Company number 05607192
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address WOODGLEN, ASTLEY BURF, STOURPORT-ON-SEVERN, WORCESTERSHIRE, ENGLAND, DY13 0RX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from Suite 11, Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ to Woodglen Astley Burf Stourport-on-Severn Worcestershire DY13 0RX on 20 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ETHICAL INFLUENCE LIMITED are www.ethicalinfluence.co.uk, and www.ethical-influence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Droitwich Spa Rail Station is 5.8 miles; to Blakedown Rail Station is 8.2 miles; to Hagley Rail Station is 9.8 miles; to Stourbridge Junction Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ethical Influence Limited is a Private Limited Company.
The company registration number is 05607192. Ethical Influence Limited has been working since 31 October 2005.
The present status of the company is Active. The registered address of Ethical Influence Limited is Woodglen Astley Burf Stourport On Severn Worcestershire England Dy13 0rx. . FERNIHOUGH, Sarah Anne is a Secretary of the company. ELWELL, Max Richard is a Director of the company. FERNIHOUGH, Sarah Anne is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 23 February 2007
Appointed Date: 31 October 2005
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 23 February 2007
Appointed Date: 31 October 2005
Persons With Significant Control
Mr Richard Elwell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Fernihough
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ETHICAL INFLUENCE LIMITED Events
05 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 Sep 2016
Registered office address changed from Suite 11, Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ to Woodglen Astley Burf Stourport-on-Severn Worcestershire DY13 0RX on 20 September 2016
11 Apr 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
12 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
19 Feb 2007
Ad 19/01/07--------- £ si 1@1=1 £ ic 1/2
14 Feb 2007
Accounting reference date extended from 31/10/06 to 31/01/07
18 Dec 2006
Accounts for a dormant company made up to 31 October 2006
31 Oct 2006
Return made up to 31/10/06; full list of members
31 Oct 2005
Incorporation