ETR SOLUTIONS LTD
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2BL

Company number 07807464
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address THE DOWER HOUSE, 108 HIGH STREET, BERKHAMSTED, HERTS, HP4 2BL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of ETR SOLUTIONS LTD are www.etrsolutions.co.uk, and www.etr-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Etr Solutions Ltd is a Private Limited Company. The company registration number is 07807464. Etr Solutions Ltd has been working since 12 October 2011. The present status of the company is Active. The registered address of Etr Solutions Ltd is The Dower House 108 High Street Berkhamsted Herts Hp4 2bl. . SSG RECRUITMENT LTD is a Secretary of the company. BURTON, Suzanne Michelle is a Director of the company. MOORE, Clare is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
SSG RECRUITMENT LTD
Appointed Date: 12 October 2011
Director
BURTON, Suzanne Michelle
Appointed Date: 12 October 2011
62 years old
Director
MOORE, Clare
Appointed Date: 12 October 2011
49 years old

Persons With Significant Control

Miss Clare Moore
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Michelle Burton
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETR SOLUTIONS LTD Events

19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Satisfaction of charge 1 in full
22 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
30 Jul 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
...
... and 3 more events
16 Oct 2013
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
28 May 2013
Total exemption small company accounts made up to 31 October 2012
31 Oct 2012
Annual return made up to 12 October 2012 with full list of shareholders
02 Nov 2011
Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ETR SOLUTIONS LTD Charges

24 October 2011
All assets debenture
Delivered: 2 November 2011
Status: Satisfied on 27 April 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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