ETICO THE ETHICAL TRADING COMPANY LIMITED
LONDON THE ETICA ETHICAL TRADING COMPANY LIMITED

Hellopages » Greater London » Westminster » NW8 9PU

Company number 05051325
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address 25 HAMILTON GARDENS, LONDON, NW8 9PU
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 764 . The most likely internet sites of ETICO THE ETHICAL TRADING COMPANY LIMITED are www.eticotheethicaltradingcompany.co.uk, and www.etico-the-ethical-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Etico The Ethical Trading Company Limited is a Private Limited Company. The company registration number is 05051325. Etico The Ethical Trading Company Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Etico The Ethical Trading Company Limited is 25 Hamilton Gardens London Nw8 9pu. . HOSKYNS, Nicholas Clement is a Secretary of the company. HAIGH, Timothy Michael is a Director of the company. HOSKYNS, Nicholas Clement is a Director of the company. TUCKER, Prince Albert is a Director of the company. Secretary HAIGH, Timothy Michael has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DE WINTER, Denis Charles has been resigned. Director HOSKYNS, Anthony Hungerford has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
HOSKYNS, Nicholas Clement
Appointed Date: 15 October 2009
Director
HAIGH, Timothy Michael
Appointed Date: 23 August 2004
81 years old
Director
HOSKYNS, Nicholas Clement
Appointed Date: 27 July 2007
58 years old
Director
TUCKER, Prince Albert
Appointed Date: 15 October 2009
67 years old

Resigned Directors

Secretary
HAIGH, Timothy Michael
Resigned: 15 October 2009
Appointed Date: 20 February 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004
Director
DE WINTER, Denis Charles
Resigned: 16 May 2006
Appointed Date: 28 July 2004
80 years old
Director
HOSKYNS, Anthony Hungerford
Resigned: 31 July 2007
Appointed Date: 20 February 2004
93 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004

Persons With Significant Control

Mr Nicholas Clement Hoskyns
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

ETICO THE ETHICAL TRADING COMPANY LIMITED Events

20 Mar 2017
Confirmation statement made on 20 February 2017 with updates
01 Nov 2016
Total exemption full accounts made up to 31 March 2016
28 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 764
03 Jan 2016
Total exemption full accounts made up to 31 March 2015
03 Apr 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 764
...
... and 43 more events
22 Mar 2004
New secretary appointed
02 Mar 2004
Company name changed the etica ethical trading compan y LIMITED\certificate issued on 02/03/04
20 Feb 2004
Director resigned
20 Feb 2004
Secretary resigned
20 Feb 2004
Incorporation

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