ETAC LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR3 7JB

Company number 02834784
Status Active
Incorporation Date 9 July 1993
Company Type Private Limited Company
Address VALE HOUSE, PONSANOOTH, TRURO, CORNWALL, TR3 7JB
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ETAC LIMITED are www.etac.co.uk, and www.etac.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Etac Limited is a Private Limited Company. The company registration number is 02834784. Etac Limited has been working since 09 July 1993. The present status of the company is Active. The registered address of Etac Limited is Vale House Ponsanooth Truro Cornwall Tr3 7jb. . TYRRELL, Patrick John is a Secretary of the company. CASH, Barry John is a Director of the company. TYRRELL, Patrick John is a Director of the company. Secretary BODDINGTON, Christopher Jeffries has been resigned. Secretary PLUMMER, Nicholas David Paul has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BODDINGTON, Christopher Jeffries has been resigned. Director BUTLER, Adam Courtauld, The Right Hon Sir has been resigned. Director CROOKDAKE, Adam Kirk Lowther has been resigned. Director DENNER, Peter John has been resigned. Director HIGGS, Alan Douglas Ernest has been resigned. Director JONES, James Alfred, Dr has been resigned. Director PLUMMER, Nicholas David Paul has been resigned. Director SMITH, Paul Colin, Dr has been resigned. Director SYKES, Steven John has been resigned. Director TYRRELL, Patrick John has been resigned. Director WOODCOCK, William James Patrick has been resigned. Director WYLIE, Ian Mclean has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


etac Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TYRRELL, Patrick John
Appointed Date: 18 July 2007
Director
CASH, Barry John
Appointed Date: 07 November 2002
78 years old
Director
TYRRELL, Patrick John
Appointed Date: 31 January 2007
75 years old

Resigned Directors

Secretary
BODDINGTON, Christopher Jeffries
Resigned: 28 November 2006
Appointed Date: 19 September 1994
Secretary
PLUMMER, Nicholas David Paul
Resigned: 15 September 1993
Appointed Date: 21 July 1993
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 July 1993
Appointed Date: 09 July 1993
Director
BODDINGTON, Christopher Jeffries
Resigned: 28 November 2006
Appointed Date: 31 March 1998
82 years old
Director
BUTLER, Adam Courtauld, The Right Hon Sir
Resigned: 18 December 2000
Appointed Date: 21 July 1993
94 years old
Director
CROOKDAKE, Adam Kirk Lowther
Resigned: 26 January 2006
Appointed Date: 24 March 2004
61 years old
Director
DENNER, Peter John
Resigned: 11 March 1998
Appointed Date: 21 July 1993
78 years old
Director
HIGGS, Alan Douglas Ernest
Resigned: 12 January 2006
Appointed Date: 21 July 1993
95 years old
Director
JONES, James Alfred, Dr
Resigned: 16 September 1993
Appointed Date: 21 July 1993
94 years old
Director
PLUMMER, Nicholas David Paul
Resigned: 15 September 1993
Appointed Date: 21 July 1993
68 years old
Director
SMITH, Paul Colin, Dr
Resigned: 23 June 2009
Appointed Date: 07 January 2005
69 years old
Director
SYKES, Steven John
Resigned: 19 March 2002
Appointed Date: 13 June 2000
72 years old
Director
TYRRELL, Patrick John
Resigned: 31 July 2004
Appointed Date: 15 December 1998
75 years old
Director
WOODCOCK, William James Patrick
Resigned: 16 November 2004
Appointed Date: 07 November 2002
80 years old
Director
WYLIE, Ian Mclean
Resigned: 22 August 2005
Appointed Date: 13 June 2000
85 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 July 1993
Appointed Date: 09 July 1993

Persons With Significant Control

Mr Patrick John Tyrrell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETAC LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 9 July 2016 with updates
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
19 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 87 more events
20 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
23 Jul 1993
Registered office changed on 23/07/93 from: suite 7502 72 bond st london W1Y 9DD
23 Jul 1993
New director appointed
23 Jul 1993
Director resigned;new director appointed
09 Jul 1993
Incorporation

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