ATHNAN LIMITED
HAYES GAINENERGY LIMITED

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Company number 06579933
Status Active
Incorporation Date 29 April 2008
Company Type Private Limited Company
Address C/O S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 . The most likely internet sites of ATHNAN LIMITED are www.athnan.co.uk, and www.athnan.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Athnan Limited is a Private Limited Company. The company registration number is 06579933. Athnan Limited has been working since 29 April 2008. The present status of the company is Active. The registered address of Athnan Limited is C O S W Frankson Co 364 High Street Harlington Hayes Middlesex Ub3 5lf. . PARKHOUSE, Mark Oliver is a Director of the company. Director Corporate Appointments Limited has been resigned. Director MOODY, Adam Howard has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
PARKHOUSE, Mark Oliver
Appointed Date: 19 December 2008
49 years old

Resigned Directors

Director
Corporate Appointments Limited
Resigned: 29 April 2008
Appointed Date: 29 April 2008
Director
MOODY, Adam Howard
Resigned: 19 December 2008
Appointed Date: 29 April 2008
54 years old

Persons With Significant Control

Mark Oliver Parkhouse
Notified on: 29 April 2017
49 years old
Nature of control: Ownership of shares – 75% or more

ATHNAN LIMITED Events

08 May 2017
Confirmation statement made on 29 April 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
...
... and 19 more events
19 Dec 2008
Company name changed gainenergy LIMITED\certificate issued on 19/12/08
21 Nov 2008
Registered office changed on 21/11/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk
21 Nov 2008
Director appointed mr adam howard moody
14 Oct 2008
Appointment terminated director corporate appointments LIMITED
29 Apr 2008
Incorporation

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