Etool Global Uk Ltd

General information

Name:

Etool Global Uk Limited

Office Address:

Wynberg Back Road Sandhurst TN18 5JU Cranbrook

Number: 09541822

Incorporation date: 2015-04-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Etool Global Uk is a firm with it's headquarters at TN18 5JU Cranbrook at Wynberg Back Road. The enterprise was set up in 2015 and is established under the registration number 09541822. The enterprise has been active on the British market for 9 years now and its current state is active. This enterprise's declared SIC number is 74901 meaning Environmental consulting activities. 2022-04-30 is the last time the accounts were filed.

The details that details this particular company's personnel suggests the existence of three directors: Alexander B., Adam J. and David B. who became a part of the team on Monday 10th July 2023, Thursday 10th October 2019. Moreover, the managing director's duties are often backed by a secretary - Teresa H., who was selected by this specific firm on Friday 21st July 2023.

Executives with significant control over the firm are: Alexander B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Richard H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Teresa H.

Role: Secretary

Appointed: 21 July 2023

Latest update: 8 March 2024

Alexander B.

Role: Director

Appointed: 10 July 2023

Latest update: 8 March 2024

Adam J.

Role: Director

Appointed: 10 July 2023

Latest update: 8 March 2024

David B.

Role: Director

Appointed: 10 October 2019

Latest update: 8 March 2024

People with significant control

Alexander B.
Notified on 26 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Richard H.
Notified on 26 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
David B.
Notified on 14 September 2019
Ceased on 10 October 2023
Nature of control:
substantial control or influence
Patrick H.
Notified on 6 April 2016
Ceased on 26 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 2015-04-14
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 13 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
End Date For Period Covered By Report 30 April 2017
Annual Accounts
End Date For Period Covered By Report 2018-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 74901 : Environmental consulting activities
9
Company Age

Closest Companies - by postcode