ICHNAEA UK HOLDINGS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 1SG

Company number 09232291
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address RATH HOUSE, 55-65 UXBRIDGE ROAD, SLOUGH, BERKSHIRE, SL1 1SG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 27 May 2016; Confirmation statement made on 23 September 2016 with updates; Termination of appointment of Adam Frahm as a director on 15 June 2016. The most likely internet sites of ICHNAEA UK HOLDINGS LIMITED are www.ichnaeaukholdings.co.uk, and www.ichnaea-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Ichnaea Uk Holdings Limited is a Private Limited Company. The company registration number is 09232291. Ichnaea Uk Holdings Limited has been working since 23 September 2014. The present status of the company is Active. The registered address of Ichnaea Uk Holdings Limited is Rath House 55 65 Uxbridge Road Slough Berkshire Sl1 1sg. . JOHNSON, Ian Paul is a Director of the company. MACPHERSON, William Robert George is a Director of the company. Director CUPIT, Dwight Nicholas has been resigned. Director FRAHM, Adam has been resigned. Director GRADASSI, Gilles has been resigned. Director LAZARUS, Edmund Alfred has been resigned. Director MARTIN, Stuart has been resigned. Director SABATINI, Michele Fontana has been resigned. Director THOMAS, Harvey Dermot Martin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JOHNSON, Ian Paul
Appointed Date: 23 September 2014
69 years old
Director
MACPHERSON, William Robert George
Appointed Date: 23 September 2014
62 years old

Resigned Directors

Director
CUPIT, Dwight Nicholas
Resigned: 15 June 2016
Appointed Date: 03 October 2014
56 years old
Director
FRAHM, Adam
Resigned: 15 June 2016
Appointed Date: 08 October 2015
40 years old
Director
GRADASSI, Gilles
Resigned: 08 October 2015
Appointed Date: 23 September 2014
38 years old
Director
LAZARUS, Edmund Alfred
Resigned: 15 June 2016
Appointed Date: 23 September 2014
57 years old
Director
MARTIN, Stuart
Resigned: 03 October 2014
Appointed Date: 23 September 2014
51 years old
Director
SABATINI, Michele Fontana
Resigned: 31 December 2015
Appointed Date: 23 September 2014
46 years old
Director
THOMAS, Harvey Dermot Martin
Resigned: 03 October 2014
Appointed Date: 23 September 2014
61 years old

ICHNAEA UK HOLDINGS LIMITED Events

21 Oct 2016
Full accounts made up to 27 May 2016
07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
03 Oct 2016
Termination of appointment of Adam Frahm as a director on 15 June 2016
03 Oct 2016
Termination of appointment of Edmund Alfred Lazarus as a director on 15 June 2016
03 Oct 2016
Termination of appointment of Dwight Nicholas Cupit as a director on 15 June 2016
...
... and 7 more events
29 Oct 2014
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
08 Oct 2014
Appointment of Mr Dwight Nicholas Cupit as a director on 3 October 2014
07 Oct 2014
Termination of appointment of Stuart Martin as a director on 3 October 2014
07 Oct 2014
Termination of appointment of Harvey Dermot Martin Thomas as a director on 3 October 2014
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 100

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