ETRALI UK LIMITED
Non-Trading
General Information
NAME
ETRALI UK LIMITED
COMPANY NUMBER
02719657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
02/06/1992
(32 years and 6 months old)
WEBSITE
http://ipc.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/06/1992
06/07/1994
RESOCABLE LIMITED
View all previous names
LONDON
E14 5NR
40 Bank Street
LONDON
E14 5NR
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 |
|---|---|---|
| IPC FRANCE SA | N/A | N/A |
| ETRALI UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 19/07/2024 | New Board Member James Daniel William Tonks (932380780) Appointed |
| 07/06/2024 | Christopher James Nunn (929396777) has left the board |
Credit Risk Overview
Want to learn more about ETRALI UK 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 ETRALI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETRALI UK 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 |
|---|---|---|---|---|
|
27/05/2020 - Present (4 years and 7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
27/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/06/2024 - Present (6 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
04/06/1992 - Present (32 years and 6 months) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
04/06/1992 - Present (32 years and 6 months) 04/06/1992 - Present (32 years and 6 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPC FRANCE SA | N/A | N/A |
| ETRALI UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 19/07/2024 | New Board Member James Daniel William Tonks (932380780) Appointed |
| 07/06/2024 | Christopher James Nunn (929396777) has left the board |
| 02/04/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 15/04/2022 | Damian Joseph Peter Hart (908987745) has left the board |
| 15/04/2022 | New Board Member Christopher James Nunn (929396777) Appointed |
| 28/03/2022 | Damian Joseph Peter Hart (908987745) has left the board |
| 28/03/2022 | New Board Member Christopher James Nunn (929396777) Appointed |
| 14/03/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Confirmation Statement filed |
| 23/01/2021 | New Accounts filed |
| 09/11/2020 | Change in Reg. Office |
| 26/06/2020 | New Company Secretary James Daniel William Tonks (927119348) Appointed |
| 26/06/2020 | New Board Member Jonathon Hogg (926757797) Appointed |
| 14/02/2020 | New Confirmation Statement filed |
| 28/01/2020 | Linda Marie Pennington-Benton (921286248) has left the board |
| 18/06/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 05/02/2018 | Lionel Grosclaude (915896081) has left the board |
| 17/10/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 25/11/2016 | Paul Willson (919363441) has left the board |
| 25/11/2016 | Bradley Gorton (919511490) has left the board |
| 25/11/2016 | New Board Member Linda Marie Pennington-Benton (921286248) Appointed |
| 25/11/2016 | New Board Member Damian Joseph Peter Hart (908987745) Appointed |
| 18/10/2016 | Change in Reg. Office |
| 27/06/2016 | New Accounts filed |
| 08/03/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 20/02/2015 | New Board Member Bradley Gorton (919511490) Appointed |
| 14/02/2015 | New Confirmation Statement filed |
| 24/12/2014 | New Board Member Paul Willson (919363441) Appointed |
| 23/12/2014 | Nigel William Warner (917330072) has left the board |
| 25/03/2014 | New Confirmation Statement filed |
| 13/03/2014 | New Accounts filed |
| 19/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 23/01/2013 | New Confirmation Statement filed |
| 22/01/2013 | Change in Reg. Office |
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