ETS COMMUNICATIONS LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
ETS COMMUNICATIONS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
ETS COMMUNICATIONS LIMITED was incorporated 37 years ago on 17/10/1986 and has the registered number: 02065343. The accounts status is DORMANT.
ETS COMMUNICATIONS LIMITED was incorporated 37 years ago on 17/10/1986 and has the registered number: 02065343. The accounts status is DORMANT.
ETS COMMUNICATIONS LIMITED - SOLIHULL
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 |
Registered Office
ONE CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM THOMAS DAWSON | Apr 1963 | British | Director | 2023-04-11 | CURRENT |
VENETIA COOPER | Oct 1974 | British | Director | 2023-04-11 | CURRENT |
MR ANDREW SHAUN LOCKWOOD | Mar 1963 | British | Director | 2007-08-14 UNTIL 2008-05-09 | RESIGNED |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2018-11-07 UNTIL 2023-04-19 | RESIGNED | ||
MR NEIL CHRISTOPHER GALLAGHER | Jan 1969 | British | Secretary | 2007-08-14 UNTIL 2010-09-23 | RESIGNED |
FRANK CHARLES HALL | Nov 1943 | British | Secretary | RESIGNED | |
ALLISON HALL-JACKSON | British | Secretary | 2010-09-23 UNTIL 2018-11-07 | RESIGNED | |
MRS ALLISON DENISE HALL-JACKSON | Aug 1966 | British | Secretary | RESIGNED | |
MR JOHN PETER SWAITE | May 1977 | English | Director | 2018-11-07 UNTIL 2023-04-11 | RESIGNED |
PHIL RACE | Feb 1966 | English | Director | 2019-09-12 UNTIL 2023-04-11 | RESIGNED |
MRS ALLISON DENISE HALL-JACKSON | Aug 1966 | British | Director | 2010-09-23 UNTIL 2018-11-07 | RESIGNED |
MS EMILY WISE | Aug 1991 | British | Director | 2023-04-11 UNTIL 2023-04-11 | RESIGNED |
TRACY JOHN JACKSON | Nov 1961 | British | Director | 2001-09-03 UNTIL 2018-11-07 | RESIGNED |
MRS ALLISON DENISE HALL-JACKSON | Aug 1966 | British | Director | 1992-12-01 UNTIL 2007-08-14 | RESIGNED |
FRANK CHARLES HALL | Nov 1943 | British | Director | RESIGNED | |
MR JOHN HALL | Sep 1968 | British | Director | 1992-12-01 UNTIL 2007-08-14 | RESIGNED |
MR JOHN HALL | Sep 1968 | British | Director | 2010-09-23 UNTIL 2018-11-07 | RESIGNED |
MR IAN MICHAEL FISHWICK | Jun 1960 | British | Director | 2018-11-07 UNTIL 2019-09-12 | RESIGNED |
MICHAEL FRANK BURGESS | Jul 1969 | British | Director | 2007-08-14 UNTIL 2010-09-23 | RESIGNED |
MR GRAHAM ALLEN | Aug 1960 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Andrew Hall | 2016-04-06 - 2018-11-07 | 9/1968 | London | Significant influence or control |
Mrs Allison Denise Hall-Jackson | 2016-04-06 - 2018-11-07 | 8/1966 | London | Significant influence or control |
Mr Tracy John Jackson | 2016-04-06 - 2018-11-07 | 11/1961 | London | Significant influence or control |
Ets Communications Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ETS COMMUNICATIONS LIMITED | 2023-09-20 | 31-03-2023 | £108 equity |
Dormant Company Accounts - ETS COMMUNICATIONS LIMITED | 2022-11-10 | 31-03-2022 | £108 equity |
Dormant Company Accounts - ETS COMMUNICATIONS LIMITED | 2021-09-02 | 31-03-2021 | £108 equity |
Dormant Company Accounts - ETS COMMUNICATIONS LIMITED | 2020-09-05 | 31-03-2020 | £108 equity |
Abbreviated Company Accounts - ETS COMMUNICATIONS LIMITED | 2016-12-24 | 31-03-2016 | £2,282 Cash £234,830 equity |
ETS Communications Limited - Limited company - abbreviated - 11.9 | 2015-12-23 | 31-03-2015 | £67,666 Cash £250,519 equity |
ETS Communications Limited - Limited company - abbreviated - 11.6 | 2014-12-24 | 31-03-2014 | £56,411 Cash £228,727 equity |