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ET-L (GB) LIMITED

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

This company is commonly known as Et-l (gb) Limited. The company was founded 21 years ago and was given the registration number 04446902. The firm's registered office is in BOREHAMWOOD. You can find them at Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:ET-L (GB) LIMITED
Company Number:04446902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 115, Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Director25 April 2022Active
Suite 115, Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Director24 May 2002Active
Suite 115, Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Director16 June 2022Active
Suite 115, Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Secretary24 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 May 2002Active
Suite 115, Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Director24 May 2002Active
Suite 115, Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Director05 July 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 May 2002Active

People with Significant Control

Cornwall Inns Limited
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 115, Manor Way, Borehamwood, United Kingdom, WD6 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-06-16Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-06-16Officers

Appoint person director company with name date.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-04-26Officers

Appoint person director company with name date.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2022-04-25Change of name

Certificate change of name company.

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2022-03-22Officers

Termination secretary company with name termination date.

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2022-03-22Officers

Termination director company with name termination date.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2018-05-28Confirmation statement

Confirmation statement with updates.

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2018-04-27Officers

Termination director company with name termination date.

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2018-03-02Capital

Capital allotment shares.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-07-06Address

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

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2017-07-06Officers

Appoint person director company with name date.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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