ETELEQUOTE PLC
ALTRINCHAM TRG NUMBER 1 LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 08587657
Status Active
Incorporation Date 27 June 2013
Company Type Public Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Previous accounting period shortened from 30 June 2016 to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 50,000 . The most likely internet sites of ETELEQUOTE PLC are www.etelequote.co.uk, and www.etelequote.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etelequote Plc is a Public Limited Company. The company registration number is 08587657. Etelequote Plc has been working since 27 June 2013. The present status of the company is Active. The registered address of Etelequote Plc is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . COSTELLO, Pat William is a Secretary of the company. LAM, Yiyi is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. CHISHTI, Muhammad Ziaullah Khan is a Director of the company. SOLAZZO, Anthony is a Director of the company. Secretary PAPOULIS, Stephanie Roe has been resigned. Director BENTLEY, Scanes Charles has been resigned. Director HUSAIN, Asghar has been resigned. Director KHAISHGI, Mohammedulla has been resigned. Director MCGINNIS, Patrick James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COSTELLO, Pat William
Appointed Date: 10 January 2014
Secretary
LAM, Yiyi
Appointed Date: 13 January 2016
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 10 January 2014
Director
CHISHTI, Muhammad Ziaullah Khan
Appointed Date: 27 June 2013
54 years old
Director
SOLAZZO, Anthony
Appointed Date: 17 February 2014
65 years old

Resigned Directors

Secretary
PAPOULIS, Stephanie Roe
Resigned: 13 January 2016
Appointed Date: 20 February 2014
Director
BENTLEY, Scanes Charles
Resigned: 11 May 2015
Appointed Date: 16 May 2014
68 years old
Director
HUSAIN, Asghar
Resigned: 31 December 2015
Appointed Date: 16 May 2014
54 years old
Director
KHAISHGI, Mohammedulla
Resigned: 31 December 2015
Appointed Date: 16 May 2014
58 years old
Director
MCGINNIS, Patrick James
Resigned: 31 December 2015
Appointed Date: 16 May 2014
49 years old

ETELEQUOTE PLC Events

16 Jan 2017
Group of companies' accounts made up to 31 December 2015
29 Dec 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
08 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 50,000
07 Jul 2016
Termination of appointment of Patrick James Mcginnis as a director on 31 December 2015
07 Jul 2016
Termination of appointment of Mohammedulla Khaishgi as a director on 31 December 2015
...
... and 33 more events
19 Nov 2013
Change of share class name or designation
19 Nov 2013
Sub-division of shares on 29 October 2013
19 Nov 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2013
Company name changed trg number 1 LIMITED\certificate issued on 20/08/13
  • CONNOT ‐
27 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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