Menna Overview
Here’s a quick overview of THE ETHIKOS GROUP LTD 👀 — a Deeside based business that started in 2017.
THE ETHIKOS GROUP LTD
- Company statusactive
- Company No10631183
- Age9 years 5 months Incorporated 21 February 2017
- Officers3
Address
Unit 1 Prince William Avenue, Sandycroft, Deeside, CH5 2QZ, United Kingdom
THE ETHIKOS GROUP LTD is an active company incorporated on 21 February 2017 and based in Deeside, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 27 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 31 May 2022
Mortgage Charge Whole Release With Charge Number
4 Years Ago on 09 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 02 Feb 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Gail | director | Jan 1971 | 20 Apr 2022 |
| DAVIS, Scott Martin | director | Apr 1981 | 21 Feb 2017 |
| GARE, Adrian Michael | director | Jul 1970 | 20 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Gail Davis | Jan 1971 | 12 Aug 2019 |
| Mr Scott Martin Davis | Apr 1981 | 12 Aug 2019 |
| Mr Scott Martin Davis | Apr 1981 | 21 Feb 2017 |
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DAVIS, Gail, DAVIS, Scott Martin are mutual persons.
DAVIS, Gail, DAVIS, Scott Martin, BEESTON, Mark Colin are mutual persons.
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GARE, Adrian Michael are mutual persons.
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BEESTON, Mark Colin are mutual persons.
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BEESTON, Mark Colin are mutual persons.
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Menna Overview
Here’s a quick overview of THE ETHIKOS GROUP LTD 👀 — a Deeside based business that started in 2017.