Ethicall Field Services Ltd

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General information

Name:

Ethicall Field Services Limited

Office Address:

1 Billing Road NN1 5AL Northampton

Number: 06980078

Incorporation date: 2009-08-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Ethicall Field Services Ltd business has been operating on the market for 15 years, having started in 2009. Registered with number 06980078, Ethicall Field Services is categorised as a Private Limited Company with office in 1 Billing Road, Northampton NN1 5AL. The company's Standard Industrial Classification Code is 66190 which means Activities auxiliary to financial intermediation n.e.c.. 2023-01-31 is the last time account status updates were filed.

We have 1 director now overseeing the firm, specifically Peter D. who's been performing the director's assignments since Tuesday 4th August 2009. The following firm had been controlled by Nick M. until four years ago. What is more a different director, namely Martin S. resigned in 2013. Additionally, the managing director's tasks are backed by a secretary - Joanne D., who was selected by the firm four years ago.

Peter D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Joanne D.

Role: Secretary

Appointed: 01 January 2020

Latest update: 15 April 2024

Peter D.

Role: Director

Appointed: 01 October 2013

Latest update: 15 April 2024

People with significant control

Peter D.
Notified on 4 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nicholas M.
Notified on 4 August 2016
Ceased on 15 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts 15 August 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 15 August 2014
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 01 February 2014
Date Approval Accounts 20 April 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 25 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on January 31, 2023 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2015

Address:

Victory House 400 Pavilion Drive

Post code:

NN4 7PA

City / Town:

Northampton

HQ address,
2016

Address:

Victory House 400 Pavilion Drive

Post code:

NN4 7PA

City / Town:

Northampton

Accountant/Auditor,
2016 - 2015

Name:

Cottons Accountants Llp

Address:

Regency House 3 Albion Place

Post code:

NN1 1UD

City / Town:

Northampton

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
14
Company Age

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