ETERNIS UK LIMITED
BURNHAM HPFL (UK) LIMITED

Hellopages » Buckinghamshire » South Bucks » SL1 8DF

Company number 08886350
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKS, SL1 8DF
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 25,000 . The most likely internet sites of ETERNIS UK LIMITED are www.eternisuk.co.uk, and www.eternis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Eternis Uk Limited is a Private Limited Company. The company registration number is 08886350. Eternis Uk Limited has been working since 11 February 2014. The present status of the company is Active. The registered address of Eternis Uk Limited is Grenville Court Britwell Road Burnham Bucks Sl1 8df. . MARIWALA, Rajendra Kishore is a Director of the company. MEHTA, Manu is a Director of the company. WHITAKER, David Andrew is a Director of the company. The company operates in "Wholesale of chemical products".


Current Directors

Director
MARIWALA, Rajendra Kishore
Appointed Date: 11 February 2014
63 years old

Director
MEHTA, Manu
Appointed Date: 11 February 2014
67 years old

Director
WHITAKER, David Andrew
Appointed Date: 07 April 2014
64 years old

ETERNIS UK LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 May 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 25,000

13 Apr 2015
Accounts for a small company made up to 31 December 2014
09 Apr 2015
Company name changed hpfl (uk) LIMITED\certificate issued on 09/04/15
  • RES15 ‐ Change company name resolution on 2015-03-13

...
... and 1 more events
03 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 25,000

07 Apr 2014
Appointment of Mr David Andrew Whitaker as a director
11 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
11 Feb 2014
Statement of capital following an allotment of shares on 11 February 2014
  • GBP 25,000

11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
  • GBP 2,500
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)