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ETHYPHARM UK LIMITED - Bampton Road, Harold Hill, Romford, Essex, United Kingdom
Company Information
- Company registration number
- 08565401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bampton Road
- Harold Hill
- Romford
- Essex
- RM3 8UG
- United Kingdom Bampton Road, Harold Hill, Romford, Essex, RM3 8UG, United Kingdom UK
Management
- Managing Directors
- CONCANNON, Paul Joseph
- DE ULTRA DE SOUSA BARCELOS, Bruno
- MONIN, Jean Bernard Claude
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-11
- Age Of Company 2013-06-11 10 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- Dallas Burston Ashbourne Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DB ASHBOURNE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-11-08
- Last Date: 2022-10-25
✓
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ETHYPHARM UK LIMITED Company Description
- ETHYPHARM UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08565401. Its current trading status is "live". It was registered 2013-06-11. It was previously called DB ASHBOURNE LIMITED. It has declared SIC or NACE codes as "46460". It has 3 directors It can be contacted at Bampton Road .
Get ETHYPHARM UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ethypharm Uk Limited - Bampton Road, Harold Hill, Romford, Essex, United Kingdom
- 2013-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ETHYPHARM UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08565401#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08565401#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08565401#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-01-27) - TM01
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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termination-director-company-with-name-termination-date (2019-03-13) - TM01
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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accounts-with-accounts-type-full (2018-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-18) - AD01
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change-person-director-company-with-change-date (2017-01-17) - CH01
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change-of-name-notice (2016-07-19) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-20) - AD01
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resolution (2016-07-19) - RESOLUTIONS
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memorandum-articles (2015-10-21) - MA
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mortgage-satisfy-charge-full (2015-12-15) - MR04
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change-account-reference-date-company-previous-shortened (2015-01-09) - AA01
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accounts-with-accounts-type-dormant (2015-04-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-13) - AD01
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change-person-director-company-with-change-date (2015-05-13) - CH01
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accounts-with-accounts-type-dormant (2015-07-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-09) - AD01
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
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change-account-reference-date-company-current-shortened (2015-10-13) - AA01
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resolution (2015-10-21) - RESOLUTIONS
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certificate-change-of-name-company (2014-01-17) - CERTNM
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keyboard_arrow_right 2013
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incorporation-company (2013-06-11) - NEWINC
