ETHICAL APPAREL AFRICA (EAA) LIMITED
TOOTING

Hellopages » Greater London » Merton » SW17 9EG
Company number 09712483
Status Active
Incorporation Date 31 July 2015
Company Type Private Limited Company
Address 1 EASTBOURNE ROAD, TOOTING, LONDON, SW17 9EG
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Sub-division of shares on 12 September 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of ETHICAL APPAREL AFRICA (EAA) LIMITED are www.ethicalapparelafricaeaa.co.uk, and www.ethical-apparel-africa-eaa.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.1 miles; to Barbican Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ethical Apparel Africa Eaa Limited is a Private Limited Company. The company registration number is 09712483. Ethical Apparel Africa Eaa Limited has been working since 31 July 2015. The present status of the company is Active. The registered address of Ethical Apparel Africa Eaa Limited is 1 Eastbourne Road Tooting London Sw17 9eg. The company`s financial liabilities are £1.96k. It is £1.96k against last year. The cash in hand is £5.5k. It is £5.5k against last year. And the total assets are £78.71k, which is £78.71k against last year. PINEDA, Paloma Raquel is a Director of the company. PYBUS, Keren Lyn Mackenzie is a Director of the company. Director PINEDA, Paloma Raquel has been resigned. Director PYBUS, Mark William has been resigned. Director SCHACKERT, Flavius Dietrich Octavian has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


ethical apparel africa (eaa) Key Finiance

LIABILITIES £1.96k
CASH £5.5k
TOTAL ASSETS £78.71k
All Financial Figures

Current Directors

Director
PINEDA, Paloma Raquel
Appointed Date: 01 May 2016
35 years old
Director
PYBUS, Keren Lyn Mackenzie
Appointed Date: 31 July 2015
51 years old

Resigned Directors

Director
PINEDA, Paloma Raquel
Resigned: 03 August 2015
Appointed Date: 31 July 2015
35 years old
Director
PYBUS, Mark William
Resigned: 01 September 2016
Appointed Date: 31 July 2015
53 years old
Director
SCHACKERT, Flavius Dietrich Octavian
Resigned: 03 August 2015
Appointed Date: 31 July 2015
46 years old

Persons With Significant Control

Mrs Keren Lyn Mackenzie Pybus
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chief Operating Officer Paloma Raquel Pineda
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETHICAL APPAREL AFRICA (EAA) LIMITED Events

09 Oct 2016
Sub-division of shares on 12 September 2016
30 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2016
Change of share class name or designation
07 Sep 2016
Director's details changed for Miss Keren Lyn Mackenzie Long on 11 June 2016
07 Sep 2016
Termination of appointment of Mark William Pybus as a director on 1 September 2016
...
... and 1 more events
04 May 2016
Appointment of Miss Paloma Raquel Pineda as a director on 1 May 2016
05 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
03 Aug 2015
Termination of appointment of Flavius Dietrich Octavian Schackert as a director on 3 August 2015
03 Aug 2015
Termination of appointment of Paloma Raquel Pineda as a director on 3 August 2015
31 Jul 2015
Incorporation
Statement of capital on 2015-07-31
  • GBP 100

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