ETHERTON LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6AR

Company number 05256259
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 234 HIGHAM LANE, NUNEATON, WARWICKSHIRE, CV11 6AR
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 43210 - Electrical installation, 62011 - Ready-made interactive leisure and entertainment software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ETHERTON LIMITED are www.etherton.co.uk, and www.etherton.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 Atherstone Rail Station is 5.2 miles; to Coventry Rail Station is 9.8 miles; to Canley Rail Station is 10.4 miles; to Tile Hill Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etherton Limited is a Private Limited Company. The company registration number is 05256259. Etherton Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Etherton Limited is 234 Higham Lane Nuneaton Warwickshire Cv11 6ar. . SMITH, Helen Elizabeth is a Secretary of the company. ETHERTON, Jason is a Director of the company. The company operates in "Repair of machinery".


Current Directors

Secretary
SMITH, Helen Elizabeth
Appointed Date: 12 October 2004
Director
ETHERTON, Jason
Appointed Date: 12 October 2004
51 years old

Persons With Significant Control

Mr Jason Etherton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Helen Elizabeth Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETHERTON LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 19 more events
26 Apr 2007
Return made up to 12/10/06; no change of members
23 Jun 2006
Total exemption small company accounts made up to 30 September 2005
16 Feb 2006
Accounting reference date shortened from 31/10/05 to 30/09/05
29 Nov 2005
Return made up to 12/10/05; full list of members
12 Oct 2004
Incorporation

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