ETC DESIGN & DEVELOPMENT LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 0PA

Company number 03875212
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address WEEPING ASH, CLIFTON, BANBURY, OXFORDSHIRE, OX15 0PA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74202 - Other specialist photography, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 November 2016 with updates; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 . The most likely internet sites of ETC DESIGN & DEVELOPMENT LIMITED are www.etcdesigndevelopment.co.uk, and www.etc-design-development.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 Banbury Rail Station is 5.6 miles; to Tackley Rail Station is 7 miles; to Bicester North Rail Station is 8.1 miles; to Bicester Town Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etc Design Development Limited is a Private Limited Company. The company registration number is 03875212. Etc Design Development Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of Etc Design Development Limited is Weeping Ash Clifton Banbury Oxfordshire Ox15 0pa. . MAYO, Kevin Andrew is a Secretary of the company. MAYO, Fiona Caroline is a Director of the company. MAYO, Kevin Andrew is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director CARPENTER, Paul has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MAYO, Kevin Andrew
Appointed Date: 11 November 1999
Director
MAYO, Fiona Caroline
Appointed Date: 11 November 2000
63 years old
Director
MAYO, Kevin Andrew
Appointed Date: 11 November 1999
63 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999
Director
CARPENTER, Paul
Resigned: 22 January 2001
Appointed Date: 11 November 1999
58 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Persons With Significant Control

Mr Kevin Andrew Mayo
Notified on: 11 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Caroline Mayo
Notified on: 11 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETC DESIGN & DEVELOPMENT LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
13 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
17 Oct 2015
Total exemption small company accounts made up to 30 April 2015
06 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 2
...
... and 34 more events
15 Nov 1999
Secretary resigned
15 Nov 1999
Registered office changed on 15/11/99 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX
15 Nov 1999
New secretary appointed;new director appointed
15 Nov 1999
New director appointed
11 Nov 1999
Incorporation

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