E-TOTE LIMITED
BRISTOL BIDONE LIMITED

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Company number 03909522
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address MILANDS HOUSE 4 ROCK ROAD, KEYNSHAM, BRISTOL, ENGLAND, BS31 1BL
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Registered office address changed from Icarus House Hawkfield Business Park Whitchurch Bristol BS14 0BN to Milands House 4 Rock Road Keynsham Bristol BS31 1BL on 22 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of E-TOTE LIMITED are www.etote.co.uk, and www.e-tote.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Bristol Temple Meads Rail Station is 4.3 miles; to Bath Spa Rail Station is 6.7 miles; to Filton Abbey Wood Rail Station is 6.9 miles; to Bristol Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Tote Limited is a Private Limited Company. The company registration number is 03909522. E Tote Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of E Tote Limited is Milands House 4 Rock Road Keynsham Bristol England Bs31 1bl. . MOSS, Nicholas Anthony is a Secretary of the company. MOSS, Nicholas Anthony is a Director of the company. OSBORNE, Clarke Anthony is a Director of the company. SMITH, Ian Ashley is a Director of the company. Secretary BOLT, John Russell has been resigned. Secretary HAYWARD, Stephen Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director HAYWARD, Stephen Peter has been resigned. Director OSBORNE, Edwin Thomas has been resigned. Director PARR, Graham Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
MOSS, Nicholas Anthony
Appointed Date: 15 February 2016
Director
MOSS, Nicholas Anthony
Appointed Date: 04 July 2006
70 years old
Director
OSBORNE, Clarke Anthony
Appointed Date: 20 May 2011
73 years old
Director
SMITH, Ian Ashley
Appointed Date: 15 October 2003
73 years old

Resigned Directors

Secretary
BOLT, John Russell
Resigned: 15 February 2016
Appointed Date: 01 July 2013
Secretary
HAYWARD, Stephen Peter
Resigned: 01 July 2013
Appointed Date: 10 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 2000
Appointed Date: 19 January 2000
Secretary
TLT SECRETARIES LIMITED
Resigned: 10 January 2006
Appointed Date: 10 February 2000
Director
HAYWARD, Stephen Peter
Resigned: 15 November 2005
Appointed Date: 31 May 2001
70 years old
Director
OSBORNE, Edwin Thomas
Resigned: 24 September 2015
Appointed Date: 10 February 2000
67 years old
Director
PARR, Graham Thomas
Resigned: 14 June 2011
Appointed Date: 09 September 2003
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 February 2000
Appointed Date: 19 January 2000

Persons With Significant Control

Mr Edwin Thomas Osborne
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Osborne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E-TOTE LIMITED Events

14 Feb 2017
Confirmation statement made on 19 January 2017 with updates
22 Nov 2016
Registered office address changed from Icarus House Hawkfield Business Park Whitchurch Bristol BS14 0BN to Milands House 4 Rock Road Keynsham Bristol BS31 1BL on 22 November 2016
22 Nov 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,480
16 Feb 2016
Termination of appointment of John Russell Bolt as a secretary on 15 February 2016
...
... and 79 more events
08 Mar 2000
Company name changed bidone LIMITED\certificate issued on 09/03/00
03 Mar 2000
New director appointed
28 Feb 2000
Secretary resigned
28 Feb 2000
Director resigned
19 Jan 2000
Incorporation

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