ETHICOIL LIMITED
UNIT 3 RIVERSIDE AVENUE WEST, LAWFORD, MANNINGTREE CO11 1UN- Active
- Private Limited Company
- Company No. 12463706
- Last Updated: 20 Mar 2024
Company Profile
ETHICOIL LIMITED was incorporated on Friday, February 14, 2020 as a Private Limited Company with registered address in MANNINGTREE. ETHICOIL LIMITED has the status: Active and it's listed in the following category: Manufacture of oils and fats. This Private Limited Company has been operating for 5 years and 8 days.
| Name | ETHICOIL LIMITED |
|---|---|
| Company number | 12463706 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 RIVERSIDE AVENUE WEST LAWFORD MANNINGTREE CO11 1UN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ip2 Holdings Limited City Road, EC1V 2NX |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Vestera Ltd Milner Drive, TW2 7PJ |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dean Hurd Nationality: British |
Dates: Tuesday, June 1, 2021 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Isync Ai Limited Silverston Way, HA7 4HS |
Dates: Tuesday, June 1, 2021 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ip2 Holdings Limited City Road, EC1V 2NX |
Dates: Sunday, January 31, 2021 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Franciscus Johannes Maria Timmermans Nationality: Dutch |
Dates: Friday, February 14, 2020 - Sunday, January 31, 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 | 29 February |
| Next annual accounts due | 29 February 2024, (-359 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 30 August 2024 |
| Last confirmation statement dated | 16 August 2023 |
Mortgages
No mortgages have been registered against ETHICOIL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ETHICOIL LIMITED | 14 Feb 2020 |