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ETTLE LIMITED

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

This company is commonly known as Ettle Limited. The company was founded 29 years ago and was given the registration number 03021975. The firm's registered office is in IPSWICH. You can find them at Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ETTLE LIMITED
Company Number:03021975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk, United Kingdom, IP7 6AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anna House, The Causeway, Hitcham, Ipswich, England, IP7 7NF

Secretary08 May 2003Active
Lady Lane Industrial Estate, Hadleigh, Ipswich, United Kingdom, IP7 6AZ

Director01 November 2015Active
Bonsey House, South Green, Southwold, IP18 6HB

Secretary25 April 1995Active
1 Graham Road, Ipswich, IP1 3QE

Secretary04 March 1998Active
1 Graham Road, Ipswich, IP1 3QE

Secretary07 April 1997Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Nominee Secretary15 February 1995Active
328b Norwich Road, Ipswich, IP1 4HD

Secretary22 December 1997Active
39 Cheltenham Avenue, Ipswich, IP1 4LN

Director07 April 1997Active
Bonsey House, South Green, Southwold, IP18 6HB

Director25 April 1995Active
9 The Elms, St Faiths Road, Old Catton, Norwich, NR6 7BP

Director15 February 1995Active
1, Graham Road, Ipswich, IP1 3QE

Director25 April 1995Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Nominee Director15 February 1995Active

People with Significant Control

Aspire Plastics Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lady Lane Industrial Estate, Hadleigh, Ipswich, United Kingdom, IP7 6AZ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-09-15Accounts

Accounts with accounts type small.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type small.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2021-09-17Accounts

Accounts with accounts type small.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-09-02Accounts

Accounts with accounts type small.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-09-06Accounts

Accounts with accounts type small.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type small.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2017-05-18Accounts

Accounts with accounts type small.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-02-21Address

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

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2017-02-21Officers

Change person director company with change date.

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2016-10-06Accounts

Accounts with accounts type full.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Officers

Termination director company with name termination date.

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2015-11-09Officers

Appoint person director company with name date.

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2015-09-29Accounts

Accounts with accounts type medium.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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