ETHYPHARM HOLDINGS UK LTD
WOKING AIDA IV LTD

Hellopages » Surrey » Woking » GU21 6DH

Company number 09116775
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address GOLDVALE HOUSE GROUND FLOOR, 27-41 CHURCH STREET WEST, WOKING, SURREY, GU21 6DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 29 July 2016 with updates; Registration of charge 091167750002, created on 21 July 2016. The most likely internet sites of ETHYPHARM HOLDINGS UK LTD are www.ethypharmholdingsuk.co.uk, and www.ethypharm-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.8 miles; to Ash Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ethypharm Holdings Uk Ltd is a Private Limited Company. The company registration number is 09116775. Ethypharm Holdings Uk Ltd has been working since 04 July 2014. The present status of the company is Active. The registered address of Ethypharm Holdings Uk Ltd is Goldvale House Ground Floor 27 41 Church Street West Woking Surrey Gu21 6dh. . LECAT, Jean-Hugues Louis Marie is a Director of the company. LIEPMANN, Susanne is a Director of the company. Director TIMSIT, Thierry William Roger has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LECAT, Jean-Hugues Louis Marie
Appointed Date: 04 July 2014
69 years old
Director
LIEPMANN, Susanne
Appointed Date: 18 September 2015
56 years old

Resigned Directors

Director
TIMSIT, Thierry William Roger
Resigned: 18 September 2015
Appointed Date: 04 July 2014
58 years old

ETHYPHARM HOLDINGS UK LTD Events

20 Mar 2017
Full accounts made up to 31 December 2016
10 Oct 2016
Confirmation statement made on 29 July 2016 with updates
22 Jul 2016
Registration of charge 091167750002, created on 21 July 2016
14 Apr 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Registered office address changed from 42 Berkeley Square London W1J 5AW United Kingdom to Goldvale House Ground Floor 27-41 Church Street West Woking Surrey GU21 6DH on 19 February 2016
...
... and 6 more events
02 Oct 2015
Appointment of Susanne Liepmann as a director on 18 September 2015
30 Sep 2015
Registration of charge 091167750001, created on 30 September 2015
17 Sep 2015
Company name changed aida iv LTD\certificate issued on 17/09/15
  • CONNOT ‐ Change of name notice
28 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04
  • GBP 1

ETHYPHARM HOLDINGS UK LTD Charges

21 July 2016
Charge code 0911 6775 0002
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
30 September 2015
Charge code 0911 6775 0001
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Nil…

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