ETHICAL CARE CONTROL AND RESTRAINT (UK) LIMITED
NORFOLK

Hellopages » Norfolk » Breckland » NR19 1BX

Company number 04881254
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 24E NORWICH STREET, DEREHAM, NORFOLK, NR19 1BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ETHICAL CARE CONTROL AND RESTRAINT (UK) LIMITED are www.ethicalcarecontrolandrestraintuk.co.uk, and www.ethical-care-control-and-restraint-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Ethical Care Control and Restraint Uk Limited is a Private Limited Company. The company registration number is 04881254. Ethical Care Control and Restraint Uk Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Ethical Care Control and Restraint Uk Limited is 24e Norwich Street Dereham Norfolk Nr19 1bx. . STARLING, Daniel Michael is a Secretary of the company. STARLING, Thomas William is a Director of the company. Secretary SIDES, John has been resigned. Secretary STARLING, Tanya Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STARLING, Daniel Michael
Appointed Date: 08 May 2013

Director
STARLING, Thomas William
Appointed Date: 29 August 2003
63 years old

Resigned Directors

Secretary
SIDES, John
Resigned: 08 May 2013
Appointed Date: 28 April 2006

Secretary
STARLING, Tanya Jane
Resigned: 28 April 2006
Appointed Date: 29 August 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Mr Thomas William Starling
Notified on: 29 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ETHICAL CARE CONTROL AND RESTRAINT (UK) LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 April 2016
06 Sep 2016
Confirmation statement made on 29 August 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100

30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 35 more events
01 Sep 2003
New secretary appointed
01 Sep 2003
Director resigned
01 Sep 2003
Secretary resigned
01 Sep 2003
Registered office changed on 01/09/03 from: marquess court 69 southampton row london WC1B 4ET
29 Aug 2003
Incorporation