ETD CONSULTANTS LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8EY
Company number 06371306
Status Active
Incorporation Date 14 September 2007
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Michael John Bane as a director on 27 September 2011. The most likely internet sites of ETD CONSULTANTS LIMITED are www.etdconsultants.co.uk, and www.etd-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Etd Consultants Limited is a Private Limited Company. The company registration number is 06371306. Etd Consultants Limited has been working since 14 September 2007. The present status of the company is Active. The registered address of Etd Consultants Limited is The Retreat 406 Roding Lane South Woodford Green Essex Ig8 8ey. . SCALEABLE SOLUTIONS LIMITED is a Secretary of the company. BANE, Michael John is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director BANE, Michael John has been resigned. Director HEATH, Tony Alan has been resigned. Director MCLAUGHLIN, William Wilson has been resigned. Director STAFFORD, Joseph has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCALEABLE SOLUTIONS LIMITED
Appointed Date: 14 September 2007
Director
BANE, Michael John
Appointed Date: 01 September 2011
60 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 14 September 2007
Appointed Date: 14 September 2007
Director
BANE, Michael John
Resigned: 27 September 2011
Appointed Date: 27 September 2011
60 years old
Director
HEATH, Tony Alan
Resigned: 13 September 2010
Appointed Date: 10 April 2008
65 years old
Director
MCLAUGHLIN, William Wilson
Resigned: 01 May 2008
Appointed Date: 14 September 2007
51 years old
Director
STAFFORD, Joseph
Resigned: 01 September 2011
Appointed Date: 18 October 2010
63 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 14 September 2007
Appointed Date: 14 September 2007

Persons With Significant Control

Mr Michael John Bane
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ETD CONSULTANTS LIMITED Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Termination of appointment of Michael John Bane as a director on 27 September 2011
29 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
01 May 2008
Appointment terminated secretary small firms secretary services LIMITED
24 Apr 2008
Director appointed tony heath
11 Oct 2007
New secretary appointed
11 Oct 2007
New director appointed
14 Sep 2007
Incorporation

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