EUANTHES HOLDINGS LIMITED
PEMBROKE

Hellopages » Pembrokeshire » Pembrokeshire » SA71 4LA

Company number 09938408
Status Active
Incorporation Date 6 January 2016
Company Type Private Limited Company
Address RICHMOND HOUSE, 7, CASTLE TERRACE, PEMBROKE, UNITED KINGDOM, SA71 4LA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Current accounting period extended from 31 January 2017 to 30 June 2017; Registration of charge 099384080002, created on 11 March 2016. The most likely internet sites of EUANTHES HOLDINGS LIMITED are www.euanthesholdings.co.uk, and www.euanthes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Pembroke Dock Rail Station is 1.5 miles; to Lamphey Rail Station is 2.1 miles; to Johnston (Pembrokeshire) Rail Station is 6.5 miles; to Haverfordwest Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euanthes Holdings Limited is a Private Limited Company. The company registration number is 09938408. Euanthes Holdings Limited has been working since 06 January 2016. The present status of the company is Active. The registered address of Euanthes Holdings Limited is Richmond House 7 Castle Terrace Pembroke United Kingdom Sa71 4la. . CONKLETON, David Jeffrey is a Director of the company. DAVIES, Mark Lyndon is a Director of the company. EMM, Stephen David is a Director of the company. HENDERSON, Andrew Jonathan is a Director of the company. ROLAND, Christopher Clifford is a Director of the company. Director HAYDON, Shaun Patrick has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CONKLETON, David Jeffrey
Appointed Date: 06 January 2016
65 years old

Director
DAVIES, Mark Lyndon
Appointed Date: 06 January 2016
50 years old

Director
EMM, Stephen David
Appointed Date: 06 January 2016
50 years old

Director
HENDERSON, Andrew Jonathan
Appointed Date: 06 January 2016
51 years old

Director
ROLAND, Christopher Clifford
Appointed Date: 06 January 2016
51 years old

Resigned Directors

Director
HAYDON, Shaun Patrick
Resigned: 06 January 2016
Appointed Date: 06 January 2016
58 years old

EUANTHES HOLDINGS LIMITED Events

19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
22 Jun 2016
Current accounting period extended from 31 January 2017 to 30 June 2017
17 Mar 2016
Registration of charge 099384080002, created on 11 March 2016
09 Mar 2016
Registration of charge 099384080001, created on 24 February 2016
17 Feb 2016
Termination of appointment of Shaun Patrick Haydon as a director on 6 January 2016
06 Jan 2016
Incorporation
Statement of capital on 2016-01-06
  • GBP 100
  • GBP 1
  • GBP 100
  • GBP 1
  • GBP 100
  • GBP 1
  • GBP 100
  • GBP 1
  • GBP 100
  • GBP 1

EUANTHES HOLDINGS LIMITED Charges

11 March 2016
Charge code 0993 8408 0002
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Peter Charles Watson Shaun Patrick Haydon
Description: Contains fixed charge…
24 February 2016
Charge code 0993 8408 0001
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…