ETA (GB) LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 5WR
Company number 06016023
Status Liquidation
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD, PLYMOUTH INTERNATIONAL BUSINESS PARK, PLYMOUTH, ENGLAND, PL6 5WR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-05 ; Statement of affairs with form 4.19. The most likely internet sites of ETA (GB) LIMITED are www.etagb.co.uk, and www.eta-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Eta Gb Limited is a Private Limited Company. The company registration number is 06016023. Eta Gb Limited has been working since 01 December 2006. The present status of the company is Liquidation. The registered address of Eta Gb Limited is Buckland House 12 William Prance Road Plymouth International Business Park Plymouth England Pl6 5wr. . STAFFORD, Andrew is a Director of the company. STAFFORD, Elaine is a Director of the company. Secretary STAFFORD, Andrew has been resigned. Secretary H & H ACCOUNTANTS LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
STAFFORD, Andrew
Appointed Date: 01 December 2006
54 years old
Director
STAFFORD, Elaine
Appointed Date: 01 December 2006
48 years old

Resigned Directors

Secretary
STAFFORD, Andrew
Resigned: 05 March 2013
Appointed Date: 01 December 2006
Secretary
H & H ACCOUNTANTS LIMITED
Resigned: 05 January 2017
Appointed Date: 05 March 2013
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 December 2006
Appointed Date: 01 December 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 December 2006
Appointed Date: 01 December 2006

ETA (GB) LIMITED Events

17 Jan 2017
Appointment of a voluntary liquidator
17 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-05
17 Jan 2017
Statement of affairs with form 4.19
06 Jan 2017
Registered office address changed from 16 Hammet Street Taunton TA1 1RZ to Buckland House 12 William Prance Road Plymouth International Business Park Plymouth PL6 5WR on 6 January 2017
05 Jan 2017
Termination of appointment of H & H Accountants Limited as a secretary on 5 January 2017
...
... and 46 more events
08 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2006
Incorporation

ETA (GB) LIMITED Charges

27 December 2013
Charge code 0601 6023 0001
Delivered: 31 December 2013
Status: Satisfied on 14 December 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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