ETHIEN LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2AF

Company number 09581535
Status Active
Incorporation Date 8 May 2015
Company Type Private Limited Company
Address 4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, UNITED KINGDOM, HP4 2AF
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Andrew Edward Loach on 4 November 2016; Termination of appointment of Christopher Charles Harvey as a director on 1 November 2016. The most likely internet sites of ETHIEN LIMITED are www.ethien.co.uk, and www.ethien.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Ethien Limited is a Private Limited Company. The company registration number is 09581535. Ethien Limited has been working since 08 May 2015. The present status of the company is Active. The registered address of Ethien Limited is 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire United Kingdom Hp4 2af. . LOACH, Andrew Edward is a Director of the company. Director BAILEY, Richard has been resigned. Director HARVEY, Christopher Charles has been resigned. Director PEARSON, Simon Baxter has been resigned. Director PRATT, Susan has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
LOACH, Andrew Edward
Appointed Date: 08 May 2015
62 years old

Resigned Directors

Director
BAILEY, Richard
Resigned: 25 April 2016
Appointed Date: 08 May 2015
59 years old
Director
HARVEY, Christopher Charles
Resigned: 01 November 2016
Appointed Date: 08 May 2015
62 years old
Director
PEARSON, Simon Baxter
Resigned: 25 April 2016
Appointed Date: 08 May 2015
59 years old
Director
PRATT, Susan
Resigned: 25 April 2016
Appointed Date: 08 May 2015
60 years old

ETHIEN LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Nov 2016
Director's details changed for Mr Andrew Edward Loach on 4 November 2016
03 Nov 2016
Termination of appointment of Christopher Charles Harvey as a director on 1 November 2016
08 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,005
08 Jun 2016
Termination of appointment of Simon Baxter Pearson as a director on 25 April 2016
...
... and 4 more events
04 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2015
Statement of capital following an allotment of shares on 14 July 2015
  • GBP 855
29 Sep 2015
Statement of capital following an allotment of shares on 8 June 2015
  • GBP 755
11 May 2015
Director's details changed for Mr Richards Bailey on 11 May 2015
08 May 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-08
  • GBP 705

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