ET RESOURCE HOLDINGS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
ET RESOURCE HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ET RESOURCE HOLDINGS LIMITED was incorporated 4 years ago on 14/08/2019 and has the registered number: 12155253. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ET RESOURCE HOLDINGS LIMITED was incorporated 4 years ago on 14/08/2019 and has the registered number: 12155253. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ET RESOURCE HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
LINLEY HOUSE
MANCHESTER
M1 4LF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1873 LIMITED (until 18/09/2019)
AGHOCO 1873 LIMITED (until 18/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD LEE PARTON | May 1972 | British | Director | 2023-05-15 | CURRENT |
MR MARK ANDREW LUDLAM | Feb 1965 | British | Director | 2019-09-18 | CURRENT |
MR JOHN FRANCIS BROWN | Jun 1971 | British | Director | 2019-09-18 | CURRENT |
KYLE MACLEAN BURROWS | May 1972 | British | Director | 2019-09-18 | CURRENT |
CHRISTIAN BRIGGS | Apr 1972 | British | Director | 2019-09-18 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2019-08-14 UNTIL 2019-09-18 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2019-08-14 UNTIL 2019-09-18 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2019-08-14 UNTIL 2019-09-18 | RESIGNED | ||
MR ROGER HART | Jan 1971 | British | Director | 2019-08-14 UNTIL 2019-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christian Briggs | 2021-01-29 | 4/1972 | Manchester | Significant influence or control |
Mr Kyle Maclean Burrows | 2021-01-29 | 5/1972 | Manchester | Significant influence or control |
Mr Mark Andrew Ludlam | 2021-01-29 | 2/1965 | Manchester | Significant influence or control |
John Francis Brown | 2019-09-18 | 6/1971 | Manchester | Significant influence or control |
Inhoco Formations Limited | 2019-08-14 - 2019-09-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ET Resource Holdings Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-27 | 31-08-2022 | £89 equity |
ET_RESOURCE_HOLDINGS_LIMI - Accounts | 2022-05-27 | 31-08-2021 | |
ET_RESOURCE_HOLDINGS_LIMI - Accounts | 2021-04-24 | 31-08-2020 |