ETHERSTACK PLC
READING MM&S (5698) PLC

Hellopages » Berkshire » Reading » RG1 1DX

Company number 07951056
Status Active
Incorporation Date 15 February 2012
Company Type Public Limited Company
Address 30-31 3RD FLOOR SOUTH, 30-31 FRIAR STREET, READING, BERKSHIRE, UNITED KINGDOM, RG1 1DX
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Registered office address changed from 30-31 3rd Floor South Friar Street Reading Berks RG1 1DX United Kingdom to 30-31 3rd Floor South 30-31 Friar Street Reading Berkshire RG1 1DX on 20 April 2016. The most likely internet sites of ETHERSTACK PLC are www.etherstack.co.uk, and www.etherstack.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Etherstack Plc is a Public Limited Company. The company registration number is 07951056. Etherstack Plc has been working since 15 February 2012. The present status of the company is Active. The registered address of Etherstack Plc is 30 31 3rd Floor South 30 31 Friar Street Reading Berkshire United Kingdom Rg1 1dx. . BARNES, Paul Martin is a Secretary of the company. CARTER, David is a Secretary of the company. BARNES, Paul Martin is a Director of the company. DEACON, David Andrew is a Director of the company. MINEHANE, Scott is a Director of the company. STEPHENS, Peter Francis Howard is a Director of the company. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
BARNES, Paul Martin
Appointed Date: 15 February 2012
Secretary
CARTER, David
Appointed Date: 21 May 2012
Director
BARNES, Paul Martin
Appointed Date: 15 February 2012
72 years old
Director
DEACON, David Andrew
Appointed Date: 15 February 2012
56 years old
Director
MINEHANE, Scott
Appointed Date: 02 May 2012
58 years old
Director
STEPHENS, Peter Francis Howard
Appointed Date: 02 May 2012
70 years old

Persons With Significant Control

Mr David Andrew Deacon
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

ETHERSTACK PLC Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
25 May 2016
Group of companies' accounts made up to 31 December 2015
20 Apr 2016
Registered office address changed from 30-31 3rd Floor South Friar Street Reading Berks RG1 1DX United Kingdom to 30-31 3rd Floor South 30-31 Friar Street Reading Berkshire RG1 1DX on 20 April 2016
20 Apr 2016
Registered office address changed from 1st Floor 30-31 Friar Street Reading Berks RG1 1DX to 30-31 3rd Floor South 30-31 Friar Street Reading Berkshire RG1 1DX on 20 April 2016
24 Mar 2016
Registered office address changed from 1st Floor 27-28 Poland Street London W1F 8QN to 1st Floor 30-31 Friar Street Reading Berks RG1 1DX on 24 March 2016
...
... and 22 more events
04 May 2012
Commence business and borrow
04 May 2012
Company name changed mm&s (5698) PLC\certificate issued on 04/05/12
  • CONNOT ‐
04 May 2012
Trading certificate for a public company
03 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2012
Incorporation

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