EHIF LIMITED
Other
General Information
NAME
EHIF LIMITED
COMPANY NUMBER
04950928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/11/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
10/12/2003
27/04/2004
EHIF NOMINEES LIMITED
View all previous names
SCARBOROUGH
YO11 3TU
Unit 16, Manor Court
Manor Garth
Eastfield
Scarborough, North Yorkshire
YO11 3TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | Paul Christian Roger Weber (925160662) has left the board |
Credit Risk Overview
Want to learn more about EHIF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EHIF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EHIF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2005 - Present (19 years and 10 months) Born in N/A |
Active | Secretary |
Current: 33 Past: 272 |
View Report |
|
27/04/2020 - Present (4 years and 7 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
27/04/2020 - Present (4 years and 7 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
24/09/2020 - Present (4 years and 3 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/11/2003 - Present (21 years and 1 months) 03/11/2003 - Present (21 years and 1 months) 03/11/2003 - Present (21 years and 1 months) 03/11/2003 - Present (21 years and 1 months) 03/11/2003 - Present (21 years and 1 months) 03/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | Paul Christian Roger Weber (925160662) has left the board |
| 19/10/2020 | New Board Member Wayne Patrick Fitzgerald (927540291) Appointed |
| 09/05/2020 | New Accounts filed |
| 01/05/2020 | New Board Member Louis-Foulques Servajean-Hilst (926924809) Appointed |
| 01/05/2020 | Thierry Hubert Francois Leleu (917870191) has left the board |
| 01/05/2020 | New Board Member Andreas Hoffmann (926924990) Appointed |
| 18/12/2019 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 23/10/2018 | Joseph Anthony Walsh (924256492) has left the board |
| 23/10/2018 | New Board Member Paul Christian Roger Weber (925160662) Appointed |
| 08/10/2018 | New Accounts filed |
| 31/01/2018 | New Board Member Joseph Anthony Walsh (924256492) Appointed |
| 31/01/2018 | Thomas Luc Alain Lafargue (924071192) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | CROMWELL DIRECTOR LIMITED (910262230) has left the board |
| 04/12/2017 | New Board Member Thierry Hubert Francois Leleu (917870191) Appointed |
| 04/12/2017 | Claire Treacy (918952961) has left the board |
| 04/12/2017 | New Board Member Thomas Luc Alain Lafargue (924071192) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 01/03/2017 | Neil Kenneth Robertson (915893721) has left the board |
| 01/03/2017 | New Board Member Claire Treacy (918952961) Appointed |
| 09/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/01/2016 | Claire Treacy (918952961) has left the board |
| 07/01/2016 | New Board Member Neil Kenneth Robertson (915893721) Appointed |
| 11/11/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 17/09/2015 | Timothy William Sewell (915462741) has left the board |
| 25/08/2015 | New Board Member Timothy William Sewell (915462741) Appointed |
| 24/08/2015 | Fraser James Kennedy (912161035) has left the board |
| 13/08/2015 | David John Kirkby (911076183) has left the board |
| 13/08/2015 | New Board Member Claire Treacy (918952961) Appointed |
| 12/11/2014 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 03/07/2013 | Change in Reg. Office |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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