About

Registered Number: 07062101
Date of Incorporation: 30/10/2009 (15 years and 5 months ago)
Company Status: Active
Registered Address: 6 Prisma Park, Berrington Way, Basingstoke, RG24 8GT,

 

Ethero Ltd was registered on 30 October 2009, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The current directors of the business are Hill, Brian, Hughes, Gareth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Brian 20 December 2009 - 1
HUGHES, Gareth 20 December 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 November 2019
CS01 - N/A 31 October 2019
CH01 - Change of particulars for director 18 October 2019
CH01 - Change of particulars for director 18 October 2019
CH01 - Change of particulars for director 18 October 2019
CH01 - Change of particulars for director 18 October 2019
CH01 - Change of particulars for director 29 May 2019
AA - Annual Accounts 23 January 2019
MR01 - N/A 16 January 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 15 December 2017
AD01 - Change of registered office address 15 December 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 18 November 2013
CH01 - Change of particulars for director 18 November 2013
CH01 - Change of particulars for director 18 November 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 15 November 2012
AD01 - Change of registered office address 15 November 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 02 August 2011
AA01 - Change of accounting reference date 01 April 2011
AR01 - Annual Return 21 December 2010
TM01 - Termination of appointment of director 21 December 2010
MG01 - Particulars of a mortgage or charge 04 February 2010
AP01 - Appointment of director 20 January 2010
AP01 - Appointment of director 07 January 2010
SH01 - Return of Allotment of shares 07 January 2010
AP01 - Appointment of director 07 January 2010
AP01 - Appointment of director 06 January 2010
AP01 - Appointment of director 06 January 2010
NEWINC - New incorporation documents 30 October 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 January 2019 Outstanding

N/A

Fixed & floating charge 29 January 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.