Company number 03834858
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address WALLACE HOUSE, 20 BIRMINGHAM, ROAD, WALSALL, WEST MIDLANDS, WS1 2LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of ETHEALIAN INNOVATIONS LIMITED are www.ethealianinnovations.co.uk, and www.ethealian-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Ethealian Innovations Limited is a Private Limited Company.
The company registration number is 03834858. Ethealian Innovations Limited has been working since 01 September 1999.
The present status of the company is Active. The registered address of Ethealian Innovations Limited is Wallace House 20 Birmingham Road Walsall West Midlands Ws1 2lt. . CONDRON, Cornelius William is a Secretary of the company. CONDRON, Cornelius William is a Director of the company. Secretary CONDRON, Eileen has been resigned. Secretary FY LIMITED has been resigned. Director CONDRON, Ashley has been resigned. Director EDWARDS, Laura Catherine has been resigned. Director FD LIMITED has been resigned. Director ROE, Peter Daniel has been resigned. Director TOMLINSON, Brian has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
CONDRON, Eileen
Resigned: 25 October 2001
Appointed Date: 01 September 1999
Secretary
FY LIMITED
Resigned: 01 September 1999
Appointed Date: 01 September 1999
Director
CONDRON, Ashley
Resigned: 02 January 2007
Appointed Date: 01 September 1999
47 years old
Director
FD LIMITED
Resigned: 01 September 1999
Appointed Date: 01 September 1999
Director
ROE, Peter Daniel
Resigned: 01 February 2002
Appointed Date: 31 January 2000
68 years old
Director
TOMLINSON, Brian
Resigned: 02 January 2007
Appointed Date: 01 September 1999
84 years old
Persons With Significant Control
Mr Cornelius Condron
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors
ETHEALIAN INNOVATIONS LIMITED Events
13 Feb 2017
Accounts for a dormant company made up to 30 September 2016
16 Nov 2016
Compulsory strike-off action has been discontinued
15 Nov 2016
First Gazette notice for compulsory strike-off
10 Nov 2016
Confirmation statement made on 25 August 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 50 more events
09 Sep 1999
Ad 01/09/99--------- £ si 19@1=19 £ ic 1/20
09 Sep 1999
Director resigned
09 Sep 1999
Secretary resigned
09 Sep 1999
Registered office changed on 09/09/99 from: somerville house-mni 20-22 harborne road birmingham west midlands B15 3AA
01 Sep 1999
Incorporation