ETHIC TRADING & SUSTAINABILITY LIMITED
Active - Accounts Filed
General Information
NAME
ETHIC TRADING & SUSTAINABILITY LIMITED
COMPANY NUMBER
12307387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
11/11/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/11/2019
16/03/2021
PROFICIENT LIQUID TRANSSHIPMENT LIMITED
ESSEX
CO11 1UN
Suite 18 Ealing House
33 Hanger Lane
London
W5 3HJ
Unit 3A Riverside Avenue West
Lawford
Manningtree
Essex CO11 1UN
CO11 1UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ETHIC TRADING & SUSTAINABILITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETHIC TRADING & SUSTAINABILITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETHIC TRADING & SUSTAINABILITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2020 - Present (4 years and 6 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
26/03/2021 - Present (3 years and 7 months) Born in Oct 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2019 - Present (5years) Born in Dec 1946 |
Resigned | Director |
Current: 8 Past: 184 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Confirmation Statement filed |
| 17/02/2022 | Franciscus Johannes Maria Timmermans (906119149) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 12/04/2021 | New Board Member Adam Fonik (928182334) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 27/05/2020 | New Board Member Jignesh Patel (911348127) Appointed |
| 27/05/2020 | Jignesh Patel (926985490) has left the board |
| 21/05/2020 | New Board Member Jignesh Patel (926985490) Appointed |
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