ETRALI UK LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2DZ

Company number 02719657
Status Active
Incorporation Date 2 June 1992
Company Type Private Limited Company
Address 67 - 73 WORSHIP STREET, TOWER HOUSE, LONDON, ENGLAND, EC2A 2DZ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Damian Joseph Peter Hart as a director on 22 November 2016; Appointment of Ms Linda Marie Pennington-Benton as a director on 22 November 2016. The most likely internet sites of ETRALI UK LIMITED are www.etraliuk.co.uk, and www.etrali-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etrali Uk Limited is a Private Limited Company. The company registration number is 02719657. Etrali Uk Limited has been working since 02 June 1992. The present status of the company is Active. The registered address of Etrali Uk Limited is 67 73 Worship Street Tower House London England Ec2a 2dz. . GROSCLAUDE, Lionel is a Director of the company. HART, Damian Joseph Peter is a Director of the company. PENNINGTON-BENTON, Linda Marie is a Director of the company. Secretary CHEUNG CHIN YAN, Peter has been resigned. Secretary MOISE, Sylvie has been resigned. Secretary NILSSON, David Hartley has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BARBE, Laurent has been resigned. Director BAUDE, Henri has been resigned. Director DE GUILLEBON, Pierre-Louis Marie Hubert has been resigned. Director GARCIN, Philippe Louis Armand has been resigned. Director GOARANT, Cedric Jean Louis has been resigned. Director GORTON, Bradley has been resigned. Director KERLAN, Gaelle has been resigned. Director LOZACHMEUR, Daniel has been resigned. Director MAINET, Philippe has been resigned. Director PETTI, Riccardo Ettore has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WARNER, Nigel William has been resigned. Director WILLSON, Paul has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
GROSCLAUDE, Lionel
Appointed Date: 01 August 2010
54 years old
Director
HART, Damian Joseph Peter
Appointed Date: 22 November 2016
62 years old
Director
PENNINGTON-BENTON, Linda Marie
Appointed Date: 22 November 2016
45 years old

Resigned Directors

Secretary
CHEUNG CHIN YAN, Peter
Resigned: 31 January 2008
Appointed Date: 02 October 2000
Secretary
MOISE, Sylvie
Resigned: 02 October 2000
Secretary
NILSSON, David Hartley
Resigned: 08 February 2011
Appointed Date: 31 January 2008
Nominee Secretary
THOMAS, Howard
Resigned: 02 June 1993
Appointed Date: 04 June 1992
Director
BARBE, Laurent
Resigned: 17 October 2008
Appointed Date: 22 April 2004
74 years old
Director
BAUDE, Henri
Resigned: 02 October 2000
77 years old
Director
DE GUILLEBON, Pierre-Louis Marie Hubert
Resigned: 01 October 2009
Appointed Date: 17 October 2008
60 years old
Director
GARCIN, Philippe Louis Armand
Resigned: 13 May 2004
Appointed Date: 02 October 2000
76 years old
Director
GOARANT, Cedric Jean Louis
Resigned: 17 October 2008
Appointed Date: 19 November 2007
50 years old
Director
GORTON, Bradley
Resigned: 22 November 2016
Appointed Date: 02 February 2015
51 years old
Director
KERLAN, Gaelle
Resigned: 26 October 2012
Appointed Date: 01 August 2010
57 years old
Director
LOZACHMEUR, Daniel
Resigned: 01 October 2009
Appointed Date: 17 October 2008
69 years old
Director
MAINET, Philippe
Resigned: 31 January 2008
Appointed Date: 22 April 2004
58 years old
Director
PETTI, Riccardo Ettore
Resigned: 16 September 2011
Appointed Date: 19 November 2007
58 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 02 June 1993
Appointed Date: 04 June 1992
63 years old
Director
WARNER, Nigel William
Resigned: 20 November 2014
Appointed Date: 30 October 2012
62 years old
Director
WILLSON, Paul
Resigned: 23 November 2016
Appointed Date: 20 November 2014
60 years old

ETRALI UK LIMITED Events

14 Feb 2017
Confirmation statement made on 31 December 2016 with updates
23 Nov 2016
Appointment of Mr Damian Joseph Peter Hart as a director on 22 November 2016
23 Nov 2016
Appointment of Ms Linda Marie Pennington-Benton as a director on 22 November 2016
23 Nov 2016
Termination of appointment of Paul Willson as a director on 23 November 2016
23 Nov 2016
Termination of appointment of Bradley Gorton as a director on 22 November 2016
...
... and 107 more events
12 Aug 1992
£ nc 100/200000 22/06/92
23 Jun 1992
Accounting reference date notified as 31/12
17 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1992
Company name changed ashberryrise LIMITED\certificate issued on 16/06/92
02 Jun 1992
Incorporation

ETRALI UK LIMITED Charges

12 October 2007
Rent security deposit deed
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Lawnpond Limited
Description: The rent deposit.
4 May 1994
Deed
Delivered: 5 May 1994
Status: Outstanding
Persons entitled: Covent Garden Properties Company Limited
Description: Rent deposit of £8517 paid under a deed of even date.

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