Company information:
Etihad Midco Limited (No: 07479215)
Address: 2 HARDMAN STREET, MANCHESTER, M3 3HF
Status: Liquidation
Incorporated: 29-Dec-2010
Accounts Next Due: 31-Jan-2019
Next Confirmation Statement Due: 01-Dec-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PAUL NICHOLAS DOHERTY ( DOB: Jan-1970 From: Nov-2011 )
Current Director: CHRISTOPHER JAMES EARLE ( DOB: Mar-1973 From: Apr-2011 )
Current Secretary: GILLIAN ELIZABETH HILL ( From: Dec-2015 )
Resigned Director: RICHARD ALEXANDER HOUGHTON ( DOB: Oct-1958 From: Apr-2011 To: Nov-2011 )
Resigned Director: MARTIN JAMES MCNAIR ( DOB: Nov-1964 From: Dec-2010 To: Mar-2011 )
Resigned Director: ROBERT JAMES SANDERSON ( DOB: Sep-1978 From: Mar-2011 To: Apr-2011 )
Resigned Director: VITRUVIAN DIRECTORS I LIMITED ( From: Mar-2011 To: Apr-2011 )
Resigned Director: VITRUVIAN DIRECTORS II LIMITED ( From: Mar-2011 To: Apr-2011 )
Resigned Secretary: DM COMPANY SERVICES (LONDON) LIMITED ( From: Dec-2010 To: Mar-2011 )
Resigned Secretary: EMMA LOUISE SHAW ( From: Feb-2013 To: Dec-2015 )
Resigned Secretary: MARK KEVIN WHELTON ( From: Apr-2011 To: Feb-2013 )
Persons of Significant Control:
Etihad Topco Limited, Universal House Longley Lane, Manchester, M22 4SY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)