ETHICAL SOCIAL GROUP LTD - SHEFFIELD
| Company Profile | Company Filings |
Overview
ETHICAL SOCIAL GROUP LTD is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active - Proposal to Strike off.
ETHICAL SOCIAL GROUP LTD was incorporated 4 years ago on 13/09/2019 and has the registered number: 12205305. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.
ETHICAL SOCIAL GROUP LTD was incorporated 4 years ago on 13/09/2019 and has the registered number: 12205305. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.
ETHICAL SOCIAL GROUP LTD - SHEFFIELD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 | 30/09/2022 |
Registered Office
ELECTRIC WORKS
SHEFFIELD
S1 2BJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WIGWAUM LTD (until 27/10/2020)
WIGWAUM LTD (until 27/10/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2021 | 21/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR GRAHAM PULLAN | May 1961 | English | Director | 2019-09-13 | CURRENT |
| MS OLIVIA MACLEAN | Feb 1971 | British | Director | 2019-09-13 | CURRENT |
| MISS JESSICA LOUISE ZEUN | Jun 1978 | English | Director | 2021-03-01 UNTIL 2022-06-09 | RESIGNED |
| MS GALINA RATCLIFFE | Aug 1976 | British | Director | 2020-09-01 UNTIL 2022-05-09 | RESIGNED |
| PHILIP GERARD O'DOHERTY | Feb 1965 | Irish | Director | 2021-01-01 UNTIL 2022-01-07 | RESIGNED |
| MRS CLAIRE HESELTINE | Nov 1970 | English | Director | 2021-03-01 UNTIL 2021-06-11 | RESIGNED |
| MR GRAHAM FIELD | Mar 1981 | English | Director | 2021-03-01 UNTIL 2021-09-03 | RESIGNED |
| MRS SASKIA BRUIN BOTTOMLEY | May 1963 | Dutch | Director | 2020-09-01 UNTIL 2021-01-19 | RESIGNED |
| MR PETER BOTTOMLEY | Jul 1938 | British | Director | 2020-09-01 UNTIL 2021-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graham Pullan | 2019-09-13 - 2023-02-22 | 5/1961 | Sheffield |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Ms Olivia Maclean | 2019-09-13 - 2020-09-01 | 2/1971 | Macclesfield Cheshire | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ETHICAL SOCIAL GROUP LTD | 2021-11-19 | 30-09-2020 | £142,323 equity |