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ETHICA RESOURCING LTD

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

This company is commonly known as Ethica Resourcing Ltd. The company was founded 13 years ago and was given the registration number 07672087. The firm's registered office is in MANCHESTER. You can find them at 4th Floor, 26 Cross Street, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ETHICA RESOURCING LTD
Company Number:07672087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 26 Cross Street, Manchester, United Kingdom, M2 7AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria House, Bradford Road, Guiseley, England, LS20 8NH

Director01 July 2013Active
3, Fry's Walk, Shepton Mallet, United Kingdom, BA4 5WT

Secretary04 August 2020Active
Victoria House, Bradford Road, Guiseley, Leeds, United Kingdom, LS20 8NH

Secretary16 June 2011Active
Victoria House, Bradford Road, Guiseley, Leeds, United Kingdom, LS20 8NH

Director16 June 2011Active
Victoria House, Bradford Road, Guiseley, Leeds, LS20 8NH

Director01 June 2015Active
Victoria House, Bradford Road, Guiseley, Leeds, United Kingdom, LS20 8NH

Director31 October 2011Active
4th Floor Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director27 April 2021Active
4th Floor Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director27 April 2021Active
4th Floor Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director04 August 2020Active

People with Significant Control

Easypay Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Victoria House, Bradford Road, Leeds, England, LS20 8NH
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-07Dissolution

Dissolution application strike off company.

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2021-12-17Officers

Termination director company with name termination date.

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2021-12-17Officers

Termination director company with name termination date.

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2021-12-15Officers

Change person director company with change date.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-06-01Officers

Termination secretary company with name termination date.

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2021-06-01Officers

Termination director company with name termination date.

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2021-05-18Incorporation

Memorandum articles.

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2021-05-18Resolution

Resolution.

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2021-05-05Address

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

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2021-05-04Officers

Appoint person director company with name date.

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2021-05-04Officers

Appoint person director company with name date.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-09-23Accounts

Change account reference date company current extended.

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2020-09-23Address

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

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2020-09-15Officers

Appoint person director company with name date.

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2020-09-15Officers

Appoint person secretary company with name date.

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2020-09-15Officers

Termination director company with name termination date.

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2020-09-15Officers

Termination secretary company with name termination date.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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