ICHNAEA UK LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 1SG

Company number 08272582
Status Active
Incorporation Date 30 October 2012
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 fifteen events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 27 May 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of ICHNAEA UK LIMITED are www.ichnaeauk.co.uk, and www.ichnaea-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Ichnaea Uk Limited is a Private Limited Company. The company registration number is 08272582. Ichnaea Uk Limited has been working since 30 October 2012. The present status of the company is Active. The registered address of Ichnaea Uk Limited is Rath House 55 65 Uxbridge Road Slough Berkshire Sl1 1sg. . JOHNSON, Ian Paul is a Director of the company. LAZARUS, Edmund Alfred is a Director of the company. MACPHERSON, William Robert George is a Director of the company. Director MARTIN, Stuart has been resigned. Director SCHICK, Florian Georg 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: 30 October 2012
69 years old
Director
LAZARUS, Edmund Alfred
Appointed Date: 30 October 2012
57 years old
Director
MACPHERSON, William Robert George
Appointed Date: 30 October 2012
62 years old

Resigned Directors

Director
MARTIN, Stuart
Resigned: 03 October 2014
Appointed Date: 30 October 2012
51 years old
Director
SCHICK, Florian Georg
Resigned: 04 July 2014
Appointed Date: 30 October 2012
51 years old
Director
THOMAS, Harvey Dermot Martin
Resigned: 03 October 2014
Appointed Date: 30 October 2012
61 years old

ICHNAEA UK LIMITED Events

10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 Oct 2016
Full accounts made up to 27 May 2016
03 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
17 Oct 2015
Full accounts made up to 29 May 2015
06 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 5 more events
30 Oct 2013
Register inspection address has been changed
30 Oct 2013
Register(s) moved to registered inspection location
07 Oct 2013
Full accounts made up to 31 May 2013
26 Mar 2013
Current accounting period shortened from 31 October 2013 to 31 May 2013
30 Oct 2012
Incorporation

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