| Company Name | Etech49 Limited |
|---|---|
| Directors | Jennie Louise Maughan and Ryan Ellis Maughan |
| Company Status | Active |
| Company Number | 12518177 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2020(4 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mrs Jennie Louise Maughan |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Apperley Road Stocksfield Northumberland NE43 7PG |
| Secretary Name | Mrs Jennie Maughan |
|---|---|
| Status | Current |
| Appointed | 16 March 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Apperley Road Stocksfield Northumberland NE43 7PG |
| Director Name | Mr Ryan Ellis Maughan |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2021(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Apperley Road Stocksfield Northumberland NE43 7PG |
Location
| Registered Address | 8 Apperley Road Stocksfield Northumberland NE43 7PG |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Broomley and Stocksfield |
| Ward | Stocksfield and Broomhaugh |
| Built Up Area | Stocksfield |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 29 March 2025 (10 months, 4 weeks from now) |
Filing History
| 15 March 2024 | Confirmation statement made on 15 March 2024 with no updates (3 pages) |
|---|---|
| 10 August 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 24 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 14 July 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 25 March 2022 | Change of details for Mrs Jennie Louise Maughan as a person with significant control on 16 August 2021 (2 pages) |
| 25 March 2022 | Notification of Ryan Ellis Maughan as a person with significant control on 16 August 2021 (2 pages) |
| 25 March 2022 | Confirmation statement made on 15 March 2022 with updates (5 pages) |
| 6 November 2021 | Sub-division of shares on 19 October 2021 (4 pages) |
| 6 November 2021 | Memorandum and Articles of Association (23 pages) |
| 6 November 2021 | Resolutions
|
| 5 November 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 5 November 2021 | Change of share class name or designation (2 pages) |
| 1 September 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 2 August 2021 | Appointment of Mr Ryan Ellis Maughan as a director on 2 August 2021 (2 pages) |
| 11 April 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 16 March 2020 | Incorporation Statement of capital on 2020-03-16
|