Company number 08424267
Status Active
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address 19 ABBOTS BUSINESS PARK, PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, ENGLAND, WD4 8FR
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Correction of a Director's date of birth incorrectly stated on incorporation / katherine clark. The most likely internet sites of ETOILE & CO LIMITED are www.etoileco.co.uk, and www.etoile-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Etoile Co Limited is a Private Limited Company.
The company registration number is 08424267. Etoile Co Limited has been working since 28 February 2013.
The present status of the company is Active. The registered address of Etoile Co Limited is 19 Abbots Business Park Primrose Hill Kings Langley Hertfordshire England Wd4 8fr. . CLARK, Katherine is a Director of the company. Director JONES, Nadia Nadia has been resigned. The company operates in "Manufacture of other textiles n.e.c.".
Current Directors
Resigned Directors
Director
JONES, Nadia Nadia
Resigned: 24 February 2015
Appointed Date: 28 February 2013
57 years old
Persons With Significant Control
Mrs Katherine Clark
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Harvey Bernstein
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ETOILE & CO LIMITED Events
09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Apr 2016
Correction of a Director's date of birth incorrectly stated on incorporation / katherine clark
24 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
19 Oct 2015
Director's details changed for Katherine Clark on 19 October 2015
...
... and 3 more events
25 Jun 2015
Termination of appointment of Nadia Nadia Jones as a director on 24 February 2015
27 Nov 2014
Accounts for a dormant company made up to 28 February 2014
25 Jun 2014
Registered office address changed from C/O Katherine Clark 49B Forburg Road London N16 6HP on 25 June 2014
08 Mar 2014
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-08
28 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
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ANNOTATION
Part Rectified Directors date of birth on IN01 was removed from the public register on 11/04/16 as it was factually inaccurate or was derived from something factually inaccurate.