IETHICO LIMITED
IETHICO LIMITED is an active private limited company, incorporated on 11 January 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Harry Weston Road, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. IETHICO LIMITED previously had the company name PRAECANTO LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13124384 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BINLEY BUSINESS PARK HARRY WESTON ROAD |
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Address Line 2 | BINLEY |
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Post Town | COVENTRY |
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County | WEST MIDLANDS |
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Country | UNITED KINGDOM |
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Postcode | CV3 2TX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 04/05/2024 |
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Last Made Up Date | 20/04/2023 |
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Return
Next Due Date | 08/02/2022 |
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Last Made Up Date | Not available |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From 08/09/2021 onwards:
IETHICO LIMITED
Prior to 08/09/2021:
PRAECANTO LTD
Directors
(The company's officers)
DR DEBRA AINGE
(~53 year old British national)
BINLEY BUSINESS PARK HARRY WESTON ROAD, BINLEY, COVENTRY, CV3 2TX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/01/2021
MR JAMES SIDNEY HADDLETON
(~56 year old British national)
WINDSOR HOUSE CORNWALL ROAD, HARROGATE, HG1 2PW, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 13/01/2022
DR. SUZANNE PAVON
(~43 year old British national)
BINLEY BUSINESS PARK HARRY WESTON ROAD, BINLEY, COVENTRY, WEST MIDLANDS, CV3 2TX, UNITED KINGDOM
- Current Director
- Gives occupation as DOCTOR OF PHARMACY
- Usually resident in UNITED KINGDOM
Appointed on 12/12/2023
MR PETER ANDREW SHONE
(~57 year old British national)
BINLEY BUSINESS PARK HARRY WESTON ROAD, COVENTRY, CV3 2TX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 19/01/2022
Shareholders
(Persons of Significant Control)
Dr Debra Ainge
(~53 year old British national)
Paddock End, St. Michaels Walk, Illston, Leicester, LE7 9ET, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/01/2021
Renee Barsoum-Black
(~54 year old British national)
Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/01/2022
Connections
(Shared officers)
- MR JAMES SIDNEY HADDLETON
- MR JAMES SIDNEY HADDLETON
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)
IETHICO LIMITED: Maps
Maps show the location of the postcode of the registered office, CV3 2TX.
Map of IETHICO LIMITED at local scale
Map of IETHICO LIMITED at district scale
More Companies in CV3 2TX
Other companies with registered offices in CV3 2TX:
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)