ETHIC TRADING & SUSTAINABILITY LIMITED
UNIT 3A RIVERSIDE AVENUE WEST, LAWFORD, MANNINGTREE CO11 1UN- Active
- Private Limited Company
- Company No. 12307387
- Last Updated: 01 Mar 2024
Company Profile
ETHIC TRADING & SUSTAINABILITY LIMITED was incorporated on Monday, November 11, 2019 as a Private Limited Company with registered address in MANNINGTREE. ETHIC TRADING & SUSTAINABILITY LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 5 years 3 months and 12 days.
| Name | ETHIC TRADING & SUSTAINABILITY LIMITED |
|---|---|
| Company number | 12307387 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3A RIVERSIDE AVENUE WEST LAWFORD MANNINGTREE CO11 1UN |
|---|---|
| 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 Jignesh Patel Nationality: British |
Dates: Tuesday, May 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Franciscus Johannes Maria Timmermans Nationality: Dutch |
Dates: Monday, November 11, 2019 - Tuesday, May 5, 2020
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, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ETHIC TRADING & SUSTAINABILITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ETHIC TRADING & SUSTAINABILITY LIMITED | 11 Nov 2019 |
| PROFICIENT LIQUID TRANSSHIPMENT LIMITED | 16 Mar 2021 |