ETICON LTD

SUITE 1 STRATFORDS HOBBS INDUSTRIAL ESTATE, NEWCHAPEL, LINGFIELD  RH7 6HN
  • Active
  • Private Limited Company
  • Company No. 09891179
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ETICON LTD was incorporated on Thursday, November 26, 2015 as a Private Limited Company with registered address in LINGFIELD. ETICON LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 8 years 11 months and 14 days.

Name ETICON LTD
Company number 09891179
Company type Private Limited Company
Incorporation date 26 Nov 2015
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 1 STRATFORDS HOBBS INDUSTRIAL ESTATE
NEWCHAPEL
LINGFIELD
RH7 6HN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Bostjan Podjed Nationality: British Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Jerneja Dolar Nationality: Slovenian Dates: Wednesday, April 6, 2016 - Friday, February 22, 2019
ownership of shares 50 to 75 percent
Mr Rok Celesnik Nationality: Slovenian Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-71 days left)
Latest accounts 30 November 2022
Next confirmation statement due 24 December 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ETICON LTD.

Previous Names

Name Change Date
ETICON LTD 26 Nov 2015