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EATEC HOLDINGS LIMITED

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

This company is commonly known as Eatec Holdings Limited. The company was founded 32 years ago and was given the registration number 02618011. The firm's registered office is in BRISTOL. You can find them at Horton House Horton Hill, Horton, Bristol, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EATEC HOLDINGS LIMITED
Company Number:02618011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1991
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Horton House Horton Hill, Horton, Bristol, England, BS37 6QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Hicks Common Road, Winterbourne, Bristol, BS36 1EJ

Secretary25 June 1991Active
Horton House Horton Hill, Horton, Bristol, BS37 6QN

Director25 June 1991Active
11 Hicks Common Road, Winterbourne, Bristol, BS36 1EJ

Director25 June 1991Active
Third Floor, Saint Bartholomews Lewins Mead, Bristol,

Corporate Nominee Secretary06 June 1991Active
Third Floor, Saint Bartholomews Lewins Mead, Bristol,

Corporate Nominee Director06 June 1991Active

People with Significant Control

Mr Brian Peter Jarvis
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:3 Armstrong Court, Armstrong Way, Yate, Bristol, United Kingdom, BS37 5NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian John Williams
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:3 Armstrong Court, Armstrong Way, Yate, Bristol, United Kingdom, BS37 5NG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-10-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-18Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-10-04Resolution

Resolution.

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2022-12-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-21Mortgage

Mortgage satisfy charge full.

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2021-12-21Mortgage

Mortgage satisfy charge full.

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2021-11-24Address

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

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2021-11-24Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-24Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-11-30Address

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

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-11-06Accounts

Accounts with accounts type total exemption small.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Change account reference date company current extended.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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