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ETL PARENTCO LIMITED

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

This company is commonly known as Etl Parentco Limited. The company was founded 4 years ago and was given the registration number 12405834. The firm's registered office is in HEREFORD. You can find them at Coldwell Radio Station, Kingstone, Hereford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ETL PARENTCO LIMITED
Company Number:12405834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Coldwell Radio Station, Kingstone, Hereford, England, HR2 9NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coldwell Radio Station, Kingstone, Hereford, England, HR2 9NE

Director23 January 2020Active
Coldwell Radio Station, Kingstone, Hereford, England, HR2 9NE

Director23 January 2023Active
Coldwell Radio Station, Kingstone, Hereford, England, HR2 9NE

Director23 January 2020Active
Coldwell Radio Station, Kingstone, Hereford, England, HR2 9NE

Director15 January 2020Active
Coldwell Radio Station, Kingstone, Hereford, England, HR2 9NE

Director15 January 2020Active
Coldwell Radio Station, Kingstone, Hereford, England, HR2 9NE

Director23 January 2020Active

People with Significant Control

Etl Midco Limited
Notified on:15 January 2020
Status:Active
Address:C/O Cbpe Capital Llp, 2 George Yard, London, EC3V 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-02-01Officers

Appoint person director company with name date.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type full.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-02-11Address

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

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2020-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-31Officers

Appoint person director company with name date.

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2020-01-31Officers

Appoint person director company with name date.

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2020-01-31Officers

Appoint person director company with name date.

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2020-01-17Accounts

Change account reference date company current extended.

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2020-01-15Incorporation

Incorporation company.

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