EHI FRANCHISING (EMEA) LTD.
EGHAM

Hellopages » Surrey » Runnymede » TW20 9FB

Company number 08263701
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address ENTERPRISE HOUSE, VICARAGE ROAD, EGHAM, SURREY, TW20 9FB
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Appointment of Michael Wood Andrew Jr. as a secretary on 31 July 2016; Termination of appointment of William Wayne Snyder as a director on 31 July 2016. The most likely internet sites of EHI FRANCHISING (EMEA) LTD. are www.ehifranchisingemea.co.uk, and www.ehi-franchising-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Slough Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 7.8 miles; to Bagshot Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ehi Franchising Emea Ltd is a Private Limited Company. The company registration number is 08263701. Ehi Franchising Emea Ltd has been working since 22 October 2012. The present status of the company is Active. The registered address of Ehi Franchising Emea Ltd is Enterprise House Vicarage Road Egham Surrey Tw20 9fb. . ANDREW JR., Michael Wood is a Secretary of the company. NIGRO, Michael J is a Director of the company. SMITH, Peter Adam, Director is a Director of the company. Secretary LAFFEY, Thomas Paul has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURRELL, James David, Directors has been resigned. Director BURSBY, Richard Michael has been resigned. Director HOLDERER, Teresa Anne, Director has been resigned. Director LAFFEY, Thomas Paul has been resigned. Director NICHOLSON, Pamela Mae has been resigned. Director SNYDER, William Wayne has been resigned. Director TAYLOR, Andrew Crawford has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
ANDREW JR., Michael Wood
Appointed Date: 31 July 2016
Director
NIGRO, Michael J
Appointed Date: 01 August 2015
63 years old
Director
SMITH, Peter Adam, Director
Appointed Date: 31 October 2013
60 years old

Resigned Directors

Secretary
LAFFEY, Thomas Paul
Resigned: 31 July 2016
Appointed Date: 22 October 2012
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 22 October 2012
Appointed Date: 22 October 2012
Director
BURRELL, James David, Directors
Resigned: 31 July 2015
Appointed Date: 31 October 2013
64 years old
Director
BURSBY, Richard Michael
Resigned: 22 October 2012
Appointed Date: 22 October 2012
57 years old
Director
HOLDERER, Teresa Anne, Director
Resigned: 28 December 2015
Appointed Date: 31 October 2013
67 years old
Director
LAFFEY, Thomas Paul
Resigned: 31 July 2016
Appointed Date: 01 August 2015
77 years old
Director
NICHOLSON, Pamela Mae
Resigned: 31 July 2015
Appointed Date: 22 October 2012
66 years old
Director
SNYDER, William Wayne
Resigned: 31 July 2016
Appointed Date: 22 October 2012
74 years old
Director
TAYLOR, Andrew Crawford
Resigned: 28 December 2015
Appointed Date: 22 October 2012
78 years old
Director
HUNTSMOOR LIMITED
Resigned: 22 October 2012
Appointed Date: 22 October 2012
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 22 October 2012
Appointed Date: 22 October 2012

Persons With Significant Control

Jo Ann Taylor Kindle
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Carolyn Kindle
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Andrew Crawford Taylor
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Christine Broadhurst Taylor
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

EHI FRANCHISING (EMEA) LTD. Events

01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
02 Sep 2016
Appointment of Michael Wood Andrew Jr. as a secretary on 31 July 2016
01 Sep 2016
Termination of appointment of William Wayne Snyder as a director on 31 July 2016
01 Sep 2016
Termination of appointment of Thomas Paul Laffey as a secretary on 31 July 2016
01 Sep 2016
Termination of appointment of Thomas Paul Laffey as a director on 31 July 2016
...
... and 27 more events
29 Oct 2012
Termination of appointment of Richard Bursby as a director
29 Oct 2012
Termination of appointment of Huntsmoor Nominees Limited as a director
29 Oct 2012
Current accounting period shortened from 31 October 2013 to 31 July 2013
29 Oct 2012
Termination of appointment of Huntsmoor Limited as a director
22 Oct 2012
Incorporation

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