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E-TRADING AND BUSINESS SERVICES LIMITED

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

This company is commonly known as E-trading And Business Services Limited. The company was founded 13 years ago and was given the registration number 07277049. The firm's registered office is in MANCHESTER. You can find them at Century Buildings, 14 St. Mary's Parsonage, Manchester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:E-TRADING AND BUSINESS SERVICES LIMITED
Company Number:07277049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Century Buildings, 14 St. Mary's Parsonage, Manchester, M3 2DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Btmr Limited, Century Buildings, 14 St. Mary's Parsonage, Manchester, England, M3 2DF

Secretary08 June 2010Active
C/O Btmr Limited, Century Buildings, 14 St. Mary's Parsonage, Manchester, England, M3 2DF

Director08 June 2010Active
56 Standroyd Drive, Colne, England, BB8 7BG

Director06 April 2017Active
C/O Btmr Limited, Century Buildings, 14 St. Mary's Parsonage, Manchester, England, M3 2DF

Director06 April 2017Active

People with Significant Control

Mrs Lesley Anne Fletcher
Notified on:26 June 2023
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:Century Buildings, 14 St Mary's Parsonage, Manchester, United Kingdom, M3 2DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon John O'Brien
Notified on:06 April 2017
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:56 Standroyd Drive, Colne, England, BB8 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Alan Fletcher
Notified on:08 March 2017
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:C/O Btmr Limited, Century Buildings, Manchester, England, M3 2DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type total exemption full.

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2023-10-30Persons with significant control

Change to a person with significant control without name date.

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2023-10-27Officers

Change person director company with change date.

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2023-08-31Persons with significant control

Change to a person with significant control.

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2023-08-31Persons with significant control

Notification of a person with significant control.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2023-01-17Persons with significant control

Change to a person with significant control.

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2023-01-16Officers

Termination director company with name termination date.

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2023-01-16Persons with significant control

Cessation of a person with significant control.

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2023-01-16Officers

Change person director company with change date.

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2023-01-16Persons with significant control

Change to a person with significant control.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2021-09-28Address

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

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-03-01Accounts

Accounts with accounts type total exemption full.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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