ETHICALL FIELD SERVICES LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 5AL

Company number 06980078
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address 1 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN1 5AL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mr Peter Robert Dollard on 18 August 2016; Director's details changed for Mr Nick Melody on 18 August 2016; Registered office address changed from Victory House 400 Pavilion Drive Northampton NN4 7PA to Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD on 27 August 2016. The most likely internet sites of ETHICALL FIELD SERVICES LTD are www.ethicallfieldservices.co.uk, and www.ethicall-field-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Ethicall Field Services Ltd is a Private Limited Company. The company registration number is 06980078. Ethicall Field Services Ltd has been working since 04 August 2009. The present status of the company is Active. The registered address of Ethicall Field Services Ltd is 1 Billing Road Northampton Northamptonshire England Nn1 5al. . DOLLARD, Peter Robert is a Director of the company. MELODY, Nick is a Director of the company. Secretary POUNDES, Geoffrey Alan has been resigned. Director GRIGGS, Richard has been resigned. Director POUNDES, Geoffrey Alan has been resigned. Director SWANN, Martin David has been resigned. Director WILLIAMS, David Michael has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
DOLLARD, Peter Robert
Appointed Date: 01 October 2013
53 years old
Director
MELODY, Nick
Appointed Date: 01 October 2013
63 years old

Resigned Directors

Secretary
POUNDES, Geoffrey Alan
Resigned: 30 September 2014
Appointed Date: 04 August 2009
Director
GRIGGS, Richard
Resigned: 01 October 2013
Appointed Date: 04 August 2009
65 years old
Director
POUNDES, Geoffrey Alan
Resigned: 30 September 2014
Appointed Date: 04 August 2009
61 years old
Director
SWANN, Martin David
Resigned: 01 October 2013
Appointed Date: 14 January 2010
65 years old
Director
WILLIAMS, David Michael
Resigned: 30 September 2014
Appointed Date: 04 August 2009
59 years old

Persons With Significant Control

Mr Peter Dollard
Notified on: 4 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Melody
Notified on: 4 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETHICALL FIELD SERVICES LTD Events

27 Aug 2016
Director's details changed for Mr Peter Robert Dollard on 18 August 2016
27 Aug 2016
Director's details changed for Mr Nick Melody on 18 August 2016
27 Aug 2016
Registered office address changed from Victory House 400 Pavilion Drive Northampton NN4 7PA to Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD on 27 August 2016
05 Aug 2016
Confirmation statement made on 4 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 23 more events
25 Jan 2010
Director's details changed for Mr Richard Griggs on 25 January 2010
25 Jan 2010
Secretary's details changed for Mr Geoffrey Alan Poundes on 25 January 2010
21 Jan 2010
Registered office address changed from 4 Hugh Parke Close Loughton Milton Keynes Bucks MK5 8FG on 21 January 2010
21 Jan 2010
Current accounting period extended from 31 August 2010 to 31 January 2011
04 Aug 2009
Incorporation

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