ETHICAL INVESTORS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3PN

Company number 03635625
Status Active
Incorporation Date 21 September 1998
Company Type Private Limited Company
Address THIRD FLOOR, FORMAL HOUSE, 60 ST. GEORGES PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Director's details changed for Lee Vincent Coates on 17 June 2016. The most likely internet sites of ETHICAL INVESTORS LIMITED are www.ethicalinvestors.co.uk, and www.ethical-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ethical Investors Limited is a Private Limited Company. The company registration number is 03635625. Ethical Investors Limited has been working since 21 September 1998. The present status of the company is Active. The registered address of Ethical Investors Limited is Third Floor Formal House 60 St Georges Place Cheltenham Gloucestershire Gl50 3pn. . KNIGHT, Richard Henry is a Secretary of the company. COATES, Lee Vincent is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary SMETHURST, Amanda Louise has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KNIGHT, Richard Henry
Appointed Date: 01 September 2008
Director
COATES, Lee Vincent
Appointed Date: 21 September 1998
62 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 21 September 1998
Appointed Date: 21 September 1998
Secretary
SMETHURST, Amanda Louise
Resigned: 31 August 2008
Appointed Date: 21 September 1998
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 21 September 1998
Appointed Date: 21 September 1998

Persons With Significant Control

Ethical Investors Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Lee Vincent Coates
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

ETHICAL INVESTORS LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
29 Jun 2016
Director's details changed for Lee Vincent Coates on 17 June 2016
12 May 2016
Register(s) moved to registered inspection location C/O a J Carter & Co 22B High Street Witney Oxfordshire OX28 6RB
12 May 2016
Register inspection address has been changed to C/O a J Carter & Co 22B High Street Witney Oxfordshire OX28 6RB
...
... and 47 more events
30 Sep 1998
Resolutions
  • ELRES ‐ Elective resolution
30 Sep 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Sep 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Sep 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Sep 1998
Incorporation

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