This company is commonly known as Ehif (denmark) Limited. The company was founded 20 years ago and was given the registration number 04940243. The firm's registered office is in SCARBOROUGH. You can find them at 1st Floor, Unit 16 Manor Court Business Park, Scarborough, . This company's SIC code is 99999 - Dormant Company.
| Name | : | EHIF (DENMARK) LIMITED |
|---|---|---|
| Company Number | : | 04940243 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA | Corporate Secretary | 17 February 2005 | Active |
| 8, Boulevard Royal, Luxembourg, Luxembourg, L-2449 | Director | 24 September 2020 | Active |
| 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS | Director | 27 April 2020 | Active |
| 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS | Director | 27 April 2020 | Active |
| 43 Beryl Road, London, W6 8JS | Secretary | 26 November 2003 | Active |
| 64 Clarence Road, Teddington, TW11 0BW | Secretary | 17 December 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 October 2003 | Active |
| 64 Field Lane, Teddington, TW11 9AS | Director | 26 November 2003 | Active |
| Cramond, Sevenoaks Road Halstead, Sevenoaks, TN14 7HP | Director | 17 December 2003 | Active |
| 43 Beryl Road, London, W6 8JS | Director | 26 November 2003 | Active |
| 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 24 December 2008 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 20 March 2009 | Active |
| 1, Rue, Hildegard Von Bingen, Luxembourg, L-1282 | Director | 30 November 2017 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 30 November 2017 | Active |
| 210 Kings Wharf, 301 Kingsland Road, London, E8 4DS | Director | 13 November 2007 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 05 January 2016 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 14 August 2015 | Active |
| 64 Clarence Road, Teddington, TW11 0BW | Director | 17 December 2003 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 24 February 2017 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 31 July 2015 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 29 January 2018 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 19 October 2018 | Active |
| 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Corporate Director | 24 December 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 October 2003 | Active |
| Ehif Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, Unit 16, Manor Court Business Park, Scarborough, England, YO11 3TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-08 | Officers | Change person director company with change date. | Download |
| 2023-06-08 | Officers | Change person director company with change date. | Download |
| 2023-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-15 | Officers | Appoint person director company with name date. | Download |
| 2020-10-14 | Officers | Termination director company with name termination date. | Download |
| 2020-09-07 | Officers | Change corporate secretary company with change date. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-29 | Officers | Appoint person director company with name date. | Download |
| 2020-04-29 | Officers | Appoint person director company with name date. | Download |
| 2020-04-29 | Officers | Termination director company with name termination date. | Download |
| 2019-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Officers | Change person director company with change date. | Download |
| 2018-10-19 | Officers | Appoint person director company with name date. | Download |
| 2018-10-19 | Officers | Termination director company with name termination date. | Download |
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