This company is commonly known as Etz Plc. The company was founded 4 years ago and was given the registration number 12491604. The firm's registered office is in LONDON. You can find them at Apartment 902, 7 Pearson Square, London, Greater London. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ETZ PLC |
|---|---|---|
| Company Number | : | 12491604 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Apartment 902, 7 Pearson Square, London, Greater London, W1T 3BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Glan Y Gors, Glan Y Gors, Village Road, Maeshafn, Mold, Wales, CH7 5LR | Secretary | 30 November 2023 | Active |
| Glan Y Gors, Glan Y Gors, Village Road, Maeshafn, Mold, Wales, CH7 5LR | Director | 30 November 2023 | Active |
| Glan Y Gors, Glan Y Gors, Village Road, Maeshafn, Mold, Wales, CH7 5LR | Director | 25 November 2020 | Active |
| 16, Berkeley Street, London, England, W1J 8DZ | Secretary | 02 March 2020 | Active |
| 167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF | Secretary | 15 March 2022 | Active |
| Apartment 902, 7 Pearson Square, London, England, W1T 3BP | Secretary | 30 April 2020 | Active |
| 167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF | Director | 04 February 2021 | Active |
| Glan Y Gors, Glan Y Gors, Village Road, Maeshafn, Mold, Wales, CH7 5LR | Director | 30 September 2022 | Active |
| 167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF | Director | 30 September 2022 | Active |
| 167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF | Director | 30 September 2022 | Active |
| 167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF | Director | 30 September 2022 | Active |
| 16, Berkeley Street, London, England, W1J 8DZ | Director | 02 March 2020 | Active |
| 167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF | Director | 26 April 2022 | Active |
| 16, Berkeley Street, London, England, W1J 8DZ | Director | 02 March 2020 | Active |
| 16, Berkeley Street, London, England, W1J 8DZ | Director | 02 March 2020 | Active |
| Mr Nicholas George Woodward | ||
| Notified on | : | 02 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | Australian |
| Country of residence | : | Wales |
| Address | : | Glan Y Gors, Glan Y Gors, Village Road, Mold, Wales, CH7 5LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-29 | Officers | Termination director company with name termination date. | Download |
| 2023-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-28 | Officers | Termination director company with name termination date. | Download |
| 2023-07-28 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-08 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-05 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-02-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-09 | Officers | Change person director company with change date. | Download |
| 2022-05-03 | Officers | Appoint person director company with name date. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
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