ETHOS COMMUNICATION SOLUTIONS (SERVICES) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 1LT
Company number 04502518
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address 72 LEADENHALL MARKET, LONDON, EC3V 1LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Previous accounting period shortened from 30 November 2015 to 29 November 2015; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of ETHOS COMMUNICATION SOLUTIONS (SERVICES) LIMITED are www.ethoscommunicationsolutionsservices.co.uk, and www.ethos-communication-solutions-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ethos Communication Solutions Services Limited is a Private Limited Company. The company registration number is 04502518. Ethos Communication Solutions Services Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Ethos Communication Solutions Services Limited is 72 Leadenhall Market London Ec3v 1lt. . MATTHEWS, Barry is a Secretary of the company. MATTHEWS, Barry is a Director of the company. NORRIS, Paul Charles is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GARIUS, Mark has been resigned. Director HIBBERT, Steven James has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MATTHEWS, Barry
Appointed Date: 02 August 2002
Director
MATTHEWS, Barry
Appointed Date: 16 June 2005
57 years old
Director
NORRIS, Paul Charles
Appointed Date: 02 August 2002
59 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Director
GARIUS, Mark
Resigned: 02 October 2008
Appointed Date: 24 July 2008
68 years old
Director
HIBBERT, Steven James
Resigned: 30 April 2009
Appointed Date: 24 July 2008
57 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002

Persons With Significant Control

Ethos Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ETHOS COMMUNICATION SOLUTIONS (SERVICES) LIMITED Events

16 Nov 2016
Accounts for a small company made up to 30 November 2015
26 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
04 Oct 2015
Accounts for a small company made up to 30 November 2014
27 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 857
...
... and 71 more events
20 Jan 2003
New secretary appointed
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
20 Jan 2003
Registered office changed on 20/01/03 from: 124-128 city road london EC1V 2NJ
02 Aug 2002
Incorporation

ETHOS COMMUNICATION SOLUTIONS (SERVICES) LIMITED Charges

19 September 2007
Debenture
Delivered: 25 September 2007
Status: Satisfied on 17 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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