Company number 06851960
Status Active
Incorporation Date 19 March 2009
Company Type Private Limited Company
Address BROOK HOUSE, MOSS GROVE, KINGSWINFORD, WEST MIDLANDS, DY6 9HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 75.01
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ETHALES LIMITED are www.ethales.co.uk, and www.ethales.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Ethales Limited is a Private Limited Company.
The company registration number is 06851960. Ethales Limited has been working since 19 March 2009.
The present status of the company is Active. The registered address of Ethales Limited is Brook House Moss Grove Kingswinford West Midlands Dy6 9hs. . OGIER, Mandy is a Director of the company. OGIER, Mark is a Director of the company. Secretary EMW SECRETARIES LIMITED has been resigned. Director SAOUDI, Sami has been resigned. Director ZANT-BOER, Ian Leslie has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
EMW SECRETARIES LIMITED
Resigned: 27 May 2009
Appointed Date: 19 March 2009
Director
SAOUDI, Sami
Resigned: 24 April 2012
Appointed Date: 27 May 2009
51 years old
Director
EMW DIRECTORS LIMITED
Resigned: 01 October 2009
Appointed Date: 19 March 2009
ETHALES LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
23 Mar 2015
Registered office address changed from 10 Copperhouse Court Caldecotte Milton Keynes Buckinghamshire MK7 8NL England to Brook House Moss Grove Kingswinford West Midlands DY6 9HS on 23 March 2015
...
... and 30 more events
18 Jun 2009
Company name changed seebeck 28 LIMITED\certificate issued on 22/06/09
17 Jun 2009
Director appointed sami saoudi
17 Jun 2009
Director appointed mark ogier
17 Jun 2009
Director appointed mandy ogier
19 Mar 2009
Incorporation