E-TECK LIMITED
HAMPSHIRE

Hellopages » Hampshire » East Hampshire » GU30 7DX

Company number 03300784
Status Active
Incorporation Date 10 January 1997
Company Type Private Limited Company
Address NEWTOWN HOUSE, 38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,014 . The most likely internet sites of E-TECK LIMITED are www.eteck.co.uk, and www.e-teck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Haslemere Rail Station is 3.7 miles; to Petersfield Rail Station is 7.6 miles; to Bentley (Hants) Rail Station is 8 miles; to Farnham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Teck Limited is a Private Limited Company. The company registration number is 03300784. E Teck Limited has been working since 10 January 1997. The present status of the company is Active. The registered address of E Teck Limited is Newtown House 38 Newtown Road Liphook Hampshire Gu30 7dx. The company`s financial liabilities are £53.91k. It is £25.78k against last year. The cash in hand is £112.16k. It is £49.93k against last year. And the total assets are £272.36k, which is £42.64k against last year. MORGAN, Deborah Mary is a Secretary of the company. MORGAN, Andrew Edward is a Director of the company. MORGAN, Deborah Mary is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


e-teck Key Finiance

LIABILITIES £53.91k
+91%
CASH £112.16k
+80%
TOTAL ASSETS £272.36k
+18%
All Financial Figures

Current Directors

Secretary
MORGAN, Deborah Mary
Appointed Date: 10 January 1997
Director
MORGAN, Andrew Edward
Appointed Date: 10 January 1997
65 years old
Director
MORGAN, Deborah Mary
Appointed Date: 05 July 2005
64 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 January 1997
Appointed Date: 10 January 1997
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 January 1997
Appointed Date: 10 January 1997

Persons With Significant Control

Mrs Deborah Mary Morgan
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andrew Edward Morgan
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

E-TECK LIMITED Events

15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 5 April 2016
24 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,014
14 Dec 2015
Total exemption small company accounts made up to 5 April 2015
10 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,014
...
... and 50 more events
15 Jan 1997
Secretary resigned
15 Jan 1997
New secretary appointed
15 Jan 1997
New director appointed
15 Jan 1997
Registered office changed on 15/01/97 from: crown house 64 whitchurch road cardiff CF4 3LX
10 Jan 1997
Incorporation

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