ETON ROAD TRADING LIMITED
WARWICKSHIRE PGL (EIGHTEEN) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7EJ
Company number 04310301
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address 10 ETON ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7EJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption full accounts made up to 5 April 2015. The most likely internet sites of ETON ROAD TRADING LIMITED are www.etonroadtrading.co.uk, and www.eton-road-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Hatton (Warks) Rail Station is 7.5 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.2 miles; to Danzey Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eton Road Trading Limited is a Private Limited Company. The company registration number is 04310301. Eton Road Trading Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Eton Road Trading Limited is 10 Eton Road Stratford Upon Avon Warwickshire Cv37 7ej. . REYNOLDS, Jane Elizabeth is a Secretary of the company. REYNOLDS, Jane Elizabeth is a Director of the company. REYNOLDS, Mark Andrew is a Director of the company. Secretary PEMBERSTONE (SECRETARIES) LIMITED has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
REYNOLDS, Jane Elizabeth
Appointed Date: 14 December 2001
Director
REYNOLDS, Jane Elizabeth
Appointed Date: 14 December 2010
58 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 14 December 2001
58 years old

Resigned Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Resigned: 14 December 2001
Appointed Date: 24 October 2001
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 14 December 2001
Appointed Date: 24 October 2001

Persons With Significant Control

Jane Elizabeth Reynolds
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ETON ROAD TRADING LIMITED Events

07 Jan 2017
Total exemption full accounts made up to 5 April 2016
27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
10 Jan 2016
Total exemption full accounts made up to 5 April 2015
08 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
11 Jan 2015
Total exemption full accounts made up to 5 April 2014
...
... and 34 more events
28 Aug 2002
Registered office changed on 28/08/02 from: whittington hall whittington road worcester worcestershire WR5 2ZX
28 Aug 2002
New director appointed
28 Aug 2002
Secretary resigned
28 Aug 2002
Director resigned
24 Oct 2001
Incorporation

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