EHL GROUP (UK) LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 1JE

Company number 08734183
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address 51 NORMAN WAY, MELTON MOWBRAY, LEICESTERSHIRE, ENGLAND, LE13 1JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Termination of appointment of Ian Christopher James Morris as a director on 31 July 2016; Termination of appointment of Stephen Paul Lawrence as a director on 31 July 2016. The most likely internet sites of EHL GROUP (UK) LIMITED are www.ehlgroupuk.co.uk, and www.ehl-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Ehl Group Uk Limited is a Private Limited Company. The company registration number is 08734183. Ehl Group Uk Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of Ehl Group Uk Limited is 51 Norman Way Melton Mowbray Leicestershire England Le13 1je. The cash in hand is £0.1k. It is £0k against last year. . HATHAWAY, Jason Lee is a Director of the company. HATHAWAY, Leanne is a Director of the company. STUBBS, Paul Stuart is a Director of the company. Director DEWART, Lindsey April has been resigned. Director LAWRENCE, Stephen Paul has been resigned. Director MORRIS, Ian Christopher James has been resigned. The company operates in "Activities of head offices".


ehl group (uk) Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HATHAWAY, Jason Lee
Appointed Date: 16 October 2013
51 years old
Director
HATHAWAY, Leanne
Appointed Date: 01 October 2014
47 years old
Director
STUBBS, Paul Stuart
Appointed Date: 16 October 2013
46 years old

Resigned Directors

Director
DEWART, Lindsey April
Resigned: 27 August 2015
Appointed Date: 01 October 2014
35 years old
Director
LAWRENCE, Stephen Paul
Resigned: 31 July 2016
Appointed Date: 01 October 2014
68 years old
Director
MORRIS, Ian Christopher James
Resigned: 31 July 2016
Appointed Date: 01 October 2014
45 years old

Persons With Significant Control

Mr Jason Lee Hathaway
Notified on: 1 August 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Leanne Hathaway
Notified on: 1 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EHL GROUP (UK) LIMITED Events

27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
08 Sep 2016
Termination of appointment of Ian Christopher James Morris as a director on 31 July 2016
08 Sep 2016
Termination of appointment of Stephen Paul Lawrence as a director on 31 July 2016
15 Jul 2016
Current accounting period shortened from 31 October 2016 to 31 July 2016
15 Jul 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 5 more events
12 Jan 2015
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
10 Oct 2014
Appointment of Leanne Hathaway as a director on 1 October 2014
10 Oct 2014
Appointment of Ian Christopher James Morris as a director on 1 October 2014
10 Oct 2014
Appointment of Lindsey April Dewart as a director on 1 October 2014
16 Oct 2013
Incorporation
Statement of capital on 2013-10-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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