ETS COMMUNICATIONS LIMITED

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

This company is commonly known as Ets Communications Limited. The company was founded 37 years ago and was given the registration number 02065343. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	ETS COMMUNICATIONS LIMITED
Company Number	:	02065343
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 October 1986
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	One, Fleet Place, London, England, EC4M 7WS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Central Boulevard, Shirley, Solihull, England, B90 8BG	Director	11 April 2023	Active
One, Central Boulevard, Shirley, Solihull, England, B90 8BG	Director	11 April 2023	Active
3 Tudor Lawns, Roundhay, Leeds, LS8 2JR	Secretary	14 August 2007	Active
11 Cleveland Avenue, Wakefield, WF2 8LE	Secretary	-	Active
One, Fleet Place, London, England, EC4M 7WS	Secretary	23 September 2010	Active
Carr Farm, Carr Lane, Briestfield, WF12 0PD	Secretary	-	Active
One, Fleet Place, London, United Kingdom, EC4M 7WS	Corporate Secretary	07 November 2018	Active
Stonebridge House Wakefield Road, Horbury, Wakefield, WF4 5HQ	Director	-	Active
5 Radcliffe Garth, South Cave, Brough, HU15 2BL	Director	14 August 2007	Active
One, Fleet Place, London, United Kingdom, EC4M 7WS	Director	07 November 2018	Active
Southcourt Northfield Lane, Horbury, Wakefield, WF4 5HS	Director	-	Active
Stonebridge House, Wakefield Road, Horbury, Wakefield, United Kingdom, WF4 5HQ	Director	23 September 2010	Active
90 Thornes Moor Road, Thornes, Wakefield, WF2 8PX	Director	01 December 1992	Active
Stonebridge House, Wakefield Road, Horbury, Wakefield, United Kingdom, WF4 5HQ	Director	23 September 2010	Active
Carr Farm, Carr Lane, Briestfield, WF12 0PD	Director	01 December 1992	Active
Carr Farm, Carr Lane, Briestfield, WF12 0PD	Director	03 September 2001	Active
Yew Tree Farm, Yew Tree Lane, Appleton Thorn, WA4 4QZ	Director	14 August 2007	Active
77, Mount Ephraim, Tunbridge Wells, England, TN4 8BS	Director	12 September 2019	Active
One, Fleet Place, London, United Kingdom, EC4M 7WS	Director	07 November 2018	Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD	Director	11 April 2023	Active

People with Significant Control

Mr John Andrew Hall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1968
Nationality	:	British
Country of residence	:	England
Address	:	One, Fleet Place, London, England, EC4M 7WS
Nature of control	:	Significant influence or control

Mrs Allison Denise Hall-Jackson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1966
Nationality	:	British
Country of residence	:	England
Address	:	One, Fleet Place, London, England, EC4M 7WS
Nature of control	:	Significant influence or control

Mr Tracy John Jackson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1961
Nationality	:	British
Country of residence	:	England
Address	:	One, Fleet Place, London, England, EC4M 7WS
Nature of control	:	Significant influence or control

Ets Communications Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	One, Fleet Place, London, England, EC4M 7WS
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-16	Gazette	Gazette dissolved voluntary.	Download
2023-10-31	Gazette	Gazette notice voluntary.	Download
2023-10-24	Dissolution	Dissolution application strike off company.	Download
2023-09-19	Accounts	Accounts with accounts type dormant.	Download
2023-07-03	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-26	Address	Change registered office address company with date old address new address.	Download
2023-04-25	Officers	Termination director company with name termination date.	Download
2023-04-25	Officers	Termination director company with name termination date.	Download
2023-04-25	Officers	Termination director company with name termination date.	Download
2023-04-25	Officers	Appoint person director company with name date.	Download
2023-04-25	Officers	Appoint person director company with name date.	Download
2023-04-25	Officers	Appoint person director company with name date.	Download
2023-04-21	Officers	Termination secretary company with name termination date.	Download
2023-04-14	Address	Change registered office address company with date old address new address.	Download
2022-11-09	Accounts	Accounts with accounts type dormant.	Download
2022-07-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-01	Accounts	Accounts with accounts type dormant.	Download
2021-07-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-31	Mortgage	Mortgage satisfy charge full.	Download
2021-03-31	Mortgage	Mortgage satisfy charge full.	Download
2020-09-04	Accounts	Accounts with accounts type dormant.	Download
2020-07-14	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-12	Officers	Appoint person director company with name date.	Download
2019-09-12	Officers	Termination director company with name termination date.	Download
2019-08-13	Accounts	Accounts with accounts type small.	Download