ETAL LIMITED
ETAL LIMITED is an active private limited company, incorporated on 20 May 1976. The nature of the business is Information technology consultancy activities. The company's registered office is on Old Station Road, Loughton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. ETAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01259645 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/05/1976 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OLD STATION ROAD |
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Post Town | LOUGHTON |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | IG10 4PL |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
ETAL LIMITED
Directors
(The company's officers)
MICHAEL ANTHONY THOMAS
(~74 year old British national)
OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
MRS MARIA YUNQUE-THOMAS
(~74 year old British national)
SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, CM16 5BD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
MRS MARIA YUNQUE-THOMAS
(~74 year old British national)
OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
MRS MARIA YUNQUE-THOMAS
(~74 year old British national)
OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
Shareholders
(Persons of Significant Control)
Mrs Maria Yunque-Thomas
(~74 year old British national)
Old Station Road, Loughton, Essex, IG10 4PL, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MICHAEL ANTHONY THOMAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ETAL LIMITED: Maps
Maps show the location of the postcode of the registered office, IG10 4PL.
Map of ETAL LIMITED at local scale
Map of ETAL LIMITED at district scale
More Companies in IG10 4PL
Other companies with registered offices in IG10 4PL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)