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 - BASINGSTOKE

This company is listed in the following categories:
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 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

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