ETAL (UK) LIMITED - DITCHLING


Company Profile Company Filings

Overview

ETAL (UK) LIMITED is a Private Limited Company from DITCHLING and has the status: Active.
ETAL (UK) LIMITED was incorporated 16 years ago on 12/02/2008 and has the registered number: 06501540. The accounts status is SMALL and accounts are next due on 30/06/2024.

ETAL (UK) LIMITED - DITCHLING

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 2 MID SUSSEX BUSINESS PARK
DITCHLING
EAST SUSSEX
BN6 8SE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MIA ELVY ANNA TOMCZAK Apr 1968 Swedish Director 2020-05-19 CURRENT
MS GILLIAN STILES Oct 1951 British Director 2020-05-19 CURRENT
MR FREDRIK LARS GUSTAFSSON CELSING Feb 1967 Swedish Director 2020-05-19 CURRENT
DANIEL JEREMY PHELAN Jul 1963 British Secretary 2008-02-12 CURRENT
D & D SECRETARIAL LTD Corporate Secretary 2008-02-12 UNTIL 2008-02-12 RESIGNED
DANIEL JEREMY PHELAN Jul 1963 British Director 2008-02-12 UNTIL 2021-08-31 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Director 2008-02-12 UNTIL 2008-02-12 RESIGNED
TOMMY SVEN JANSSON Jan 1967 Swedish Director 2008-02-12 UNTIL 2009-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kamic Ab 2016-04-06 Spanga   Ownership of shares 75 to 100 percent
Mr Guy Kenneth Lindqvist 2016-04-06 6/1947 Spanga   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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