ETONACE LIMITED
STANMORE

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Company number 02794013
Status Active
Incorporation Date 26 February 1993
Company Type Private Limited Company
Address SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of ETONACE LIMITED are www.etonace.co.uk, and www.etonace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Etonace Limited is a Private Limited Company. The company registration number is 02794013. Etonace Limited has been working since 26 February 1993. The present status of the company is Active. The registered address of Etonace Limited is Suite 2 Fountain House 1a Elm Park Stanmore Middlesex Ha7 4au. . POSNER, Helen Dapahne is a Secretary of the company. POSNER, Helen Dapahne is a Director of the company. POSNER, Julian Zachary is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary POSNER, Isidore has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director POSNER, Isidore has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
POSNER, Helen Dapahne
Appointed Date: 14 May 1996
Director
POSNER, Helen Dapahne
Appointed Date: 14 May 1996
57 years old
Director
POSNER, Julian Zachary
Appointed Date: 03 June 1993
67 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 03 June 1993
Appointed Date: 26 February 1993
Secretary
POSNER, Isidore
Resigned: 14 May 1995
Appointed Date: 03 June 1993
Nominee Director
COWAN, Graham Michael
Resigned: 03 June 1993
Appointed Date: 26 February 1993
82 years old
Director
POSNER, Isidore
Resigned: 14 May 1995
Appointed Date: 03 June 1993
105 years old

Persons With Significant Control

Mrs Helen Dapahne Posner
Notified on: 26 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETONACE LIMITED Events

17 Mar 2017
Confirmation statement made on 26 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
22 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
04 Jan 2016
Total exemption small company accounts made up to 5 April 2015
13 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 48 more events
25 Jun 1993
Director resigned;new director appointed
25 Jun 1993
Secretary resigned;new secretary appointed;new director appointed
25 Jun 1993
Registered office changed on 25/06/93 from: aci house torrington park north finchley london N12 9SZ
17 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1993
Incorporation

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