ETHIX MANAGEMENT LIMITED
WEYBRIDGE DATEC ELECTRICAL SERVICES LIMITED

Hellopages » Surrey » Elmbridge » KT13 9UH

Company number 03488144
Status Active
Incorporation Date 5 January 1998
Company Type Private Limited Company
Address 47 QUEENS ROAD, WEYBRIDGE, ENGLAND, KT13 9UH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH to 47 Queens Road Weybridge KT13 9UH on 2 March 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ETHIX MANAGEMENT LIMITED are www.ethixmanagement.co.uk, and www.ethix-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.2 miles; to Chessington North Rail Station is 6.3 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ethix Management Limited is a Private Limited Company. The company registration number is 03488144. Ethix Management Limited has been working since 05 January 1998. The present status of the company is Active. The registered address of Ethix Management Limited is 47 Queens Road Weybridge England Kt13 9uh. The company`s financial liabilities are £109.38k. It is £-31.46k against last year. The cash in hand is £7.66k. It is £7.51k against last year. And the total assets are £26.53k, which is £1.26k against last year. JONES, Paul Andrew is a Director of the company. Secretary JONES, Angela Sarah has been resigned. Secretary KNEWSTUB, Emma Louise has been resigned. Secretary LOVELACE, Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOVELACE, Andrew has been resigned. Director MAYNARD, David has been resigned. The company operates in "Management consultancy activities other than financial management".


ethix management Key Finiance

LIABILITIES £109.38k
-23%
CASH £7.66k
+4905%
TOTAL ASSETS £26.53k
+4%
All Financial Figures

Current Directors

Director
JONES, Paul Andrew
Appointed Date: 26 March 1999
57 years old

Resigned Directors

Secretary
JONES, Angela Sarah
Resigned: 20 November 2009
Appointed Date: 11 April 2000
Secretary
KNEWSTUB, Emma Louise
Resigned: 10 April 2000
Appointed Date: 26 March 1999
Secretary
LOVELACE, Andrew
Resigned: 26 March 1999
Appointed Date: 05 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 1998
Appointed Date: 05 January 1998
Director
LOVELACE, Andrew
Resigned: 26 March 1999
Appointed Date: 05 January 1998
58 years old
Director
MAYNARD, David
Resigned: 26 March 1999
Appointed Date: 05 January 1998
58 years old

Persons With Significant Control

Mr Paul Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ETHIX MANAGEMENT LIMITED Events

07 Mar 2017
Confirmation statement made on 5 January 2017 with updates
02 Mar 2017
Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH to 47 Queens Road Weybridge KT13 9UH on 2 March 2017
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 51 more events
21 Apr 1999
New director appointed
19 Apr 1999
Registered office changed on 19/04/99 from: 101 thompson road dagenham essex RM9 5TJ
08 Apr 1999
Application for striking-off
09 Jan 1998
Secretary resigned
05 Jan 1998
Incorporation

Similar Companies

ETHITRADING LIMITED ETHIVEST LIMITED ETHIX PRODUCTION SERVICES LIMITED ETHIXBASE UK LIMITED ETHLANAMAX UK LTD ETHLEHEM LIMITED ETHLYTICA LTD