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E T B FURNITURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E T B Furniture Limited. The company was founded 20 years ago and was given the registration number 04858677. The firm's registered office is in CHESTER. You can find them at Etb Furniture Ltd C/o Hall Livesey Brown, 10 Nicholas Street, Chester, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:E T B FURNITURE LIMITED
Company Number:04858677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Etb Furniture Ltd C/o Hall Livesey Brown, 10 Nicholas Street, Chester, England, CH1 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Grosvenor Road, Wrexham, Wales, LL11 1BT

Secretary02 September 2003Active
Etb Furniture Ltd C/O Hall Livesey Brown, 10 Nicholas Street, Chester, England, CH1 2NX

Director09 May 2014Active
Etb Furniture Ltd C/O Hall Livesey Brown, 10 Nicholas Street, Chester, England, CH1 2NX

Director09 May 2014Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary07 August 2003Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director07 August 2003Active
2 Meadoway, Upton, Chester, CH2 1HZ

Director02 September 2003Active

People with Significant Control

Mr Anthony James Case
Notified on:24 February 2020
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:Etb Furniture Ltd C/O Hall Livesey Brown, 10 Nicholas Street, Chester, England, CH1 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Laura Elizabeth Case
Notified on:24 February 2020
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:Etb Furniture Ltd C/O Hall Livesey Brown, 10 Nicholas Street, Chester, England, CH1 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Alan Case
Notified on:07 August 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:Etb Furniture Ltd C/O Hall Livesey Brown, 10 Nicholas Street, Chester, England, CH1 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-05-25Officers

Change person secretary company with change date.

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2023-05-25Mortgage

Mortgage satisfy charge full.

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2023-05-25Mortgage

Mortgage satisfy charge full.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2022-06-08Officers

Termination director company with name termination date.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2020-08-13Persons with significant control

Notification of a person with significant control.

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2020-08-13Persons with significant control

Notification of a person with significant control.

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2020-08-13Persons with significant control

Cessation of a person with significant control.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-09-11Address

Change registered office address company with date old address new address.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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