EHC MALAYSIA LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

EHC MALAYSIA LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Dissolved - no longer trading.
EHC MALAYSIA LIMITED was incorporated 17 years ago on 26/01/2007 and has the registered number: 06070966. The accounts status is DORMANT.

EHC MALAYSIA LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
41100 - Development of building projects
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021

Registered Office

EATON COURT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR

This Company Originates in : United Kingdom
Previous trading names include:
EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED (until 17/09/2007)

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2018-10-31 CURRENT
MR ANDREW REGINALD BOLT May 1957 British Director 2013-01-17 CURRENT
KEVIN JOHN PEARSON Secretary 2013-01-17 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-01-26 UNTIL 2007-01-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-01-26 UNTIL 2007-01-26 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2007-06-29 UNTIL 2013-01-17 RESIGNED
MR MILES COLIN SHELLEY May 1961 British Director 2013-01-17 UNTIL 2018-10-31 RESIGNED
LORD DAVID SYDNEY ROWE-BEDDOE OF KILGETTY Dec 1937 British Director 2007-01-26 UNTIL 2013-01-17 RESIGNED
ALISTAIR ROBERT MCALPINE May 1942 British Director 2007-05-31 UNTIL 2007-08-14 RESIGNED
THE HON DAVID MALCOLM MCALPINE Oct 1946 British Director 2007-05-31 UNTIL 2007-08-14 RESIGNED
MR MARTIN RICHARD LANDAU Jun 1937 British Director 2007-05-31 UNTIL 2007-08-14 RESIGNED
MR ANDREW REGINALD BOLT May 1957 British Secretary 2007-01-26 UNTIL 2007-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ehc International Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH CONTRACTS COMPANY LIMITED HEMEL HEMPSTEAD Active DORMANT 99999 - Dormant Company
BRICKWORTH DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
OAK COURT ESTATES (LANGSTONE,MON.) LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BANKSIDE ELECTRICAL CONTRACTORS LIMITED HEMEL HEMPSTEAD Active DORMANT 43210 - Electrical installation
ABACUS DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MCALPINE OFFSHORE LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 99999 - Dormant Company
ABACUS PROJECTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
DERBY JOINERY LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 43320 - Joinery installation
FOUR BURROWS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
DYFFRYN BRODYN LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
PFI FINANCING LIMITED HEMEL HEMPSTE Dissolved... FULL 7415 - Holding Companies including Head Offices
AUTOLINK CONCESSIONAIRES (M6) PLC HEMEL HEMPSTEAD Active FULL 41201 - Construction of commercial buildings
PINNACLE SCHOOLS (FIFE) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
EHC MARRAKECH LIMITED HEMEL HEMPSTEAD Active DORMANT 41100 - Development of building projects
EHC INTERNATIONAL LIMITED HEMEL HEMPSTEAD Active DORMANT 41100 - Development of building projects
MC ALPINE ENTERPRISES LIMITED HEMEL HEMPSTEAD Active DORMANT 99999 - Dormant Company
PINNACLE SCHOOLS LIMITED HEMEL HAMPSTEAD Dissolved... DORMANT 99999 - Dormant Company
MERLOT DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ALTAHULLION WIND FARM LIMITED MILLBROOK Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH CONTRACTS COMPANY LIMITED HEMEL HEMPSTEAD Active DORMANT 99999 - Dormant Company
CONSTRUCTENERGY LIMITED HEMEL HEMPSTEAD Active DORMANT 70100 - Activities of head offices
CARDIFF GATE BUSINESS PARK LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
CARDIFF GATE MANAGEMENT LIMITED HEMEL HEMPSTEAD Active SMALL 68320 - Management of real estate on a fee or contract basis
EHC MARRAKECH LIMITED HEMEL HEMPSTEAD Active DORMANT 41100 - Development of building projects
EHC INTERNATIONAL LIMITED HEMEL HEMPSTEAD Active DORMANT 41100 - Development of building projects
CONCERT BAY LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
RAGLAN DEVELOPMENT LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CONVENTO CULTURE LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 96090 - Other service activities n.e.c.
AXIS LAND PARTNERSHIPS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects