Etherington Rose Limited

  1. Home
  2. A-Z Index
  3. E Index
  4. ET Index
  5. ETH Index

General information

Name:

Etherington Rose Ltd

Office Address:

54 Cygnet Court Timothys Bridge Road CV37 9NW Stratford-upon-avon

Number: 07125913

Incorporation date: 2010-01-14

Dissolution date: 2023-09-12

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2010 is the date that marks the founding of Etherington Rose Limited, a firm that was situated at 54 Cygnet Court, Timothys Bridge Road, Stratford-upon-avon. It was founded on 2010-01-14. Its registered no. was 07125913 and the company post code was CV37 9NW. The company had been active in this business for approximately 13 years until 2023-09-12.

According to this company's executives list, there were four directors including: Simon A. and Brian G..

Executives who had significant control over the firm were: Simon A. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Brian G. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Brian G.

Role: Secretary

Appointed: 14 September 2012

Latest update: 18 October 2023

Simon A.

Role: Director

Appointed: 14 January 2010

Latest update: 18 October 2023

Brian G.

Role: Director

Appointed: 14 January 2010

Latest update: 18 October 2023

People with significant control

Simon A.
Notified on 14 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Brian G.
Notified on 14 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 23 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts 4 October 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 4 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts 2 October 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 2 October 2014
Annual Accounts 25 September 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 25 September 2015
Annual Accounts 18 October 2016
Date Approval Accounts 18 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 12th, September 2023
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
13
Company Age

Similar companies nearby

Closest companies