ETICO GROUP LIMITED
SHEFFIELD M & W SOLUTIONS LIMITED LLOYDS 1688 LIMITED SENSIBLE INSURANCE SOLUTIONS LIMITED

Hellopages » South Yorkshire » Sheffield » S1 2DU

Company number 05942713
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address NORTH CHURCH BUSINESS CENTRE, 84 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 2DU
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 059427130002, created on 27 July 2016. The most likely internet sites of ETICO GROUP LIMITED are www.eticogroup.co.uk, and www.etico-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Darnall Rail Station is 2.4 miles; to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etico Group Limited is a Private Limited Company. The company registration number is 05942713. Etico Group Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Etico Group Limited is North Church Business Centre 84 Queen Street Sheffield South Yorkshire S1 2du. . WALTON, Christopher John is a Secretary of the company. MCMINN, Patrick Johnathan is a Director of the company. WALTON, Christopher John is a Director of the company. The company operates in "Administration of financial markets".


Current Directors

Secretary
WALTON, Christopher John
Appointed Date: 21 September 2006

Director
MCMINN, Patrick Johnathan
Appointed Date: 21 September 2006
61 years old

Director
WALTON, Christopher John
Appointed Date: 21 September 2006
64 years old

Persons With Significant Control

Mr Patrick Mcminn
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Christopher John Walton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETICO GROUP LIMITED Events

23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Registration of charge 059427130002, created on 27 July 2016
25 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 725

14 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 725

...
... and 25 more events
07 Mar 2009
Company name changed sensible insurance solutions LIMITED\certificate issued on 11/03/09
23 Sep 2008
Return made up to 21/09/08; full list of members
09 Oct 2007
Accounts for a dormant company made up to 30 September 2007
02 Oct 2007
Return made up to 21/09/07; full list of members
21 Sep 2006
Incorporation

ETICO GROUP LIMITED Charges

27 July 2016
Charge code 0594 2713 0002
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Patrick Mcminn as Trustee of M & W Pension Scheme Christopher Walton as Trustee of M & W Pension Scheme Morgan Lloyd Trustees Limited as Trustee of M & W Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
15 December 2014
Charge code 0594 2713 0001
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Patrick Mcminn as Trustee of the M&W Pension Scheme Christopher Walton as Trustee of the M&W Pension Scheme Morgan Lloyd Trustees Limited as Trustee of the M&W Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…