ETHANOL VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8AJ

Company number 06445311
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address ONE MAYFAIR PLACE, LONDON, UNITED KINGDOM, W1J 8AJ
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 10 Old Burlington Street London W1S 3AG to One Mayfair Place London W1J 8AJ on 9 March 2017; Director's details changed for Mr Timothy Philip Levy on 1 February 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of ETHANOL VENTURES LIMITED are www.ethanolventures.co.uk, and www.ethanol-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Ethanol Ventures Limited is a Private Limited Company. The company registration number is 06445311. Ethanol Ventures Limited has been working since 05 December 2007. The present status of the company is Active. The registered address of Ethanol Ventures Limited is One Mayfair Place London United Kingdom W1j 8aj. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. LEVY, Timothy Philip is a Director of the company. Secretary DUSEY, Natalie Alberta has been resigned. Secretary ELLISS, Heidi has been resigned. Secretary PARIHAR, Shilpa Vivek has been resigned. Director NORTON, Stephen William has been resigned. Director WEBBER, Graham Philip has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 10 June 2016
Director
LEVY, Timothy Philip
Appointed Date: 05 December 2007
56 years old

Resigned Directors

Secretary
DUSEY, Natalie Alberta
Resigned: 31 October 2010
Appointed Date: 05 December 2007
Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 01 November 2010
Secretary
PARIHAR, Shilpa Vivek
Resigned: 08 March 2015
Appointed Date: 01 November 2010
Director
NORTON, Stephen William
Resigned: 23 July 2010
Appointed Date: 19 July 2010
56 years old
Director
WEBBER, Graham Philip
Resigned: 07 June 2011
Appointed Date: 14 December 2007
69 years old

ETHANOL VENTURES LIMITED Events

09 Mar 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to One Mayfair Place London W1J 8AJ on 9 March 2017
08 Mar 2017
Director's details changed for Mr Timothy Philip Levy on 1 February 2017
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 5 December 2016 with updates
26 Jul 2016
Appointment of Cargil Management Services Limited as a secretary on 10 June 2016
...
... and 47 more events
24 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2008
Accounting reference date shortened from 31/12/08 to 31/03/08
24 Jan 2008
New director appointed
05 Dec 2007
Incorporation

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