ETAMIC INTERNATIONAL (UK) LIMITED
BUSHEY

Hellopages » Hertfordshire » Hertsmere » WD23 1SS

Company number 01378399
Status Active
Incorporation Date 12 July 1978
Company Type Private Limited Company
Address LESLIE WOOLFSON & CO., PROFEX HOUSE, 25 SCHOOL LANE, BUSHEY, WD23 1SS
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-04 GBP 10,000 . The most likely internet sites of ETAMIC INTERNATIONAL (UK) LIMITED are www.etamicinternationaluk.co.uk, and www.etamic-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Brondesbury Park Rail Station is 9.3 miles; to Kensal Rise Rail Station is 9.3 miles; to Gunnersbury Rail Station is 10.7 miles; to Kensington Olympia Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etamic International Uk Limited is a Private Limited Company. The company registration number is 01378399. Etamic International Uk Limited has been working since 12 July 1978. The present status of the company is Active. The registered address of Etamic International Uk Limited is Leslie Woolfson Co Profex House 25 School Lane Bushey Wd23 1ss. The company`s financial liabilities are £53.22k. It is £49.26k against last year. And the total assets are £67.8k, which is £63.24k against last year. WOOLFSON, Leslie Ian is a Secretary of the company. LECOINDRE, Franck is a Director of the company. Secretary DAINES, Malcolm has been resigned. Director ST VAN SEBROECK, Monique has been resigned. The company operates in "Security systems service activities".


etamic international (uk) Key Finiance

LIABILITIES £53.22k
+1243%
CASH n/a
TOTAL ASSETS £67.8k
+1386%
All Financial Figures

Current Directors

Secretary
WOOLFSON, Leslie Ian
Appointed Date: 27 February 2011
Director
LECOINDRE, Franck
Appointed Date: 09 November 2004
62 years old

Resigned Directors

Secretary
DAINES, Malcolm
Resigned: 08 April 2008
Director
ST VAN SEBROECK, Monique
Resigned: 30 August 2006
83 years old

Persons With Significant Control

Mr Franck Lecoindre
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ETAMIC INTERNATIONAL (UK) LIMITED Events

27 Feb 2017
Confirmation statement made on 31 December 2016 with updates
26 May 2016
Micro company accounts made up to 31 August 2015
04 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10,000
31 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10,000
...
... and 74 more events
16 May 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Apr 1988
Return made up to 31/12/87; full list of members
01 May 1987
Full accounts made up to 31 August 1986
05 Mar 1987
Return made up to 31/12/86; full list of members
22 May 1986
Return made up to 31/12/85; full list of members

Similar Companies

ETAM PROPERTY LIMITED ETAM&NKOMO LTD E-TAMIL STAR UK IMPORTS & EXPORTS LTD ETAMIN LIMITED ETAMIS DIGITAL INC LIMITED ETAMSI LTD ETAN CONSULTANCY LIMITED