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ETEACH UK LIMITED

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

This company is commonly known as Eteach Uk Limited. The company was founded 24 years ago and was given the registration number 03841479. The firm's registered office is in BRACKNELL. You can find them at 1 Arlington Square, Downshire Way, Bracknell, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:ETEACH UK LIMITED
Company Number:03841479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Secretary01 May 2020Active
1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Director14 June 2010Active
1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Director07 April 2000Active
1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Director01 September 2019Active
1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Director01 May 2020Active
1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Director30 September 2021Active
1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Director01 May 2020Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary14 September 1999Active
5 Raglan Close, Aldershot, GU12 4PG

Secretary11 September 2006Active
South Wing, Ground Floor, Norwich House, Knoll Road, Camberley, GU15 3SY

Secretary29 June 2018Active
39 Harvard Road, Owlsmoor, Sandhurst, GU47 0UY

Secretary01 January 2006Active
South Wing, Ground Floor, Norwich House, Knoll Road, Camberley, GU15 3SY

Secretary01 February 2013Active
93 Dukes Ride, Crowthorne, RG45 6DW

Secretary01 October 2003Active
Gower House, Regents Walk, Sunninghill, SL5 9JQ

Secretary01 April 2000Active
The Old Orangery, Binfield Park, Binfield, RG42 5NT

Secretary01 October 2002Active
South Wing, Ground Floor, Norwich House, Knoll Road, Camberley, GU15 3SY

Secretary27 September 2011Active
2 Kirkby Court, Parsonage Way, Frimley, Camberley, GU16 8HY

Secretary13 September 2001Active
1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Secretary30 November 2018Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director14 September 1999Active
1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Director18 November 2011Active
Goblin Combe, Cleeve, Bristol, BS49 4PQ

Director04 May 2004Active
Pinehurst, Friary Road, Ascot, SL5 9HD

Director07 April 2000Active
1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Director01 June 2011Active
Tanglewood, Hurstmere Close, Grayshott, Hindhead, GU26 6TR

Director14 September 1999Active
36 Carlton Road, Headley Down, Bordon, GU35 8JT

Director14 September 1999Active
9 Regent Street, Edinburgh, EH15 2AY

Director04 May 2004Active
Green Trees, Mount Road, Chobham, GU24 8AW

Director01 March 2001Active

People with Significant Control

Mr John Paul Howells
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-11-02Accounts

Accounts with accounts type full.

Download
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-08-23Accounts

Accounts with accounts type full.

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2021-10-20Officers

Appoint person director company with name date.

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2021-10-20Officers

Termination director company with name termination date.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Accounts

Accounts with accounts type full.

Download
2020-10-30Accounts

Accounts with accounts type full.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Officers

Appoint person director company with name date.

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2020-07-31Officers

Appoint person director company with name date.

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2020-07-31Officers

Appoint person secretary company with name date.

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2020-07-31Officers

Termination director company with name termination date.

Download
2019-12-05Accounts

Accounts with accounts type full.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Officers

Appoint person director company with name date.

Download
2019-07-29Officers

Termination secretary company with name termination date.

Download
2019-05-28Address

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

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2019-03-15Address

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

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2018-11-30Officers

Appoint person secretary company with name date.

Download
2018-11-05Officers

Termination secretary company with name termination date.

Download
2018-10-03Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Accounts

Accounts with accounts type full.

Download
2018-07-03Officers

Appoint person secretary company with name date.

Download

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