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ETHALES LIMITED

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

This company is commonly known as Ethales Limited. The company was founded 15 years ago and was given the registration number 06851960. The firm's registered office is in MALVERN. You can find them at 6 Bank Street, , Malvern, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ETHALES LIMITED
Company Number:06851960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6 Bank Street, Malvern, England, WR14 2JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Bank Street, Malvern, England, WR14 2JN

Director27 May 2009Active
6, Bank Street, Malvern, England, WR14 2JN

Director27 May 2009Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Secretary19 March 2009Active
15, Windsor Street, Wolverton, Milton Keynes, MK12 5AL

Director27 May 2009Active
Garden Cottage Little Court, Maidford Road, Farthingstone, NN12 8HE

Director19 March 2009Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Corporate Director19 March 2009Active

People with Significant Control

Mrs Mandy Ogier
Notified on:10 March 2021
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:6, Bank Street, Malvern, England, WR14 2JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Gordon Ogier
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:6, Bank Street, Malvern, England, WR14 2JN
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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