Company information:
Etesius Limited (No: 04715093)
Address: 960 CAPABILITY GREEN, LUTON, LU1 3PE, ENGLAND
Status: Active
Incorporated: 28-Mar-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: RODRIGO REIS HOEFEL ( DOB: Oct-1977 From: Jun-2023 )
Current Director: RONALD EDWIN STEWART ( DOB: Feb-1955 From: Nov-2013 )
Current Secretary: TRACEY FIELD ( From: Sep-2012 )
Resigned Director: ROMIL BAHL ( DOB: Jun-1968 From: Feb-2010 To: Nov-2013 )
Resigned Director: HEETESH BHIKHA ( DOB: Jun-1981 From: Nov-2013 To: Jul-2014 )
Resigned Director: SAJID GHANI ( From: Dec-2003 To: Feb-2010 )
Resigned Director: REBECCA MARIE HARROWING ( From: Sep-2003 To: Dec-2003 )
Resigned Director: MATHEW HARROWING ( From: Dec-2003 To: Feb-2010 )
Resigned Director: STEPHEN PAUL KINGSTON ( DOB: Feb-1956 From: Nov-2013 To: Apr-2014 )
Resigned Director: ROBERT LEE ( DOB: Dec-1954 From: Nov-2013 To: Apr-2014 )
Resigned Director: MICHAEL ALLAN LUSTIG ( DOB: Apr-1955 From: Mar-2021 To: Jun-2023 )
Resigned Director: ANDREW MALCOLM MITCHELL ( From: Jan-2009 To: Feb-2010 )
Resigned Director: PARADIGM APPOINMENTS LIMITED ( From: Sep-2006 To: Feb-2010 )
Resigned Director: WHBC NOMINEE DIRECTORS LIMITED ( From: Mar-2003 To: Sep-2003 )
Resigned Secretary: PRISCILLA BROOM ( From: Dec-2003 To: Jun-2006 )
Resigned Secretary: YASMIN GAHNI ( From: Sep-2003 To: Nov-2003 )
Resigned Secretary: SAJID GHANI ( From: Jun-2006 To: Sep-2006 )
Resigned Secretary: JOSEPH KELLY ( From: Feb-2010 To: Sep-2012 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Sep-2006 To: Feb-2010 )
Resigned Secretary: WHBC NOMINEE SECRETARIES LIMITED ( From: Mar-2003 To: Sep-2003 )
Persons of Significant Control:
Prgx Uk Ltd, 731 Capability Green, Luton, LU1 3LU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)