JAN ETHERINGTON ASSOCIATES LIMITED
SURREY ETHERINGTON RUSSELL LIMITED ARMSTRONG RUSSELL LTD

Hellopages » Surrey » Waverley » GU9 7PT

Company number 05009931
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Company name changed etherington russell LIMITED\certificate issued on 10/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-09 . The most likely internet sites of JAN ETHERINGTON ASSOCIATES LIMITED are www.janetheringtonassociates.co.uk, and www.jan-etherington-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Jan Etherington Associates Limited is a Private Limited Company. The company registration number is 05009931. Jan Etherington Associates Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of Jan Etherington Associates Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . RUSSELL, Janet Diana is a Director of the company. Secretary RUSSELL, Ian David has been resigned. Director ARMSTRONG, Dominic James has been resigned. Director RUSSELL, Ian David has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
RUSSELL, Janet Diana
Appointed Date: 08 January 2004
63 years old

Resigned Directors

Secretary
RUSSELL, Ian David
Resigned: 19 April 2016
Appointed Date: 08 January 2004

Director
ARMSTRONG, Dominic James
Resigned: 03 June 2004
Appointed Date: 08 January 2004
57 years old

Director
RUSSELL, Ian David
Resigned: 19 April 2016
Appointed Date: 08 January 2004
70 years old

Persons With Significant Control

Janet Diana Russell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

Mr Ian David Russell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAN ETHERINGTON ASSOCIATES LIMITED Events

16 Jan 2017
Confirmation statement made on 8 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
10 Jun 2016
Company name changed etherington russell LIMITED\certificate issued on 10/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-09

11 May 2016
Director's details changed for Janet Diana Russell on 2 July 2010
11 May 2016
Termination of appointment of Ian David Russell as a director on 19 April 2016
...
... and 40 more events
18 Feb 2005
Ad 03/06/04--------- £ si 97@1=97 £ ic 3/100
18 Feb 2005
Ad 06/04/04--------- £ si 2@1=2 £ ic 1/3
16 Feb 2005
Company name changed armstrong russell LTD\certificate issued on 16/02/05
11 Jun 2004
Director resigned
08 Jan 2004
Incorporation