ETICO COMMODITIES LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5AT

Company number 08248050
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address ETICO HOUSE HIGHGATE WORKS, HIGHGATE GREEN, FOREST ROW, EAST SUSSEX, RH18 5AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 4 April 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 4 April 2015. The most likely internet sites of ETICO COMMODITIES LIMITED are www.eticocommodities.co.uk, and www.etico-commodities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Ashurst (Kent) Rail Station is 5.9 miles; to Edenbridge Town Rail Station is 7.8 miles; to Buxted Rail Station is 8.1 miles; to Uckfield Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etico Commodities Limited is a Private Limited Company. The company registration number is 08248050. Etico Commodities Limited has been working since 10 October 2012. The present status of the company is Active. The registered address of Etico Commodities Limited is Etico House Highgate Works Highgate Green Forest Row East Sussex Rh18 5at. . MILLINER, Karen Jayne is a Secretary of the company. DUNN, Adrian Scott is a Director of the company. WEBSTER, Tony Richard is a Director of the company. Secretary DUNN, Adrian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILLINER, Karen Jayne
Appointed Date: 13 December 2012
Director
DUNN, Adrian Scott
Appointed Date: 10 October 2012
59 years old
Director
WEBSTER, Tony Richard
Appointed Date: 10 October 2012
57 years old

Resigned Directors

Secretary
DUNN, Adrian
Resigned: 13 December 2012
Appointed Date: 10 October 2012

Persons With Significant Control

Adrian Scott Dunn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Richard Webster
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETICO COMMODITIES LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 4 April 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 4 April 2015
04 Jan 2016
Previous accounting period shortened from 5 April 2015 to 4 April 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 50,000
...
... and 14 more events
27 Dec 2012
Trading certificate for a public company
18 Dec 2012
Termination of appointment of Adrian Dunn as a secretary
18 Dec 2012
Statement of capital following an allotment of shares on 13 December 2012
  • GBP 50,000
18 Dec 2012
Appointment of Karen Jayne Milliner as a secretary
10 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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