This company is commonly known as Etail Services Limited. The company was founded 19 years ago and was given the registration number 05146997. The firm's registered office is in SHIREBROOK. You can find them at Unit A, Brook Park East, Shirebrook, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.
| Name | : | ETAIL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05146997 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2004 |
| End of financial year | : | 26 April 2015 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit A, Brook Park East, Shirebrook, NG20 8RY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Director | 14 October 2016 | Active |
| 7 Whistley Close, Harmans Water, Bracknell, RG12 9LQ | Secretary | 07 June 2004 | Active |
| The Warrener, Warren Row, Reading, RG10 8QS | Secretary | 07 June 2004 | Active |
| Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Secretary | 04 December 2013 | Active |
| Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Secretary | 26 August 2008 | Active |
| 6, The Windsor, Charter Close, Glapwell, England, S44 5LU | Director | 07 June 2004 | Active |
| The Studio Grenville Court, Britwell Road, Burnham, SL1 8DF | Director | 07 June 2004 | Active |
| Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Director | 02 March 2011 | Active |
| Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Director | 07 June 2004 | Active |
| Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Director | 14 October 2016 | Active |
| Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Director | 22 December 2009 | Active |
| Sportsdirect.Com Retail Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-02-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-26 | Restoration | Restoration order of court. | Download |
| 2018-05-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2017-11-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2017-10-17 | Gazette | Gazette notice voluntary. | Download |
| 2017-10-04 | Dissolution | Dissolution application strike off company. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-25 | Accounts | Change account reference date company previous extended. | Download |
| 2016-11-22 | Officers | Appoint person director company with name date. | Download |
| 2016-11-14 | Officers | Termination director company with name termination date. | Download |
| 2016-11-14 | Officers | Termination director company with name termination date. | Download |
| 2016-10-19 | Officers | Appoint person director company with name date. | Download |
| 2016-10-19 | Officers | Termination director company with name termination date. | Download |
| 2016-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-01 | Auditors | Auditors resignation company. | Download |
| 2016-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-23 | Officers | Change person director company with change date. | Download |
| 2015-12-17 | Officers | Change person director company with change date. | Download |
| 2015-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-03 | Accounts | Accounts with accounts type full. | Download |
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