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E - TRADE SUPPLIES LTD

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

This company is commonly known as E - Trade Supplies Ltd. The company was founded 5 years ago and was given the registration number 11457653. The firm's registered office is in ST HELENS. You can find them at 17 17 Hayes Street, , St Helens, Merseyside. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:E - TRADE SUPPLIES LTD
Company Number:11457653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2018
End of financial year:30 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:17 17 Hayes Street, St Helens, Merseyside, United Kingdom, WA10 3RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Hayes Street, St. Helens, England, WA10 3RF

Director10 July 2018Active
Lea Green Business Park, Eurolink, St. Helens, England, WA9 4TR

Director31 August 2018Active

People with Significant Control

Mr Shaun Paul Swift
Notified on:31 August 2018
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Lea Green Business Park, Eurolink, St. Helens, England, WA9 4TR
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Susan Mary Appleton
Notified on:10 July 2018
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:17, Hayes Street, St. Helens, England, WA10 3RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved compulsory.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-04-26Accounts

Change account reference date company previous shortened.

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2021-01-06Gazette

Gazette filings brought up to date.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2021-01-05Address

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

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2020-12-15Gazette

Gazette notice compulsory.

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2020-04-08Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-06-04Persons with significant control

Cessation of a person with significant control.

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2019-06-04Officers

Termination director company with name termination date.

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2018-09-01Resolution

Resolution.

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2018-08-31Officers

Appoint person director company with name date.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-08-31Persons with significant control

Notification of a person with significant control.

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2018-07-10Incorporation

Incorporation company.

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