ETAILPRO LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3AE

Company number 07045540
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address 20 VALLEY HILL, LOUGHTON, ESSEX, ENGLAND, IG10 3AE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Registered office address changed from 44 Coleridge Way Borehamwood Hertfordshire WD6 2AR to 20 Valley Hill Loughton Essex IG10 3AE on 28 July 2016. The most likely internet sites of ETAILPRO LIMITED are www.etailpro.co.uk, and www.etailpro.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Chadwell Heath Rail Station is 5.7 miles; to Barking Rail Station is 6.9 miles; to Clapton Rail Station is 7.3 miles; to Bethnal Green Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etailpro Limited is a Private Limited Company. The company registration number is 07045540. Etailpro Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of Etailpro Limited is 20 Valley Hill Loughton Essex England Ig10 3ae. . FREEDMAN, Suzanne is a Secretary of the company. FREEDMAN, Nicholas Anthony is a Director of the company. FREEDMAN, Suzanne is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director CHILTON, Nissim has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FREEDMAN, Suzanne
Appointed Date: 15 October 2009

Director
FREEDMAN, Nicholas Anthony
Appointed Date: 15 October 2009
53 years old

Director
FREEDMAN, Suzanne
Appointed Date: 15 October 2009
76 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 15 October 2009
Appointed Date: 15 October 2009

Director
CHILTON, Nissim
Resigned: 09 July 2011
Appointed Date: 15 October 2009
80 years old

Director
MABBOTT, Stephen George
Resigned: 15 October 2009
Appointed Date: 15 October 2009
75 years old

Persons With Significant Control

Mr Nicholas Anthony Freedman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ETAILPRO LIMITED Events

18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
28 Jul 2016
Registered office address changed from 44 Coleridge Way Borehamwood Hertfordshire WD6 2AR to 20 Valley Hill Loughton Essex IG10 3AE on 28 July 2016
20 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 19 more events
25 Nov 2009
Appointment of Nissim Chilton as a director
25 Nov 2009
Appointment of Suzanne Freedman as a director
25 Nov 2009
Termination of appointment of Brian Reid Ltd. as a secretary
25 Nov 2009
Termination of appointment of Stephen Mabbott as a director
15 Oct 2009
Incorporation