ETHICAL INTRODUCTIONS LTD
POOLE

Hellopages » Dorset » Poole » BH12 1JY

Company number 09280849
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address UNIT 3 VISTA PLACE COY POND BUSINESS PARK, INGWORTH ROAD, POOLE, DORSET, UNITED KINGDOM, BH12 1JY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 24 February 2017 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of ETHICAL INTRODUCTIONS LTD are www.ethicalintroductions.co.uk, and www.ethical-introductions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ethical Introductions Ltd is a Private Limited Company. The company registration number is 09280849. Ethical Introductions Ltd has been working since 27 October 2014. The present status of the company is Active. The registered address of Ethical Introductions Ltd is Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset United Kingdom Bh12 1jy. . OLD, Thomas Oliver Michael is a Director of the company. Director COCHRANE, Martin has been resigned. Director HARING, Benjamin Morris has been resigned. Director OWEN, Michael has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
OLD, Thomas Oliver Michael
Appointed Date: 27 October 2014
44 years old

Resigned Directors

Director
COCHRANE, Martin
Resigned: 26 January 2015
Appointed Date: 27 October 2014
43 years old
Director
HARING, Benjamin Morris
Resigned: 13 May 2016
Appointed Date: 27 October 2014
44 years old
Director
OWEN, Michael
Resigned: 26 January 2015
Appointed Date: 27 October 2014
46 years old

Persons With Significant Control

Mr Thomas Oliver Michael Old
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ETHICAL INTRODUCTIONS LTD Events

13 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
17 Jun 2016
Micro company accounts made up to 31 October 2015
13 May 2016
Termination of appointment of Benjamin Morris Haring as a director on 13 May 2016
07 Apr 2016
Registered office address changed from 14 Erpingham Road Poole Dorset BH12 1EX to Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on 7 April 2016
...
... and 1 more events
24 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
26 Jan 2015
Termination of appointment of Michael Owen as a director on 26 January 2015
26 Jan 2015
Registered office address changed from 68 East Avenue Talbot Woods Bournemouth Dorset BH3 7DB United Kingdom to 14 Erpingham Road Poole Dorset BH12 1EX on 26 January 2015
26 Jan 2015
Termination of appointment of Martin Cochrane as a director on 26 January 2015
27 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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