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ETEXX PLC

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

This company is commonly known as Etexx Plc. The company was founded 9 years ago and was given the registration number 09236117. The firm's registered office is in MANCHESTER. You can find them at 29-31 Sackville Street, , Manchester, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ETEXX PLC
Company Number:09236117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2014
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:29-31 Sackville Street, Manchester, England, M1 3LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, The Dell, Blackburn, United Kingdom, BB2 4SG

Secretary26 September 2014Active
3, The Dell, Blackburn, United Kingdom, BB2 4SG

Director26 September 2014Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Corporate Director07 March 2018Active
Waverley, Watling Street, Rochester, United Kingdom, ME2 3UQ

Director26 September 2014Active

People with Significant Control

Mr Umer Hayat Khan
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:Switzerland
Address:7a, In Der Rutti, Biel-Benken, Switzerland,
Nature of control:
  • Ownership of shares 50 to 75 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
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-08Gazette

Gazette notice compulsory.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-09-20Address

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

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-04-19Accounts

Accounts with accounts type dormant.

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2018-11-28Address

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

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-03-23Accounts

Accounts with accounts type dormant.

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2018-03-07Officers

Appoint corporate director company with name date.

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2017-12-13Address

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

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2017-10-12Officers

Termination director company with name termination date.

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2017-07-30Confirmation statement

Confirmation statement with no updates.

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2017-03-18Accounts

Accounts with accounts type dormant.

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2016-10-09Confirmation statement

Confirmation statement with updates.

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2016-03-01Accounts

Accounts with accounts type dormant.

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2015-10-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Address

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

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2014-10-20Officers

Change person director company with change date.

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2014-10-08Change of name

Certificate change of name company.

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2014-09-26Incorporation

Incorporation company.

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