Company number 07457203
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address WOODLANDS, STINCHCOMBE HILL, DURSLEY, GL11 6AQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 100
. The most likely internet sites of ETE MODE EUROPE LTD are www.etemodeeurope.co.uk, and www.ete-mode-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Stonehouse Rail Station is 5.8 miles; to Stroud (Glos) Rail Station is 7.7 miles; to Yate Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ete Mode Europe Ltd is a Private Limited Company.
The company registration number is 07457203. Ete Mode Europe Ltd has been working since 01 December 2010.
The present status of the company is Active. The registered address of Ete Mode Europe Ltd is Woodlands Stinchcombe Hill Dursley Gl11 6aq. . EDWARDS, Sarah is a Director of the company. Director EDWARDS, Mark Brinley Aldo has been resigned. Director EDWARDS, Sarah has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
EDWARDS, Sarah
Resigned: 02 April 2011
Appointed Date: 01 December 2010
66 years old
Persons With Significant Control
Mrs Sarah Edwards
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Brinley Aldo Edwards
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ETE MODE EUROPE LTD Events
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 7 more events
30 Jul 2012
Company name changed halcyon global consultancy LTD\certificate issued on 30/07/12
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RES15 ‐
Change company name resolution on 2012-07-27
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NM01 ‐
Change of name by resolution
05 Dec 2011
Annual return made up to 1 December 2011 with full list of shareholders
05 May 2011
Termination of appointment of Sarah Edwards as a director
03 May 2011
Appointment of Mr Mark Brinley Aldo Edwards as a director
01 Dec 2010
Incorporation