Company number OC402941
Status Active
Incorporation Date 18 November 2015
Company Type Limited Liability Partnership
Address 304 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, ENGLAND, WD6 1QQ
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Sean Kelly as a member on 31 May 2016; Termination of appointment of William Austin as a member on 30 April 2016. The most likely internet sites of ETHEREAL PARCELS LLP are www.etherealparcels.co.uk, and www.ethereal-parcels.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Ethereal Parcels Llp is a Limited Liability Partnership.
The company registration number is OC402941. Ethereal Parcels Llp has been working since 18 November 2015.
The present status of the company is Active. The registered address of Ethereal Parcels Llp is 304 Devonshire House Manor Way Borehamwood England Wd6 1qq. . PASLARU, Costin is a LLP Designated Member of the company. STIRBU, George is a LLP Designated Member of the company. LLP Designated Member AUSTIN, William has been resigned. LLP Designated Member BURTNIERS, Arturs has been resigned. LLP Designated Member CARABUS, Codrin has been resigned. LLP Designated Member KELLY, Sean has been resigned. LLP Designated Member LEE, Michael has been resigned. LLP Designated Member SMITH, Ronnie has been resigned. LLP Designated Member SDG REGISTRARS LIMITED has been resigned. LLP Designated Member SDG SECRETARIES LIMITED has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
AUSTIN, William
Resigned: 30 April 2016
Appointed Date: 18 November 2015
51 years old
LLP Designated Member
BURTNIERS, Arturs
Resigned: 17 January 2016
Appointed Date: 18 November 2015
34 years old
LLP Designated Member
CARABUS, Codrin
Resigned: 05 April 2016
Appointed Date: 18 November 2015
45 years old
LLP Designated Member
KELLY, Sean
Resigned: 31 May 2016
Appointed Date: 18 November 2015
31 years old
LLP Designated Member
LEE, Michael
Resigned: 05 April 2016
Appointed Date: 18 November 2015
39 years old
LLP Designated Member
SMITH, Ronnie
Resigned: 31 January 2016
Appointed Date: 14 December 2015
45 years old
LLP Designated Member
SDG REGISTRARS LIMITED
Resigned: 18 November 2015
Appointed Date: 18 November 2015
LLP Designated Member
SDG SECRETARIES LIMITED
Resigned: 18 November 2015
Appointed Date: 18 November 2015
ETHEREAL PARCELS LLP Events
10 Jan 2017
Confirmation statement made on 17 November 2016 with updates
10 Jan 2017
Termination of appointment of Sean Kelly as a member on 31 May 2016
10 Jan 2017
Termination of appointment of William Austin as a member on 30 April 2016
10 Jan 2017
Termination of appointment of Michael Lee as a member on 5 April 2016
10 Jan 2017
Termination of appointment of Codrin Carabus as a member on 5 April 2016
...
... and 12 more events
23 Dec 2015
Appointment of Mr Sean Kelly as a member on 18 November 2015
23 Dec 2015
Appointment of Mr Arturs Burtniers as a member on 18 November 2015
23 Dec 2015
Appointment of Mr William Austin as a member on 18 November 2015
03 Dec 2015
Current accounting period shortened from 30 November 2016 to 5 April 2016
18 Nov 2015
Incorporation of a limited liability partnership
