E-TICK LIMITED
SOLIHULL BREEZE BOOKS LIMITED

Hellopages » West Midlands » Solihull » B90 2EL

Company number 09398498
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2EL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 6 July 2016 with updates; Registration of charge 093984980001, created on 28 January 2016. The most likely internet sites of E-TICK LIMITED are www.etick.co.uk, and www.e-tick.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. E Tick Limited is a Private Limited Company. The company registration number is 09398498. E Tick Limited has been working since 21 January 2015. The present status of the company is Active. The registered address of E Tick Limited is The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2el. . CURRIE, Neill is a Director of the company. EDEN, Mark James is a Director of the company. HOLLOWAY, Geoffrey Donald is a Director of the company. HORTON, Richard Alan is a Director of the company. MARKOU, Lucas Constantinos is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Director
CURRIE, Neill
Appointed Date: 21 January 2015
66 years old
Director
EDEN, Mark James
Appointed Date: 21 January 2015
62 years old
Director
HOLLOWAY, Geoffrey Donald
Appointed Date: 21 January 2015
71 years old
Director
HORTON, Richard Alan
Appointed Date: 21 January 2015
55 years old
Director
MARKOU, Lucas Constantinos
Appointed Date: 21 January 2015
49 years old

Persons With Significant Control

Jerroms Business Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E-TICK LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 31 January 2016
16 Aug 2016
Confirmation statement made on 6 July 2016 with updates
29 Jan 2016
Registration of charge 093984980001, created on 28 January 2016
08 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
03 Jun 2015
Company name changed breeze books LIMITED\certificate issued on 03/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-03
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

E-TICK LIMITED Charges

28 January 2016
Charge code 0939 8498 0001
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…

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