ETHOS DOCUMENT SOLUTIONS LIMITED
LONDON ETHOS COMMUNICATION EDUCATION SOLUTIONS LTD

Hellopages » City of London » City of London » EC3V 1LT

Company number 04985291
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address 72 LEADENHALL MARKET, LONDON, EC3V 1LT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a small company made up to 30 November 2015; Previous accounting period shortened from 30 November 2015 to 29 November 2015. The most likely internet sites of ETHOS DOCUMENT SOLUTIONS LIMITED are www.ethosdocumentsolutions.co.uk, and www.ethos-document-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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 Document Solutions Limited is a Private Limited Company. The company registration number is 04985291. Ethos Document Solutions Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Ethos Document Solutions 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. Secretary MATTHEWS, Barry has been resigned. Secretary STANLICK, David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MATTHEWS, Barry
Appointed Date: 10 August 2011

Director
MATTHEWS, Barry
Appointed Date: 16 June 2005
57 years old

Director
NORRIS, Paul Charles
Appointed Date: 06 December 2003
59 years old

Resigned Directors

Secretary
MATTHEWS, Barry
Resigned: 01 March 2011
Appointed Date: 06 December 2003

Secretary
STANLICK, David
Resigned: 10 August 2011
Appointed Date: 01 March 2011

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 December 2003
Appointed Date: 04 December 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 December 2003
Appointed Date: 04 December 2003

Persons With Significant Control

Mr Paul Norris
Notified on: 20 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more

ETHOS DOCUMENT SOLUTIONS LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
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
16 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000

04 Oct 2015
Accounts for a small company made up to 30 November 2014
...
... and 51 more events
01 Apr 2004
New secretary appointed
25 Feb 2004
New director appointed
05 Dec 2003
Secretary resigned
05 Dec 2003
Director resigned
04 Dec 2003
Incorporation

ETHOS DOCUMENT SOLUTIONS LIMITED Charges

27 November 2014
Charge code 0498 5291 0002
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
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…