This company is commonly known as Ethix Management Limited. The company was founded 26 years ago and was given the registration number 03488144. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Park Road, Hampton Wick, Kingston Upon Thames, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | ETHIX MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03488144 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 1998 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 15, Kempton Gate Business Centre, Oldfield Road, Hampton, England, TW12 2AF | Director | 26 March 1999 | Active |
| 14 Rosewood Avenue, Tottington, Bury, BL8 3HG | Secretary | 11 April 2000 | Active |
| 37 Somersby Gardens, Ilford, IG4 5DY | Secretary | 26 March 1999 | Active |
| 101 Thompson Road, Dagenham, RM9 5TJ | Secretary | 05 January 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 January 1998 | Active |
| 101 Thompson Road, Dagenham, RM9 5TJ | Director | 05 January 1998 | Active |
| 14 Fairfield Road, Greenstead, Ongar, CM5 9HJ | Director | 05 January 1998 | Active |
| Mr Paul Andrew Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Park Road, Kingston Upon Thames, England, KT1 4AS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-27 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-01 | Officers | Change person director company with change date. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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