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ETAC LIMITED - Unit 60 Hartlebury Trading Estate, Hartlebury, Kidderminster, DY10 4JB, United Kingdom
Company Information
- Company registration number
- 03936516
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 60 Hartlebury Trading Estate
- Hartlebury
- Kidderminster
- DY10 4JB
- England Unit 60 Hartlebury Trading Estate, Hartlebury, Kidderminster, DY10 4JB, England UK
Management
- Managing Directors
- JAKOBSEN, Kristian Fog
- PREATER, Jonathan, Director
- CLARKE, Shawn Graham
- GOODE, Andrew
- KING, Andrew
- Company secretaries
- JAKOBSEN, Kristian Fog
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-24
- Age Of Company 2000-02-24 24 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Axel And Margaret Ax Son Johnson Foundation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- R82 UK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-03-10
- Last Date: 2022-02-24
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ETAC LIMITED Company Description
- ETAC LIMITED is a ltd registered in United Kingdom with the Company reg no 03936516. Its current trading status is "live". It was registered 2000-02-24. It was previously called R82 UK LIMITED. It has declared SIC or NACE codes as "86900". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Unit 60 Hartlebury Trading Estate .
Get ETAC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Etac Limited - Unit 60 Hartlebury Trading Estate, Hartlebury, Kidderminster, DY10 4JB, United Kingdom
- 2000-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-21) - AD01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
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accounts-with-accounts-type-full (2021-12-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-13) - AA
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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resolution (2020-11-11) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-18) - AA
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gazette-filings-brought-up-to-date (2019-12-04) - DISS40
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gazette-notice-compulsory (2019-12-03) - GAZ1
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confirmation-statement-with-no-updates (2019-03-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-04-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-31) - CS01
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-29) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-29) - AP03
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gazette-notice-compulsory (2017-12-05) - GAZ1
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accounts-with-accounts-type-full (2017-12-14) - AA
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gazette-filings-brought-up-to-date (2017-12-16) - DISS40
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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auditors-resignation-company (2016-01-20) - AUD
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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accounts-with-accounts-type-full (2015-04-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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accounts-with-accounts-type-full (2014-06-11) - AA
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change-person-director-company-with-change-date (2014-04-29) - CH01
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change-person-secretary-company-with-change-date (2014-04-29) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-09) - TM01
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appoint-person-director-company-with-name (2012-02-09) - AP01
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change-person-director-company-with-change-date (2012-03-01) - CH01
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accounts-with-accounts-type-full (2012-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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change-person-director-company-with-change-date (2011-02-24) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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change-person-director-company-with-change-date (2010-02-25) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-12) - AA
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legacy (2009-02-24) - 363a
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legacy (2009-06-03) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-07) - 288c
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legacy (2008-03-07) - 363a
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accounts-with-accounts-type-small (2008-04-02) - AA
keyboard_arrow_right 2007
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legacy (2007-03-21) - 287
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accounts-with-accounts-type-small (2007-06-27) - AA
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legacy (2007-03-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-13) - 395
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legacy (2006-02-24) - 363a
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legacy (2006-02-24) - 288b
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legacy (2006-02-24) - 288a
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accounts-with-accounts-type-small (2006-03-27) - AA
keyboard_arrow_right 2005
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legacy (2005-11-07) - 287
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legacy (2005-09-16) - 395
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accounts-with-accounts-type-small (2005-09-12) - AA
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legacy (2005-02-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-08) - AA
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legacy (2004-03-02) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-01-27) - AA
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legacy (2003-03-04) - 363s
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auditors-resignation-company (2003-03-08) - AUD
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legacy (2003-09-10) - 88(2)R
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accounts-with-accounts-type-full (2003-07-30) - AA
keyboard_arrow_right 2002
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resolution (2002-01-15) - RESOLUTIONS
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legacy (2002-01-15) - 288b
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accounts-with-accounts-type-small (2002-01-30) - AA
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certificate-change-of-name-company (2002-02-25) - CERTNM
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legacy (2002-02-27) - 288a
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legacy (2002-05-07) - 363s
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legacy (2002-05-20) - 88(2)R
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legacy (2002-06-02) - 123
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resolution (2002-06-02) - RESOLUTIONS
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resolution (2002-09-09) - RESOLUTIONS
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legacy (2002-09-09) - 123
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legacy (2002-09-09) - 88(2)R
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legacy (2002-11-02) - 244
keyboard_arrow_right 2001
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legacy (2001-11-02) - 288a
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legacy (2001-10-28) - 244
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legacy (2001-03-22) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-25) - 288b
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resolution (2000-03-02) - RESOLUTIONS
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legacy (2000-12-21) - 287
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legacy (2000-07-20) - 225
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legacy (2000-07-20) - 88(2)R
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legacy (2000-06-07) - 288a
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incorporation-company (2000-02-24) - NEWINC