ETHIC TRADING & SUSTAINABILITY LIMITED
Active - Accounts Filed
General Information
NAME
ETHIC TRADING & SUSTAINABILITY LIMITED
COMPANY NUMBER
12307387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
11/11/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/11/2019
16/03/2021
PROFICIENT LIQUID TRANSSHIPMENT LIMITED
LONDON
TW9 2SX
Rosedale Studios
Rosedale Road
RICHMOND
TW9 2SX
Unit 3a
Riverside Avenue West
Lawford
Manningtree, Essex
CO11 1UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ETHIC TRADING & SUSTAINABILITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETHIC TRADING & SUSTAINABILITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETHIC TRADING & SUSTAINABILITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2020 - Present (4 years and 7 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
26/03/2021 - Present (3 years and 8 months) Born in Oct 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2019 - Present (5 years and 1 months) Born in Dec 1946 |
Resigned | Director |
Current: 8 Past: 184 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Confirmation Statement filed |
| 17/02/2022 | Franciscus Johannes Maria Timmermans (906119149) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 12/04/2021 | New Board Member Adam Fonik (928182334) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 27/05/2020 | New Board Member Jignesh Patel (911348127) Appointed |
| 27/05/2020 | Jignesh Patel (926985490) has left the board |
| 21/05/2020 | New Board Member Jignesh Patel (926985490) Appointed |
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