ETEACH UK LIMITED - BRACKNELL


Company Profile Company Filings

Overview

ETEACH UK LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
ETEACH UK LIMITED was incorporated 24 years ago on 14/09/1999 and has the registered number: 03841479. The accounts status is FULL and accounts are next due on 31/07/2024.

ETEACH UK LIMITED - BRACKNELL

This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 ARLINGTON SQUARE
BRACKNELL
RG12 1WA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN WEIDEMAN Secretary 2020-05-01 CURRENT
MR GREGORY ALLISON CLARKE Oct 1957 British Director 2010-06-14 CURRENT
IAN WEIDEMAN Jul 1976 British Director 2021-09-30 CURRENT
MR ANTHONY MARKOWSKI Jul 1955 British Director 2020-05-01 CURRENT
MR RHYS MARTIN HOWELLS Nov 1990 British Director 2019-09-01 CURRENT
MR JOHN PAUL HOWELLS Sep 1958 British Director 2000-04-07 CURRENT
EAMONN FRANCIS WHELAN May 1955 British Director 2020-05-01 CURRENT
MR PETER JOHN GILTRAP Dec 1963 British Secretary 2003-10-01 UNTIL 2005-12-31 RESIGNED
MR MALCOLM ROOKER Secretary 2011-09-27 UNTIL 2011-11-10 RESIGNED
TINA WILSON Aug 1970 British Secretary 2001-09-13 UNTIL 2002-05-20 RESIGNED
MR MARTIN JOSEPH YALDEN Secretary 2018-11-30 UNTIL 2019-07-29 RESIGNED
RACHAEL JANE EADLE Feb 1971 British Secretary 2006-01-01 UNTIL 2006-09-11 RESIGNED
AR NOMINEES LIMITED Nominee Director 1999-09-14 UNTIL 1999-09-14 RESIGNED
MRS CLAIRE AILEEN GEENS Secretary 2013-02-01 UNTIL 2018-06-01 RESIGNED
SIMON ANTHONY MICHAEL LEATHAM Feb 1951 British Secretary 2002-10-01 UNTIL 2003-09-10 RESIGNED
MR JOHN PAUL HOWELLS Sep 1958 British Secretary 2000-04-01 UNTIL 2001-09-13 RESIGNED
MRS AMANDA DAVY Secretary 2018-06-29 UNTIL 2018-11-05 RESIGNED
CHRISTOPHER RICHARD MARK STEVENS Feb 1964 British Director 2001-03-01 UNTIL 2007-05-23 RESIGNED
MRS MELANIE FRANCES CRABB Oct 1963 British Secretary 2006-09-11 UNTIL 2011-02-11 RESIGNED
ASHBURTON REGISTRARS LIMITED Nominee Secretary 1999-09-14 UNTIL 1999-09-14 RESIGNED
JOHN ANDREW MAY SLOSS Nov 1944 British Director 2004-05-04 UNTIL 2008-03-03 RESIGNED
MR DENIS ANDREW SOUTHERDEN BURN Sep 1953 British Director 2011-11-18 UNTIL 2021-09-30 RESIGNED
MR DENIS ANDREW SOUTHERDEN BURN Sep 1953 British Director 2004-05-04 UNTIL 2008-10-31 RESIGNED
GREGORY ALLISON CLARKE Oct 1957 British Director 2000-04-07 UNTIL 2003-04-30 RESIGNED
MR ROBERT MICHAEL LINNELL Apr 1949 British Director 2011-06-01 UNTIL 2020-05-01 RESIGNED
MR DARREN PHILLIPS Dec 1964 British Director 1999-09-14 UNTIL 2002-06-24 RESIGNED
MR DAVID WILLIAM PHILLIPS Feb 1962 British Director 1999-09-14 UNTIL 2002-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Paul Howells 2016-04-06 9/1958 Bracknell   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-03 31-10-2022 1,642,917 Cash 2,242,319 equity
ACCOUNTS - Final Accounts preparation 2022-08-24 31-10-2021 1,686,626 Cash 1,968,745 equity
ACCOUNTS - Final Accounts preparation 2021-03-04 31-10-2020 1,573,645 Cash 1,491,784 equity
ACCOUNTS - Final Accounts preparation 2020-10-31 31-10-2019 1,154,641 Cash 1,485,539 equity

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