• UK
  • ETHERSTACK PLC - 30-31 3rd Floor South, 30-31 Friar Street, Reading, Berkshire, United Kingdom

Company Information

Company registration number
07951056
Company Status
LIVE
Country
United Kingdom
Registered Address
30-31 3rd Floor South
30-31 Friar Street
Reading
Berkshire
RG1 1DX
United Kingdom
30-31 3rd Floor South, 30-31 Friar Street, Reading, Berkshire, RG1 1DX, United Kingdom UK

Management

Managing Directors
BARNES, Paul Martin
DEACON, David Andrew
STEPHENS, Peter Francis Howard
MINEHANE, Scott William
Company secretaries
BARNES, Paul Martin
CARTER, David

Company Details

Type of Business
plc
Incorporated
2012-02-15
Age Of Company
2012-02-15 12 years
SIC/NACE
61200

Ownership

Beneficial Owners
Mr David Andrew Deacon

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MM&S (5698) PLC
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-03-30
Last Date: 2023-03-16

ETHERSTACK PLC Company Description

ETHERSTACK PLC is a plc registered in United Kingdom with the Company reg no 07951056. Its current trading status is "live". It was registered 2012-02-15. It was previously called MM&S (5698) PLC. It has declared SIC or NACE codes as "61200". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at 30-31 3Rd Floor South .
More information

Get ETHERSTACK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Etherstack Plc - 30-31 3rd Floor South, 30-31 Friar Street, Reading, Berkshire, United Kingdom

2012-02-15 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ETHERSTACK PLC as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2023-01-04) - SH01

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  • confirmation-statement-with-updates (2023-03-16) - CS01

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  • accounts-with-accounts-type-group (2023-06-17) - AA

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  • capital-allotment-shares (2023-08-14) - SH01

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  • confirmation-statement-with-updates (2022-03-16) - CS01

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  • accounts-with-accounts-type-group (2022-04-06) - AA

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  • capital-allotment-shares (2021-09-09) - SH01

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  • capital-allotment-shares (2021-04-01) - SH01

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  • accounts-with-accounts-type-group (2021-04-20) - AA

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  • confirmation-statement-with-updates (2021-02-18) - CS01

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  • confirmation-statement-with-no-updates (2021-03-16) - CS01

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  • capital-allotment-shares (2021-01-20) - SH01

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  • capital-allotment-shares (2020-02-17) - SH01

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  • capital-allotment-shares (2020-12-24) - SH01

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  • confirmation-statement-with-updates (2020-02-17) - CS01

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  • accounts-with-accounts-type-group (2020-06-09) - AA

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  • capital-allotment-shares (2020-02-25) - SH01

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  • capital-allotment-shares (2020-12-12) - SH01

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  • accounts-with-accounts-type-group (2019-04-24) - AA

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  • confirmation-statement-with-no-updates (2019-02-15) - CS01

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  • accounts-with-accounts-type-group (2018-04-17) - AA

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  • confirmation-statement-with-updates (2018-02-15) - CS01

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  • accounts-with-accounts-type-group (2017-04-24) - AA

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  • confirmation-statement-with-updates (2017-02-15) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01

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  • change-person-director-company-with-change-date (2016-02-22) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-24) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-20) - AD01

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  • accounts-with-accounts-type-group (2016-05-25) - AA

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  • accounts-with-accounts-type-group (2015-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01

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  • accounts-with-accounts-type-group (2014-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01

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  • auditors-resignation-company (2014-02-19) - AUD

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  • auditors-resignation-company (2014-02-10) - AUD

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  • accounts-with-accounts-type-group (2013-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01

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  • move-registers-to-registered-office-company (2013-03-19) - AD04

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  • resolution (2013-06-11) - RESOLUTIONS

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  • incorporation-company (2012-02-15) - NEWINC

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  • resolution (2012-04-03) - RESOLUTIONS

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  • application-trading-certificate (2012-05-04) - SH50

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  • certificate-change-of-name-company (2012-05-04) - CERTNM

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  • legacy (2012-05-04) - CERT8A

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  • appoint-person-director-company-with-name (2012-05-09) - AP01

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  • resolution (2012-05-09) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2012-06-01) - AP03

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  • capital-allotment-shares (2012-06-08) - SH01

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  • miscellaneous (2012-07-25) - MISC

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  • change-sail-address-company (2012-10-10) - AD02

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  • move-registers-to-sail-company (2012-10-10) - AD03

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  • change-account-reference-date-company-current-shortened (2012-05-15) - AA01

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  • capital-alter-shares-subdivision (2012-06-08) - SH02

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