ETHSIEN HOLDINGS LIMITED
PINXTON PHOENIX BRICKWORK HOLDINGS LIMITED


Company number 10287962
Status Active
Incorporation Date 20 July 2016
Company Type Private Limited Company
Address UNIT 2 PLYMOUTH AVENUE, BROOKHILL INDUSTRIAL ESTATE, PINXTON, UNITED KINGDOM, NH16 6RA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-08 ; Change of name notice; Current accounting period extended from 31 July 2017 to 30 September 2017. The most likely internet sites of ETHSIEN HOLDINGS LIMITED are www.ethsienholdings.co.uk, and www.ethsien-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Ethsien Holdings Limited is a Private Limited Company. The company registration number is 10287962. Ethsien Holdings Limited has been working since 20 July 2016. The present status of the company is Active. The registered address of Ethsien Holdings Limited is Unit 2 Plymouth Avenue Brookhill Industrial Estate Pinxton United Kingdom Nh16 6ra. . MCEWAN, Emma is a Secretary of the company. WATSON, Christian is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCEWAN, Emma
Appointed Date: 20 July 2016
Director
WATSON, Christian
Appointed Date: 20 July 2016
39 years old

Persons With Significant Control

Mr Christian Watson
Notified on: 20 July 2016
39 years old
Nature of control: Ownership of shares – 75% or more

ETHSIEN HOLDINGS LIMITED Events

24 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-08
24 Feb 2017
Change of name notice
18 Jan 2017
Current accounting period extended from 31 July 2017 to 30 September 2017
29 Nov 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 100.00
08 Nov 2016
Resolutions
  • RES13 ‐ Company approves share for share exchange 01/10/2016
21 Jul 2016
Statement of capital following an allotment of shares on 20 July 2016
  • GBP 20
20 Jul 2016
Incorporation
Statement of capital on 2016-07-20
  • GBP 18

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