ETHO`S (NORTH EAST) LIMITED

Profile ETHO`S (NORTH EAST) LIMITED

Actual on 01.11.2020
Company name
ETHO`S (NORTH EAST) LIMITED
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Company number
05098412
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 April 2004
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Accounts

Actual

First accounts made up to 07.04.2020 due by 07.04.2021

Last accounts made up to 07.04.2019

Confirmation statement

Actual

Next statement date Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
2 SHILDON CLOSE, THE GREENWAY, CLEVELAND, ENGLAND, BILLINGHAM, TS23 2TJ
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PSC and Officers ETHO`S (NORTH EAST) LIMITED

Officers

(as of 19.09.2020)

SHARPE, Brenda Kathleen
Status: Active
Appointed on: Thursday, 08 April 2004
Correspondence address: Orde Wingate Way, United Kingdom, Cleveland, Stockton-On-Tees, TS23 2WU, Post Office Depot, PO BOX 677
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Landlord Person
Country of residence: England
BUTTERY, Marilyn Haveloch
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Sunday, 27 July 2008
Correspondence address: 22 Wilmire Road, Cleveland, Billingham, TS22 5EN
Role: Secretary
SMALL FIRMS DIRECT SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Thursday, 08 April 2004
Correspondence address: 1 Riverside House, Heron Way, Cornwall, Truro, TR1 2XN
Role: Corporate Director
SMALL FIRMS SECRETARY SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Thursday, 08 April 2004
Correspondence address: 1 Riverside House, Heron Way, Cornwall, Truro, TR1 2XN
Role: Corporate Secretary
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Person with significant control

(as of 01.11.2020)

Mrs Brenda Kathleen Sharpe
Status: Active
Notified on: Saturday, 08 April 2017
Correspondence address: England, Cleveland, Billingham, 2
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm