ENHANCED HYDROCARBON TECHNOLOGIES HOLDINGS LIMITED
LIVERPOOL THE LANDING PLATFORM LIMITED

Hellopages » Merseyside » Liverpool » L3 9QJ

Company number 07816563
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address LANGTONS CHARTERED ACCOUNTANTS, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 19 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ENHANCED HYDROCARBON TECHNOLOGIES HOLDINGS LIMITED are www.enhancedhydrocarbontechnologiesholdings.co.uk, and www.enhanced-hydrocarbon-technologies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enhanced Hydrocarbon Technologies Holdings Limited is a Private Limited Company. The company registration number is 07816563. Enhanced Hydrocarbon Technologies Holdings Limited has been working since 19 October 2011. The present status of the company is Active. The registered address of Enhanced Hydrocarbon Technologies Holdings Limited is Langtons Chartered Accountants The Plaza 100 Old Hall Street Liverpool L3 9qj. . MCMAHON, Gary Michael is a Director of the company. Director BERTOLINI, Mark Stuart has been resigned. Director MARTIN, Peter Richard has been resigned. Director ROBERTS, Eifion has been resigned. Director STAFFORD - MICHAEL, Simon has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MCMAHON, Gary Michael
Appointed Date: 03 December 2011
64 years old

Resigned Directors

Director
BERTOLINI, Mark Stuart
Resigned: 01 November 2014
Appointed Date: 18 January 2013
62 years old

Director
MARTIN, Peter Richard
Resigned: 17 June 2014
Appointed Date: 18 January 2013
62 years old

Director
ROBERTS, Eifion
Resigned: 03 December 2011
Appointed Date: 19 October 2011
58 years old

Director
STAFFORD - MICHAEL, Simon
Resigned: 15 May 2013
Appointed Date: 15 June 2012
66 years old

Persons With Significant Control

Mr Gary Michael Mcmahon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENHANCED HYDROCARBON TECHNOLOGIES HOLDINGS LIMITED Events

14 Jan 2017
Compulsory strike-off action has been discontinued
13 Jan 2017
Confirmation statement made on 19 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Jan 2016
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 26,742.21

...
... and 78 more events
17 Apr 2012
Termination of appointment of Eifion Roberts as a director
27 Mar 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-02

27 Mar 2012
Change of name notice
20 Mar 2012
Appointment of Mr Gary Michael Mcmahon as a director
19 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)