GOING ETHNIC LIMITED

Profile GOING ETHNIC LIMITED

Actual on 01.04.2021
Company name
GOING ETHNIC LIMITED
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Company number
04175065
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 March 2001
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 08 March 2022 due by Tuesday, 22 March 2022

Last statement dated Monday, 08 March 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
MORLEY HOUSE, 36 ACREMAN STREET, DORSET, ENGLAND, SHERBORNE, DT9 3NX
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PSC and Officers GOING ETHNIC LIMITED

Officers

(as of 19.09.2020)

COOK, Sarah
Status: Active
Appointed on: Monday, 15 June 2015
Correspondence address: Morley House 36 Acreman Street, Sherborne, England, Dorset, DT9 3NX
Role: Secretary
PENKETHMAN, Michael
Status: Active
Appointed on: Wednesday, 04 February 2015
Correspondence address: 36 Acreman Street, Sherborne, England, Dorset, DT9 3NX
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
RILEY-SMITH, Torquil Siluanus Mathew Septimus
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Friday, 30 November 2001
Correspondence address: Knights Farm, Halstead Road, Colne Engaine, Colchester, Essex, CO6 2JG
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
Country of residence: England
SODHI, Parveen
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Friday, 30 November 2001
Correspondence address: 85 Pyehurn Mews, Thorpe Marriott, Norwich, Norfolk, NR8 6XT
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: T.V. Reporter
C & P COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Monday, 15 June 2015
Correspondence address: 62 Wilson Street, London, United Kingdom, EC2A 2BU
Role: Corporate Secretary
Place registered: UK
Registration number: 02318619
CHAPMAN, Arthur Norman
Status: Not active
Appointed on: Friday, 30 November 2001
Resigned on: Saturday, 25 July 2009
Correspondence address: Flat 24 Gresham Court, Pampisford Road, Purley, Surrey, CR8 2UU
Nationality: British
Date of birth: November 1912
Role: Director
Occupation: Accountant
GATES, David Stanley
Status: Not active
Appointed on: Thursday, 27 February 2014
Resigned on: Sunday, 01 June 2014
Correspondence address: 62 Wilson Street, London, EC2A 2BU
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Film Producer
Country of residence: England
RWL REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Thursday, 08 March 2001
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Nominee Secretary
CHAPMAN, Keith John
Status: Not active
Appointed on: Friday, 30 November 2001
Resigned on: Wednesday, 04 February 2015
Correspondence address: 14 Oaken Coppice, Ashtead, Surrey, KT21 1DL
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Accountant
Country of residence: England
YOUNG, Joanna Helen
Status: Not active
Appointed on: Sunday, 09 March 2014
Resigned on: Wednesday, 04 February 2015
Correspondence address: 62 Wilson Street, London, EC2A 2BU
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Trader
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Little Venice Developments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 36 Sherborne, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Michael Penkethman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Morley House Sherborne, England, Dorset
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors