ETOILE LAKE LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG2 9RX

Company number 04140285
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address 91 SHEARWATER CLOSE, STEVENAGE, HERTFORDSHIRE, SG2 9RX
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing, 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 4 . The most likely internet sites of ETOILE LAKE LIMITED are www.etoilelake.co.uk, and www.etoile-lake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Etoile Lake Limited is a Private Limited Company. The company registration number is 04140285. Etoile Lake Limited has been working since 12 January 2001. The present status of the company is Active. The registered address of Etoile Lake Limited is 91 Shearwater Close Stevenage Hertfordshire Sg2 9rx. The company`s financial liabilities are £3.62k. It is £0.19k against last year. The cash in hand is £4.44k. It is £0.54k against last year. And the total assets are £4.44k, which is £0.54k against last year. MCRORIE, Stuart Derec is a Secretary of the company. MCRORIE, Stuart Derec is a Director of the company. STREATFIELD, Roger Malcolm is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary BRADDICK HUGHES, Peter Robert has been resigned. Secretary PROSSER, Victoria Samantha has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director BRADDICK HUGHES, Peter Robert has been resigned. Director CROW, Simon John has been resigned. Director POWLEY, Wayne has been resigned. The company operates in "Freshwater fishing".


etoile lake Key Finiance

LIABILITIES £3.62k
+5%
CASH £4.44k
+13%
TOTAL ASSETS £4.44k
+13%
All Financial Figures

Current Directors

Secretary
MCRORIE, Stuart Derec
Appointed Date: 23 March 2006
Director
MCRORIE, Stuart Derec
Appointed Date: 23 March 2006
64 years old
Director
STREATFIELD, Roger Malcolm
Appointed Date: 23 March 2006
74 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 16 January 2001
Appointed Date: 12 January 2001
Secretary
BRADDICK HUGHES, Peter Robert
Resigned: 29 September 2004
Appointed Date: 30 July 2001
Secretary
PROSSER, Victoria Samantha
Resigned: 23 March 2006
Appointed Date: 29 September 2004
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 16 January 2001
Appointed Date: 12 January 2001
Director
BRADDICK HUGHES, Peter Robert
Resigned: 29 September 2004
Appointed Date: 16 January 2001
56 years old
Director
CROW, Simon John
Resigned: 29 September 2004
Appointed Date: 16 January 2001
55 years old
Director
POWLEY, Wayne
Resigned: 23 March 2006
Appointed Date: 29 September 2004
45 years old

Persons With Significant Control

Mr Jeffrey Dwight
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Roger Malcolm Streatfield
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Stuart Derec Mcrorie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Mark Streatfield
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ETOILE LAKE LIMITED Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 4
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 4
...
... and 50 more events
25 Jul 2001
New director appointed
19 Jan 2001
Director resigned
19 Jan 2001
Secretary resigned
19 Jan 2001
Registered office changed on 19/01/01 from: kingsway house 103 kingsway holborn london WC2B 6AW
12 Jan 2001
Incorporation

Similar Companies

ETOILE HOME LTD ETOILE INVESTMENT, LP ETOILE LIMITED ETOILE LONDON LIMITED ETOILE NINE LTD ETOILE PARTNERS LTD ETOILE PROPERTIES LTD