ENTIA LTD
LONDON EVA DIAGNOSTICS LIMITED

Hellopages » Greater London » Westminster » SW7 2PG

Company number 09283492
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address 52 PRINCES GATE, EXHIBITION ROAD, LONDON, SW7 2PG
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-16 ; Memorandum and Articles of Association; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ENTIA LTD are www.entia.co.uk, and www.entia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Entia Ltd is a Private Limited Company. The company registration number is 09283492. Entia Ltd has been working since 28 October 2014. The present status of the company is Active. The registered address of Entia Ltd is 52 Princes Gate Exhibition Road London Sw7 2pg. . BASEY-FISHER, Toby, Dr is a Director of the company. CLIVE-SMITH, Millie is a Director of the company. GOURLAY, Richard Ian is a Director of the company. ROBINSON, John Harris is a Director of the company. TINGEY, Andrew, Dr is a Director of the company. Director HAMMOND, Mark William Jonathan Charles, Dr has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
BASEY-FISHER, Toby, Dr
Appointed Date: 28 October 2014
36 years old
Director
CLIVE-SMITH, Millie
Appointed Date: 22 December 2014
37 years old
Director
GOURLAY, Richard Ian
Appointed Date: 30 November 2016
69 years old
Director
ROBINSON, John Harris
Appointed Date: 30 November 2016
84 years old
Director
TINGEY, Andrew, Dr
Appointed Date: 11 July 2016
55 years old

Resigned Directors

Director
HAMMOND, Mark William Jonathan Charles, Dr
Resigned: 11 July 2016
Appointed Date: 22 December 2014
42 years old

Persons With Significant Control

Dr Toby Henry Basey-Fisher
Notified on: 28 October 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENTIA LTD Events

21 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-16
28 Dec 2016
Memorandum and Articles of Association
28 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016
Confirmation statement made on 28 October 2016 with updates
21 Dec 2016
Appointment of Mr Richard Ian Gourlay as a director on 30 November 2016
...
... and 14 more events
13 Jan 2015
Statement of capital following an allotment of shares on 22 December 2014
  • GBP 10
13 Jan 2015
Appointment of Millie Clive-Smith as a director on 22 December 2014
13 Jan 2015
Appointment of Mark Hammond as a director on 22 December 2014
13 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
  • GBP 5.2

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