ETICA PRESS LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 2JS

Company number 05251504
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address C/O MESSRS KENDALL WADLEY, GRANTA LODGE 71 GRAHAM ROAD, MALVERN, WORCESTER, WR14 2JS
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Helen Marie Roskams as a secretary on 2 August 2016; Appointment of Mrs Helen Marie Roskams as a director on 2 August 2016. The most likely internet sites of ETICA PRESS LIMITED are www.eticapress.co.uk, and www.etica-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Colwall Rail Station is 2.8 miles; to Ledbury Rail Station is 6.5 miles; to Worcester Foregate Street Rail Station is 7 miles; to Worcester Shrub Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etica Press Limited is a Private Limited Company. The company registration number is 05251504. Etica Press Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Etica Press Limited is C O Messrs Kendall Wadley Granta Lodge 71 Graham Road Malvern Worcester Wr14 2js. The company`s financial liabilities are £18.14k. It is £-9.21k against last year. And the total assets are £61.23k, which is £-1.05k against last year. ROSKAMS, Helen Marie is a Director of the company. ROSKAMS, Julian David is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary COWAN, Jennifer has been resigned. Secretary ROSKAMS, Helen Marie has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director COWAN, Jennifer has been resigned. The company operates in "Other publishing activities".


etica press Key Finiance

LIABILITIES £18.14k
-34%
CASH n/a
TOTAL ASSETS £61.23k
-2%
All Financial Figures

Current Directors

Director
ROSKAMS, Helen Marie
Appointed Date: 02 August 2016
62 years old
Director
ROSKAMS, Julian David
Appointed Date: 06 October 2004
62 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Secretary
COWAN, Jennifer
Resigned: 06 March 2007
Appointed Date: 06 October 2004
Secretary
ROSKAMS, Helen Marie
Resigned: 02 August 2016
Appointed Date: 07 March 2007
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Director
COWAN, Jennifer
Resigned: 06 March 2007
Appointed Date: 06 October 2004
52 years old

Persons With Significant Control

Mr Julian David Roskams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ETICA PRESS LIMITED Events

18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
02 Aug 2016
Termination of appointment of Helen Marie Roskams as a secretary on 2 August 2016
02 Aug 2016
Appointment of Mrs Helen Marie Roskams as a director on 2 August 2016
25 Feb 2016
Micro company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 60
...
... and 32 more events
15 Nov 2004
New secretary appointed;new director appointed
15 Nov 2004
Registered office changed on 15/11/04 from: 47-49 green lane northwood middlesex HA6 3AE
13 Oct 2004
Secretary resigned
13 Oct 2004
Director resigned
06 Oct 2004
Incorporation

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