ETS SUPPLY CHAIN LIMITED
Overview
| Company Name | ETS SUPPLY CHAIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06853563 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ETS SUPPLY CHAIN LIMITED?
- (6024) /
Where is ETS SUPPLY CHAIN LIMITED located?
| Registered Office Address | Aberdeen Cottage Tongues Lane Preesall FY6 0HL Poulton-Le-Fylde Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ETS SUPPLY CHAIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| TILLYDEAN LTD. | Mar 20, 2009 | Mar 20, 2009 |
What are the latest filings for ETS SUPPLY CHAIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Kbs Corporate Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Caroline Entwisle as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of William Entwisle as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Entwisle as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Caroline Entwisle as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Fred Entwisle as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr William Leonard Entwisle on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Mar 31, 2010 to Jul 31, 2010 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Aug 24, 2009
| 2 pages | SH01 | ||||||||||
Appointment of Miss Caroline Entwisle as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Canon Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from Bank House Market Street Whaley Bridge High Peak Derbyshire SK23 7AA United Kingdom on Feb 05, 2010 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed tillydean LTD.\certificate issued on 13/08/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ETS SUPPLY CHAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KBS CORPORATE SERVICES LIMITED | Secretary | 8a Princess Street WA16 6DD Knutsford Elizabeth House Cheshire United Kingdom |
| 158265360001 | ||||||||||
| ENTWISLE, Leonard | Director | Aberdeen Cottage Off Piling Lane Preesall FY6 0HL Poulton Le Fylde Lancashire | England | British | Director | 160989180001 | ||||||||
| ENTWISLE, Caroline | Secretary | Tongues Lane Preesall FY6 0HL Poulton-Le-Fylde Aberdeen Cottage Lancashire United Kingdom | 148748830001 | |||||||||||
| CANON SECRETARIES LIMITED | Secretary | Market Street Whaley Bridge SK23 7AA High Peak Bank House Derbyshire England | 76967210002 | |||||||||||
| ENTWISLE, Caroline | Director | 8 Topiary Gardens Bowgreave Garstang PR3 1YF Preston Lancashire | England | British | Director | 74298980003 | ||||||||
| ENTWISLE, Fred | Director | Mistral Carr Lane Pilling PR3 6HH Preston Lancashire | England | British | Director | 74299020004 | ||||||||
| ENTWISLE, James Paul | Director | Bloomfields 151 Pilling Lane Preesall FY6 0HG Poulton Le Fylde Lancashire | United Kingdom | British | Director | 74299120002 | ||||||||
| ENTWISLE, William Leonard | Director | Hornby House Farm Cockerham Road Nateby PR3 0JN Preston Lancashire | United Kingdom | British | Director | 74299200002 | ||||||||
| GRINDROD, Steve Thomas | Director | Market Street Whaley Bridge SK23 7AA High Peak 11 Derbyshire United Kingdom | England | British | Director | 161417860001 | ||||||||
| KELFORD, Robert Stephen | Director | 20 Holywell Row EC2A 4XH London Temple House | United Kingdom | British | Director | 133824750001 | ||||||||
| BROOKBURY NOMINEES LTD | Director | Market Street Whaley Bridge SK23 7AA High Peak Bank House Derbyshire United Kingdom | 131963140001 |
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. - license: CC0