Company information:
Ehif Limited (No: 04950928)
Address: 1ST FLOOR, UNIT 16 MANOR COURT BUSINESS PARK, SCARBOROUGH, YO11 3TU
Status: Active
Incorporated: 11-Mar-2003
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 26-Dec-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREAS HOFFMANN ( DOB: Jul-1968 From: Apr-2020 )
Current Director: LOUIS-FOULQUES SERVAJEAN-HILST ( DOB: May-1984 From: Apr-2020 )
Current Director: PAUL CHRISTIAN ROGER WEBER ( DOB: Feb-1987 From: Oct-2018 )
Current Secretary: CROMWELL CORPORATE SECRETARIAL LIMITED ( From: Feb-2005 )
Resigned Director: CROMWELL DIRECTOR LIMITED ( From: Dec-2008 To: Nov-2017 )
Resigned Director: MATTHEW GRIFFITH ( From: Dec-2003 To: Dec-2003 )
Resigned Director: CARMEN PHUNG HAMNETT ( From: Dec-2003 To: Nov-2007 )
Resigned Director: STEPHANIE LALAYNYA HENDERSON ( From: Dec-2003 To: Dec-2003 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2003 To: Dec-2003 )
Resigned Director: FRASER JAMES KENNEDY ( DOB: Mar-1975 From: Dec-2008 To: Aug-2015 )
Resigned Director: DAVID JOHN KIRKBY ( DOB: Oct-1963 From: Mar-2009 To: Jul-2015 )
Resigned Director: THOMAS LUC ALAIN LAFARGUE ( From: Nov-2017 To: Jan-2018 )
Resigned Director: THIERRY HUBERT FRANCOIS LELEU ( DOB: Dec-1967 From: Nov-2017 To: Apr-2020 )
Resigned Director: MICHAEL ANDREW NEWMAN ( DOB: Feb-1974 From: Nov-2007 To: Mar-2009 )
Resigned Director: NEIL KENNETH ROBERTSON ( DOB: Apr-1975 From: Jan-2016 To: Feb-2017 )
Resigned Director: TIMOTHY WILLIAM SEWELL ( DOB: Apr-1967 From: Aug-2015 To: Sep-2015 )
Resigned Director: MARCUS OWEN SHEPHERD ( DOB: Dec-1965 From: Dec-2003 To: Dec-2008 )
Resigned Director: CLAIRE TREACY ( DOB: Apr-1972 From: Feb-2017 To: Nov-2017 )
Resigned Director: JOSEPH ANTHONY WALSH ( From: Jan-2018 To: Oct-2018 )
Resigned Secretary: STEPHANIE LALAYNYA HENDERSON ( From: Dec-2003 To: Dec-2003 )
Resigned Secretary: MARCUS OWEN SHEPHERD ( DOB: Dec-1965 From: Dec-2003 To: Apr-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2003 To: Dec-2003 )
Persons of Significant Control:
The Io Group Limited, 1st Floor, Unit 16 Manor Court Business Park, Eastfield, Scarborough, YO11 3TU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-30)