Company number 05050359
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address FINANCE HOUSE, 77 QUEENS ROAD, BUCKHURST HILL, ESSEX, ENGLAND, IG9 5BW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100
. The most likely internet sites of ETHUX LIMITED are www.ethux.co.uk, and www.ethux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Ethux Limited is a Private Limited Company.
The company registration number is 05050359. Ethux Limited has been working since 20 February 2004.
The present status of the company is Active. The registered address of Ethux Limited is Finance House 77 Queens Road Buckhurst Hill Essex England Ig9 5bw. . HUDDLE, Lisa Sharon is a Secretary of the company. HUDDLE, Oliver James is a Director of the company. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 01 May 2004
Appointed Date: 20 February 2004
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 01 May 2004
Appointed Date: 20 February 2004
Persons With Significant Control
Mr Oliver James Huddle
Notified on: 20 February 2017
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ETHUX LIMITED Events
08 Mar 2017
Confirmation statement made on 20 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
17 Mar 2016
Registered office address changed from Finale House 77 Queens Road Buckhurst Hill Essex IG9 5BW to Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW on 17 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
17 May 2004
New secretary appointed
17 May 2004
New director appointed
14 May 2004
Secretary resigned
14 May 2004
Director resigned
20 Feb 2004
Incorporation