ENTERTEC LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 9SD

Company number 05629550
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address AVALAND HOUSE, 110 LONDON ROAD APSLEY, HEMEL HEMPSTEAD, HERTS, HP3 9SD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Ad Financial Services Ltd as a secretary on 31 March 2016. The most likely internet sites of ENTERTEC LIMITED are www.entertec.co.uk, and www.entertec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Entertec Limited is a Private Limited Company. The company registration number is 05629550. Entertec Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of Entertec Limited is Avaland House 110 London Road Apsley Hemel Hempstead Herts Hp3 9sd. . FINEXYS LIMITED is a Secretary of the company. TOSSELL, James David is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary TOSSELL, James David has been resigned. Secretary AD FINANCIAL SERVICES LTD has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HAMILTON, Carl Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FINEXYS LIMITED
Appointed Date: 31 March 2016
Director
TOSSELL, James David
Appointed Date: 21 November 2005
39 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 21 November 2005
Appointed Date: 21 November 2005
Secretary
TOSSELL, James David
Resigned: 16 October 2006
Appointed Date: 21 November 2005
Secretary
AD FINANCIAL SERVICES LTD
Resigned: 31 March 2016
Appointed Date: 16 October 2006
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005
Director
HAMILTON, Carl Michael
Resigned: 16 October 2006
Appointed Date: 21 November 2005
39 years old

Persons With Significant Control

Mr James David Tossell
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

ENTERTEC LIMITED Events

22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 October 2015
28 Apr 2016
Termination of appointment of Ad Financial Services Ltd as a secretary on 31 March 2016
27 Apr 2016
Appointment of Finexys Limited as a secretary on 31 March 2016
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
...
... and 34 more events
29 Dec 2005
Registered office changed on 29/12/05 from: 47/49 green lane northwood middlesex HA6 3AE
29 Dec 2005
Accounting reference date shortened from 30/11/06 to 31/10/06
01 Dec 2005
Secretary resigned
01 Dec 2005
Director resigned
21 Nov 2005
Incorporation

ENTERTEC LIMITED Charges

26 May 2011
Debenture
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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