ETHITEC LIMITED
LEICESTERSHIRE EDGER 147 LIMITED

Hellopages » Leicestershire » Leicester » LE1 5JN

Company number 04298748
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address 37 MILLSTONE LANE, LEICESTER, LEICESTERSHIRE, LE1 5JN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 October 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of ETHITEC LIMITED are www.ethitec.co.uk, and www.ethitec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Ethitec Limited is a Private Limited Company. The company registration number is 04298748. Ethitec Limited has been working since 04 October 2001. The present status of the company is Active. The registered address of Ethitec Limited is 37 Millstone Lane Leicester Leicestershire Le1 5jn. . TAYLOR, Paula Fay is a Secretary of the company. TAYLOR, Paula Fay is a Director of the company. TAYLOR, Simon is a Director of the company. ZARB, Anya is a Director of the company. ZARB, Stuart is a Director of the company. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TAYLOR, Paula Fay
Appointed Date: 13 February 2002
Director
TAYLOR, Paula Fay
Appointed Date: 13 February 2002
67 years old
Director
TAYLOR, Simon
Appointed Date: 13 February 2002
65 years old
Director
ZARB, Anya
Appointed Date: 22 March 2002
61 years old
Director
ZARB, Stuart
Appointed Date: 13 February 2002
63 years old

Resigned Directors

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 13 February 2002
Appointed Date: 04 October 2001
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 13 February 2002
Appointed Date: 04 October 2001

ETHITEC LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 30 June 2016
18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
11 Nov 2015
Accounts for a small company made up to 30 June 2015
06 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 150,000
30 Dec 2014
Accounts for a small company made up to 30 June 2014
...
... and 60 more events
19 Feb 2002
Director resigned
19 Feb 2002
New director appointed
19 Feb 2002
New director appointed
19 Feb 2002
New secretary appointed;new director appointed
04 Oct 2001
Incorporation

ETHITEC LIMITED Charges

13 May 2002
Legal charge
Delivered: 14 May 2002
Status: Satisfied on 10 March 2005
Persons entitled: National Westminster Bank PLC
Description: F/H 37 millstone lane leicester LE1 5JN t/no.LT185521. By…
10 May 2002
Debenture
Delivered: 14 May 2002
Status: Satisfied on 10 March 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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