ETEACH UK LIMITED

Overview

Company Name	ETEACH UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03841479
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ETEACH UK LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Temporary employment agency activities (78200) / Administrative and support service activities

Where is ETEACH UK LIMITED located?

Registered Office Address	1 Arlington Square Downshire Way RG12 1WA Bracknell England
Undeliverable Registered Office Address	No

What are the latest accounts for ETEACH UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for ETEACH UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2025
Next Confirmation Statement Due	Sep 28, 2025
Next Confirmation Statement Made Up To	Sep 14, 2024
Overdue	No

What are the latest filings for ETEACH UK LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Termination of appointment of Ian Weideman as a director on Jul 01, 2025	1 pages	TM01

Aug 01, 2025	Termination of appointment of Ian Weideman as a secretary on Jul 01, 2025	1 pages	TM02

Jan 16, 2025	Notification of The Eteach Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 16, 2025	Cessation of John Paul Howells as a person with significant control on Apr 16, 2016	1 pages	PSC07

Nov 13, 2024	Full accounts made up to Oct 31, 2023	29 pages	AA

Oct 04, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Termination of appointment of Eamonn Francis Whelan as a director on Jul 01, 2024	1 pages	TM01

Sep 11, 2024	Termination of appointment of Anthony Paul Markowski as a director on Jul 01, 2024	1 pages	TM01

Nov 02, 2023	Full accounts made up to Oct 31, 2022	29 pages	AA

Oct 20, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Aug 23, 2022	Full accounts made up to Oct 31, 2021	30 pages	AA

Oct 20, 2021	Appointment of Mr Ian Weideman as a director on Sep 30, 2021	2 pages	AP01

Oct 20, 2021	Termination of appointment of Denis Andrew Southerden Burn as a director on Sep 30, 2021	1 pages	TM01

Sep 14, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Full accounts made up to Oct 31, 2020	30 pages	AA

Oct 30, 2020	Full accounts made up to Oct 31, 2019	30 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Appointment of Mr Eamonn Francis Whelan as a director on May 01, 2020	2 pages	AP01

Jul 31, 2020	Appointment of Mr Anthony Paul Markowski as a director on May 01, 2020	2 pages	AP01

Jul 31, 2020	Appointment of Mr Ian Weideman as a secretary on May 01, 2020	2 pages	AP03

Jul 31, 2020	Termination of appointment of Robert Michael Linnell as a director on May 01, 2020	1 pages	TM01

Dec 05, 2019	Full accounts made up to Oct 31, 2018	25 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Sep 03, 2019	Appointment of Mr Rhys Martin Howells as a director on Sep 01, 2019	2 pages	AP01

View All Filings

Who are the officers of ETEACH UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Gregory Allison Downshire Way RG12 1WA Bracknell 1 Arlington Square England	Jun 14, 2010		Director	Downshire Way RG12 1WA Bracknell 1 Arlington Square England	England	British	1957-10	Director	150545490001
HOWELLS, John Paul Downshire Way RG12 1WA Bracknell 1 Arlington Square England	Apr 07, 2000		Director	Downshire Way RG12 1WA Bracknell 1 Arlington Square England	England	British	1958-9	Company Director	161036520001
HOWELLS, Rhys Martin Downshire Way RG12 1WA Bracknell 1 Arlington Square England	Sep 01, 2019		Director	Downshire Way RG12 1WA Bracknell 1 Arlington Square England	England	British	1990-11	Director	262021150001
CRABB, Melanie Frances 5 Raglan Close GU12 4PG Aldershot Hampshire	Sep 11, 2006	Feb 11, 2011	Secretary	5 Raglan Close GU12 4PG Aldershot Hampshire		British		Financial Controller	115885800001
DAVY, Amanda Norwich House Knoll Road GU15 3SY Camberley South Wing, Ground Floor Surrey	Jun 29, 2018	Nov 05, 2018	Secretary	Norwich House Knoll Road GU15 3SY Camberley South Wing, Ground Floor Surrey					248063450001
EADLE, Rachael Jane 39 Harvard Road Owlsmoor GU47 0UY Sandhurst Berks	Jan 01, 2006	Sep 11, 2006	Secretary	39 Harvard Road Owlsmoor GU47 0UY Sandhurst Berks		British		Accountant	108881450001
GEENS, Claire Aileen Norwich House Knoll Road GU15 3SY Camberley South Wing, Ground Floor Surrey	Feb 01, 2013	Jun 01, 2018	Secretary	Norwich House Knoll Road GU15 3SY Camberley South Wing, Ground Floor Surrey					175614000001
GILTRAP, Peter John 93 Dukes Ride RG45 6DW Crowthorne Berkshire	Oct 01, 2003	Dec 31, 2005	Secretary	93 Dukes Ride RG45 6DW Crowthorne Berkshire		British			36904880002
HOWELLS, John Paul Gower House Regents Walk SL5 9JQ Sunninghill Berkshire	Apr 01, 2000	Sep 13, 2001	Secretary	Gower House Regents Walk SL5 9JQ Sunninghill Berkshire		British			161036520001
LEATHAM, Simon Anthony Michael The Old Orangery Binfield Park RG42 5NT Binfield Berkshire	Oct 01, 2002	Sep 10, 2003	Secretary	The Old Orangery Binfield Park RG42 5NT Binfield Berkshire		British			78614560001
ROOKER, Malcolm Norwich House Knoll Road GU15 3SY Camberley South Wing, Ground Floor Surrey	Sep 27, 2011	Nov 10, 2011	Secretary	Norwich House Knoll Road GU15 3SY Camberley South Wing, Ground Floor Surrey					163808160001
WEIDEMAN, Ian Downshire Way RG12 1WA Bracknell 1 Arlington Square England	May 01, 2020	Jul 01, 2025	Secretary	Downshire Way RG12 1WA Bracknell 1 Arlington Square England					272627160001
WILSON, Tina 2 Kirkby Court Parsonage Way, Frimley GU16 8HY Camberley Surrey	Sep 13, 2001	May 20, 2002	Secretary	2 Kirkby Court Parsonage Way, Frimley GU16 8HY Camberley Surrey		British			78355080001
YALDEN, Martin Joseph Downshire Way RG12 1WA Bracknell 1 Arlington Square England	Nov 30, 2018	Jul 29, 2019	Secretary	Downshire Way RG12 1WA Bracknell 1 Arlington Square England					253018100001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Sep 14, 1999	Sep 14, 1999	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
BURN, Denis Andrew Southerden Downshire Way RG12 1WA Bracknell 1 Arlington Square England	Nov 18, 2011	Sep 30, 2021	Director	Downshire Way RG12 1WA Bracknell 1 Arlington Square England	United Kingdom	British	1953-9	Management Consultant	17955770001
BURN, Denis Andrew Southerden Goblin Combe Cleeve BS49 4PQ Bristol	May 04, 2004	Oct 31, 2008	Director	Goblin Combe Cleeve BS49 4PQ Bristol	United Kingdom	British	1953-9	Company Director	17955770001
CLARKE, Gregory Allison Pinehurst Friary Road SL5 9HD Ascot Berkshire	Apr 07, 2000	Apr 30, 2003	Director	Pinehurst Friary Road SL5 9HD Ascot Berkshire		British	1957-10	Chief Executive	143319900001
LINNELL, Robert Michael Downshire Way RG12 1WA Bracknell 1 Arlington Square England	Jun 01, 2011	May 01, 2020	Director	Downshire Way RG12 1WA Bracknell 1 Arlington Square England	England	British	1949-4	Consultant	76681980001
MARKOWSKI, Anthony Paul Downshire Way RG12 1WA Bracknell 1 Arlington Square England	May 01, 2020	Jul 01, 2024	Director	Downshire Way RG12 1WA Bracknell 1 Arlington Square England	England	British	1955-7	Director	224316840001
PHILLIPS, Darren Tanglewood Hurstmere Close, Grayshott GU26 6TR Hindhead Surrey	Sep 14, 1999	Jun 24, 2002	Director	Tanglewood Hurstmere Close, Grayshott GU26 6TR Hindhead Surrey	United Kingdom	British	1964-12	Web Site Director	66706480002
PHILLIPS, David William 36 Carlton Road Headley Down GU35 8JT Bordon Hampshire	Sep 14, 1999	Jun 24, 2002	Director	36 Carlton Road Headley Down GU35 8JT Bordon Hampshire	United Kingdom	British	1962-2	Co Dir	66706840002
SLOSS, John Andrew May 9 Regent Street EH15 2AY Edinburgh Midlothian	May 04, 2004	Mar 03, 2008	Director	9 Regent Street EH15 2AY Edinburgh Midlothian	United Kingdom	British	1944-11	Company Director	67592690002
STEVENS, Christopher Richard Mark Green Trees Mount Road GU24 8AW Chobham Surrey	Mar 01, 2001	May 23, 2007	Director	Green Trees Mount Road GU24 8AW Chobham Surrey	England	British	1964-2	Managing Director	76232210002
WEIDEMAN, Ian Downshire Way RG12 1WA Bracknell 1 Arlington Square England	Sep 30, 2021	Jul 01, 2025	Director	Downshire Way RG12 1WA Bracknell 1 Arlington Square England	United Kingdom	British	1976-7	Director	172201440003
WHELAN, Eamonn Francis Downshire Way RG12 1WA Bracknell 1 Arlington Square England	May 01, 2020	Jul 01, 2024	Director	Downshire Way RG12 1WA Bracknell 1 Arlington Square England	England	British	1955-5	Director	171250040001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Sep 14, 1999	Sep 14, 1999	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ETEACH UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Paul Howells

Apr 06, 2016

Downshire Way

RG12 1WA Bracknell

1 Arlington Square

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

The Eteach Group Limited

Apr 06, 2016

Downshire Way

RG12 1WA Bracknell

One Arlington Square

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England
Registration Number	07800512

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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