ETAC (UK) LIMITED - BASINGSTOKE
Overview
ETAC (UK) LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Dissolved - no longer trading.
ETAC (UK) LIMITED was incorporated 28 years ago on 07/08/1995 and has the registered number: 03088421. The accounts status is SMALL.
ETAC (UK) LIMITED was incorporated 28 years ago on 07/08/1995 and has the registered number: 03088421. The accounts status is SMALL.
ETAC (UK) LIMITED - BASINGSTOKE
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
UNIT P LODDON BUSINESS CENTRE
BASINGSTOKE
HAMPSHIRE
RG24 8NG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL WIRZBERGER | Apr 1966 | German | Director | 2012-10-23 | CURRENT |
| MR JONATHAN PREATER | Jan 1964 | United Kingdom | Director | 2015-06-19 | CURRENT |
| TORBEN HELBO | Oct 1956 | Denmark | Director | 2012-07-04 | CURRENT |
| MR JOHAN MATHIAS PEDERSEN | Apr 1971 | Swedish | Director | 2008-01-25 UNTIL 2009-12-31 | RESIGNED |
| MR IAN JOHN CARTER | Jun 1970 | British | Director | 2008-10-01 UNTIL 2015-06-05 | RESIGNED |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1995-08-07 UNTIL 1995-08-07 | RESIGNED |
| KARL BENGT MIKAEL BREDENBERG | Jun 1949 | Swedish | Director | 2006-11-03 UNTIL 2008-01-25 | RESIGNED |
| OYVIND BRASETH | May 1969 | Norwegian | Director | 2006-11-03 UNTIL 2008-09-10 | RESIGNED |
| TERJE KRISTIAN BERNTZEN | Mar 1958 | Norwegian | Director | 2006-11-03 UNTIL 2008-09-10 | RESIGNED |
| MR FREDRIK GUNNAR AKE ANJOU | Aug 1965 | Swedish | Director | 2008-09-10 UNTIL 2012-10-23 | RESIGNED |
| DOREEN WRIGHT | Secretary | 1995-08-07 UNTIL 2008-09-10 | RESIGNED | ||
| SUZANNE BREWER | British | Nominee Secretary | 1995-08-07 UNTIL 1995-08-07 | RESIGNED | |
| MR JUSTIN LEE CLARKE | Secretary | 2008-09-10 UNTIL 2016-01-29 | RESIGNED | ||
| MRS CHRISTINA ULLA WERNQVIST | Mar 1959 | Swedish | Director | 2009-12-31 UNTIL 2012-10-23 | RESIGNED |
| DOREEN WRIGHT | Director | 1995-08-07 UNTIL 2008-09-30 | RESIGNED | ||
| TERENCE JOHN WRIGHT | Sep 1944 | British | Director | 1995-08-07 UNTIL 2008-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Axel Och Margaret Ax:Son Johnsons Stiftelse F??r Allm??nnyttiga ??ndam??l And Axel Och Margaret Ax:Son Johnsons Stiftelse | 2016-04-06 | Stockholm |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |