ETHARIUS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS16 6QE

Company number 05462178
Status Active
Incorporation Date 24 May 2005
Company Type Private Limited Company
Address 2 WOODSIDE MEWS, CLAYTON WOOD CLOSE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS16 6QE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Termination of appointment of Rian Taylor as a director on 2 February 2016. The most likely internet sites of ETHARIUS LIMITED are www.etharius.co.uk, and www.etharius.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Menston Rail Station is 6.3 miles; to Bradford Forster Square Rail Station is 6.6 miles; to Bradford Interchange Rail Station is 6.7 miles; to Burley-in-Wharfedale Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etharius Limited is a Private Limited Company. The company registration number is 05462178. Etharius Limited has been working since 24 May 2005. The present status of the company is Active. The registered address of Etharius Limited is 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire United Kingdom Ls16 6qe. . LIVERSIDGE, Linda Freda is a Secretary of the company. LIVERSIDGE, Ross Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TAYLOR, Rian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LIVERSIDGE, Linda Freda
Appointed Date: 24 May 2005
Director
LIVERSIDGE, Ross Paul
Appointed Date: 24 May 2005
46 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 May 2005
Appointed Date: 24 May 2005
Director
TAYLOR, Rian
Resigned: 02 February 2016
Appointed Date: 07 July 2014
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 May 2005
Appointed Date: 24 May 2005

Persons With Significant Control

Mr Ross Paul Liversidge
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ETHARIUS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 4 July 2016 with updates
12 Feb 2016
Termination of appointment of Rian Taylor as a director on 2 February 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
...
... and 23 more events
18 Jun 2005
New director appointed
18 Jun 2005
Accounting reference date shortened from 31/05/06 to 31/03/06
02 Jun 2005
Director resigned
02 Jun 2005
Secretary resigned
24 May 2005
Incorporation

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