ETP COMPLIANCE LTD
Active - Newly Incorporated
General Information
NAME
ETP COMPLIANCE LTD
COMPANY NUMBER
14554385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
22/12/2022
(1 years and 11 months old)
WEBSITE
edwardthomaspayroll.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2023
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
22/12/2022
04/09/2023
EDWARD THOMAS PAYROLL LTD
SURREY
TW20 9EY
C/O Peterson James & Co Ltd
Thames Street
59-60 Thames Street
Windsor, Berkshire
SL4 1TX
Telephone: 36216323
Ground Floor,
65 Egham High Street
Egham
Surrey TW20 9EY
TW20 9EY
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 |
|---|---|---|
| ETP COMPLIANCE LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2023 | New Confirmation Statement filed |
| 12/09/2023 | Nikunjkumar Dilipkumar Bhavsar (930236703) has left the board |
| 14/08/2023 | New Board Member Anna Elizabeth Read (931227427) Appointed |
Credit Risk Overview
Want to learn more about ETP COMPLIANCE LTD?
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 ETP COMPLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETP COMPLIANCE LTD?
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 |
|---|---|---|---|---|
|
09/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/08/2023 - Present (1 years and 4 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
22/12/2022 - Present (1 years and 11 months) Born in Mar 1987 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in Jul 1965 |
Resigned | Director |
Current: 10 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETP COMPLIANCE LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2023 | New Confirmation Statement filed |
| 12/09/2023 | Nikunjkumar Dilipkumar Bhavsar (930236703) has left the board |
| 14/08/2023 | New Board Member Anna Elizabeth Read (931227427) Appointed |
| 14/08/2023 | Pierre James Netty (926920596) has left the board |
| 11/08/2023 | New Company Secretary Anna Elizabeth Read (931224559) Appointed |
| 27/02/2023 | New Board Member Pierre James Netty (926920596) Appointed |
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