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En-tout-cas South West Ltd YATE

En-tout-cas South West started in year 1999 as Private Limited Company with registration number 03846833. The En-tout-cas South West company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Yate at Unit 1 North Avon Business Centre. Postal code: BS37 5NJ.

There is a single director in the firm at the moment - Carl P., appointed on 31 December 2021. In addition, a secretary was appointed - Linda P., appointed on 7 September 2000. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Eric P. who worked with the the firm until 7 September 2000.

En-tout-cas South West Ltd Address / Contact

Office Address Unit 1 North Avon Business Centre
Office Address2 Dean Road
Town Yate
Post code BS37 5NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03846833
Date of Incorporation Thu, 23rd Sep 1999
Industry Dormant Company
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Carl P.

Position: Director

Appointed: 31 December 2021

Linda P.

Position: Secretary

Appointed: 07 September 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1999

Resigned: 23 September 1999

Eric P.

Position: Secretary

Appointed: 23 September 1999

Resigned: 07 September 2000

Eric P.

Position: Director

Appointed: 23 September 1999

Resigned: 31 December 2021

Paul M.

Position: Director

Appointed: 23 September 1999

Resigned: 07 September 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Carl P. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Eric P. This PSC owns 75,01-100% shares.

Carl P.

Notified on 1 April 2022
Nature of control: 75,01-100% shares

Eric P.

Notified on 30 June 2016
Ceased on 1 April 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Net Assets Liabilities222222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222222
Number Shares Allotted 22222
Par Value Share 11111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 15th, March 2023 		Free Download (2 pages)

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