About

Registered Number: 07097442
Date of Incorporation: 07/12/2009 (14 years and 4 months ago)
Company Status: Active
Registered Address: 2 Windermere Works, Oldfield Court, Windermere, LA23 2HJ,

 

Founded in 2009, Ethics Mark International Ltd have registered office in Windermere, it's status is listed as "Active". We don't currently know the number of employees at the company. The business has 3 directors listed as Jackman, Ann Elizabeth, Jackman, David James, Jackman, David James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKMAN, David James 26 October 2012 - 1
Secretary Name Appointed Resigned Total Appointments
JACKMAN, Ann Elizabeth 04 February 2015 - 1
JACKMAN, David James 28 February 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
AA - Annual Accounts 28 February 2020
AD01 - Change of registered office address 25 February 2020
AD01 - Change of registered office address 25 February 2020
AD01 - Change of registered office address 25 February 2020
CS01 - N/A 10 December 2019
AD01 - Change of registered office address 03 September 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 19 December 2018
AP03 - Appointment of secretary 19 December 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 11 December 2017
AD01 - Change of registered office address 11 December 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 29 September 2016
AA01 - Change of accounting reference date 27 September 2016
AR01 - Annual Return 09 December 2015
CH01 - Change of particulars for director 16 November 2015
AA - Annual Accounts 28 September 2015
AP01 - Appointment of director 16 March 2015
SH01 - Return of Allotment of shares 04 February 2015
SH01 - Return of Allotment of shares 04 February 2015
SH01 - Return of Allotment of shares 04 February 2015
AP03 - Appointment of secretary 04 February 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 18 December 2012
AP01 - Appointment of director 26 October 2012
AD01 - Change of registered office address 26 October 2012
TM01 - Termination of appointment of director 26 October 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 24 February 2011
NEWINC - New incorporation documents 07 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.