Company number 08277920
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address BAKER CLARKE SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 100
. The most likely internet sites of ETS BUSINESS SOLUTIONS (UK) LTD are www.etsbusinesssolutionsuk.co.uk, and www.ets-business-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Ets Business Solutions Uk Ltd is a Private Limited Company.
The company registration number is 08277920. Ets Business Solutions Uk Ltd has been working since 01 November 2012.
The present status of the company is Active. The registered address of Ets Business Solutions Uk Ltd is Baker Clarke Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . CROMPTON, Vicky is a Director of the company. Director HENDERSON, Simon Benet has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Vicky Crompton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ETS BUSINESS SOLUTIONS (UK) LTD Events
13 Mar 2017
Confirmation statement made on 10 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
26 Feb 2016
Director's details changed for Ms Vicky Crompton on 9 February 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
22 Nov 2012
Appointment of Mr Simon Benet Henderson as a director
22 Nov 2012
Company name changed aspect consultancy LTD\certificate issued on 22/11/12
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RES15 ‐
Change company name resolution on 2012-11-21
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NM01 ‐
Change of name by resolution
21 Nov 2012
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 21 November 2012
21 Nov 2012
Termination of appointment of Yomtov Jacobs as a director
01 Nov 2012
Incorporation