About

Registered Number: 05014827
Date of Incorporation: 14/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 9 Hartswood Close Hartswood Close, Appleton, Warrington, WA4 5QZ,

 

Based in Warrington, Etania Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". This organisation has 3 directors listed as Jenkinson, Peter, Gillman, Andrew David, Birkhead, Janet at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLMAN, Andrew David 16 January 2004 - 1
Secretary Name Appointed Resigned Total Appointments
JENKINSON, Peter 11 November 2014 - 1
BIRKHEAD, Janet 16 January 2004 11 November 2014 1

Filing History

Document Type Date
AD01 - Change of registered office address 10 February 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 22 October 2019
AD01 - Change of registered office address 07 June 2019
AD01 - Change of registered office address 06 June 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 21 January 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 17 November 2014
AP03 - Appointment of secretary 11 November 2014
TM02 - Termination of appointment of secretary 11 November 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 21 December 2011
AD01 - Change of registered office address 11 July 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 01 December 2007
363a - Annual Return 08 February 2007
287 - Change in situation or address of Registered Office 06 February 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 23 January 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 January 2006
AA - Annual Accounts 02 September 2005
225 - Change of Accounting Reference Date 16 February 2005
363s - Annual Return 08 February 2005
225 - Change of Accounting Reference Date 20 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
NEWINC - New incorporation documents 14 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.