Company number 07670966
Status Active
Incorporation Date 15 June 2011
Company Type Private Limited Company
Address OSMASTON PARK INDUSTRIAL ESTATE, SANDOWN ROAD, DERBY, DE24 8SR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
GBP 12,500
; Register(s) moved to registered inspection location 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG; Register inspection address has been changed to 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG. The most likely internet sites of ETHIPRINT HOLDINGS LIMITED are www.ethiprintholdings.co.uk, and www.ethiprint-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Derby Rail Station is 1.3 miles; to Willington Rail Station is 5.7 miles; to Duffield Rail Station is 6.3 miles; to Langley Mill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ethiprint Holdings Limited is a Private Limited Company.
The company registration number is 07670966. Ethiprint Holdings Limited has been working since 15 June 2011.
The present status of the company is Active. The registered address of Ethiprint Holdings Limited is Osmaston Park Industrial Estate Sandown Road Derby De24 8sr. . EVANS, Philip Rhys is a Secretary of the company. EVANS, Philip Rhys is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director BROOKSHAW, Oliver Chitty has been resigned. Director HARTLAND, David Martin has been resigned. The company operates in "Activities of other holding companies n.e.c.".
ethiprint holdings Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 04 October 2011
Appointed Date: 15 June 2011
ETHIPRINT HOLDINGS LIMITED Events
13 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
13 Jul 2016
Register(s) moved to registered inspection location 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG
12 Jul 2016
Register inspection address has been changed to 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Satisfaction of charge 1 in full
...
... and 21 more events
17 Oct 2011
Statement of capital following an allotment of shares on 4 October 2011
17 Oct 2011
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 17 October 2011
14 Oct 2011
Particulars of a mortgage or charge / charge no: 2
14 Oct 2011
Particulars of a mortgage or charge / charge no: 1
15 Jun 2011
Incorporation
26 November 2014
Charge code 0767 0966 0004
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 October 2014
Charge code 0767 0966 0003
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 October 2011
Debenture
Delivered: 14 October 2011
Status: Satisfied
on 29 September 2015
Persons entitled: Stephen Godwin
Description: Fixed and floating charge over the undertaking and all…
4 October 2011
Debenture
Delivered: 14 October 2011
Status: Satisfied
on 29 September 2015
Persons entitled: Amanda Louise Godwin
Description: Fixed and floating charge over the undertaking and all…