EFEMERA UK LIMITED
COOKHAM DEAN PITCOMP 367 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9UB

Company number 05478837
Status Active
Incorporation Date 13 June 2005
Company Type Private Limited Company
Address GAYFIELD, GRUBWOOD LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UB
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Appointment of Mrs Lysette Penston as a director on 15 February 2016. The most likely internet sites of EFEMERA UK LIMITED are www.efemerauk.co.uk, and www.efemera-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Efemera Uk Limited is a Private Limited Company. The company registration number is 05478837. Efemera Uk Limited has been working since 13 June 2005. The present status of the company is Active. The registered address of Efemera Uk Limited is Gayfield Grubwood Lane Cookham Dean Berkshire Sl6 9ub. . PENSTON, Lysette is a Secretary of the company. PENSTON, Lysette is a Director of the company. PENSTON, Richard John is a Director of the company. Secretary PITSEC LIMITED has been resigned. Director PENSTON, Lysette has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
PENSTON, Lysette
Appointed Date: 21 October 2005
Director
PENSTON, Lysette
Appointed Date: 15 February 2016
66 years old
Director
PENSTON, Richard John
Appointed Date: 21 October 2005
66 years old

Resigned Directors

Secretary
PITSEC LIMITED
Resigned: 21 October 2005
Appointed Date: 13 June 2005
Director
PENSTON, Lysette
Resigned: 30 November 2008
Appointed Date: 21 October 2005
66 years old
Director
CASTLE NOTORNIS LIMITED
Resigned: 21 October 2005
Appointed Date: 13 June 2005

EFEMERA UK LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
24 Feb 2016
Appointment of Mrs Lysette Penston as a director on 15 February 2016
04 Dec 2015
Statement of capital following an allotment of shares on 4 December 2015
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
16 Nov 2005
Registered office changed on 16/11/05 from: 47 castle street reading berkshire RG1 7SR
16 Nov 2005
Secretary resigned
16 Nov 2005
Director resigned
21 Oct 2005
Company name changed pitcomp 367 LIMITED\certificate issued on 21/10/05
13 Jun 2005
Incorporation

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