This company is commonly known as Ethical Procurement Ltd. The company was founded 25 years ago and was given the registration number 03724398. The firm's registered office is in YORK. You can find them at Bradgate House, Chapel Lane Easingwold, York, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
| Name | : | ETHICAL PROCUREMENT LTD |
|---|---|---|
| Company Number | : | 03724398 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 1999 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bradgate House, Chapel Lane Easingwold, York, YO61 3AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bradgate House, Chapel Lane Easingwold, York, YO61 3AE | Secretary | 05 January 2021 | Active |
| Bradgate House, Chapel Lane Easingwold, York, YO61 3AE | Director | 21 November 2020 | Active |
| 17 Valley View, Bredenbury, Bromyard, HR7 4UJ | Secretary | 11 April 2000 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 02 March 1999 | Active |
| 17 Cranmore Grove, Stone, ST15 8XD | Director | 17 March 1999 | Active |
| 17 Valley View, Bredenbury, Bromyard, HR7 4UJ | Director | 11 April 2000 | Active |
| 17 Valley View, Bredenbury, Bromyard, HR7 4UJ | Director | 08 June 2005 | Active |
| Manor House, The Green Huggate, York, YO42 1YA | Director | 22 December 2004 | Active |
| 102 Harehills Avenue, Leeds, LS8 4EX | Director | 22 January 2008 | Active |
| 103 Haxby Road, York, YO31 8JS | Director | 15 March 2002 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 02 March 1999 | Active |
| Mr Syed Mahin Ahmed | ||
| Notified on | : | 20 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1999 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bradgate House, Chapel Lane, York, United Kingdom, YO61 3AE |
| Nature of control | : |
|
| Mr Timothy Healey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1941 |
| Nationality | : | British |
| Address | : | Bradgate House, York, YO61 3AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-01-05 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2020-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-11-13 | Officers | Termination director company with name termination date. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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