Company number 06714232
Status Active
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address 155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 1
. The most likely internet sites of EPHEMERAL SOLUTIONS LIMITED are www.ephemeralsolutions.co.uk, and www.ephemeral-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Kettering Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ephemeral Solutions Limited is a Private Limited Company.
The company registration number is 06714232. Ephemeral Solutions Limited has been working since 02 October 2008.
The present status of the company is Active. The registered address of Ephemeral Solutions Limited is 155 Wellingborough Road Rushden Northamptonshire Nn10 9tb. . MASON, Thomas Stanley is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 02 October 2008
Appointed Date: 02 October 2008
Persons With Significant Control
Mr Thomas Stanley Mason
Notified on: 1 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more
EPHEMERAL SOLUTIONS LIMITED Events
11 Nov 2016
Confirmation statement made on 2 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
...
... and 12 more events
08 Oct 2009
Registered office address changed from Northwood House 138 Bromham Road Bedford MK40 2QW Uk on 8 October 2009
08 Oct 2009
Director's details changed for Thomas Stanley Mason on 2 October 2009
24 Feb 2009
Accounting reference date extended from 31/10/2009 to 31/03/2010
08 Oct 2008
Appointment terminated secretary rwl registrars LIMITED
02 Oct 2008
Incorporation