Etna Products Limited

Company Name	Etna Products Limited
Director	Catharine Golden
Company Status	Active
Company Number	02828795
Category	Private Limited Company
Incorporation Date	21 June 1993(30 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Catharine Golden
Date of Birth	January 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	01 January 2020(26 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Oh 44023 16824 Park Circle Drive Chagrin Falls Ohio United States

Director Name	Miss Catherine Jean Brown
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(2 weeks, 1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 14 September 1993)
Role	Trainee Solicitor
Correspondence Address	30 Warrington Street Lees Oldham Lancashire OL4 5AP

Director Name	Neil Llewellyn Denham
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(2 weeks, 1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 May 1994)
Role	Solicitor
Correspondence Address	38 School Lane Didsbury Manchester Lancashire M20 6RG

Secretary Name	Neil Llewellyn Denham
Nationality	British
Status	Resigned
Appointed	06 July 1993(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 20 August 1997)
Role	Solicitor
Correspondence Address	38 School Lane Didsbury Manchester Lancashire M20 6RG

Director Name	Isaac Tripp Iv
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1993(2 months, 3 weeks after company formation)
Appointment Duration	26 years, 3 months (resigned 01 January 2020)
Role	President/Managing Director
Country of Residence	United States
Correspondence Address	16824 Park Circle Drive Chagrin Falls Ohio Oh 44023

Secretary Name	Efetobor Emakpor
Nationality	British
Status	Resigned
Appointed	20 August 1997(4 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2003)
Role	Company Director
Correspondence Address	2 Arundale Avenue Whalley Range Manchester M16 8LS

Secretary Name	Chantel Pauline Clague
Nationality	British
Status	Resigned
Appointed	01 October 2003(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 June 2005)
Role	Company Director
Correspondence Address	10 Barmhouse Mews Godley Hyde SK14 3SF

Secretary Name	Molly Ahmed
Nationality	British
Status	Resigned
Appointed	06 June 2005(11 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 November 2005)
Role	Company Director
Correspondence Address	77 Grosvenor Road Urmston Manchester Lancashire M41 5AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2005(12 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 March 2010)
Correspondence Address	123 Deansgate Manchester Lancashire M3 2BU

Location

Registered Address	Pannone Corporate Llp 378-380 Deansgate Castlefield Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Isaac Tripp Iv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

11 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 September 2020	Cessation of Isaac Tripp Iv as a person with significant control on 7 July 2020 (1 page)
2 September 2020	Notification of Etna Products, Inc. as a person with significant control on 7 July 2020 (2 pages)
1 September 2020	Appointment of Catharine Golden as a director on 1 January 2020 (2 pages)
1 September 2020	Termination of appointment of Isaac Tripp Iv as a director on 1 January 2020 (1 page)
5 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
16 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
5 July 2017	Notification of Isaac Tripp Iv as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
5 July 2017	Notification of Isaac Tripp Iv as a person with significant control on 6 April 2016 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
5 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (3 pages)
29 June 2015	Registered office address changed from C/O Pannone Corporate Llp the Chapel 378-380 Deansgate Manchester M3 4LY England to C/O Pannone Corporate Llp 378-380 Deansgate Castlefield Manchester M3 4LY on 29 June 2015 (1 page)
29 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (3 pages)
29 June 2015	Registered office address changed from C/O Pannone Corporate Llp the Chapel 378-380 Deansgate Manchester M3 4LY England to C/O Pannone Corporate Llp 378-380 Deansgate Castlefield Manchester M3 4LY on 29 June 2015 (1 page)
30 January 2015	Registered office address changed from C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ to C/O Pannone Corporate Llp the Chapel 378-380 Deansgate Manchester M3 4LY on 30 January 2015 (1 page)
30 January 2015	Registered office address changed from C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ to C/O Pannone Corporate Llp the Chapel 378-380 Deansgate Manchester M3 4LY on 30 January 2015 (1 page)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (3 pages)
25 June 2014	Director's details changed for Isaac Tripp Iv on 24 June 2014 (2 pages)
25 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (3 pages)
25 June 2014	Director's details changed for Isaac Tripp Iv on 24 June 2014 (2 pages)
24 June 2014	Registered office address changed from 123 Deansgate Manchester Lancashire M3 2BU on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from 123 Deansgate Manchester Lancashire M3 2BU on 24 June 2014 (1 page)
22 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
22 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
16 March 2010	Termination of appointment of P & P Secretaries Limited as a secretary (1 page)
16 March 2010	Termination of appointment of P & P Secretaries Limited as a secretary (1 page)
21 December 2009	Statement of company's objects (2 pages)
21 December 2009	Resolutions RES13 ‐ Section 175 quoted 27/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2009	Statement of company's objects (2 pages)
21 December 2009	Memorandum and Articles of Association (26 pages)
21 December 2009	Memorandum and Articles of Association (26 pages)
21 December 2009	Resolutions RES13 ‐ Section 175 quoted 27/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 June 2009	Return made up to 21/06/09; full list of members (3 pages)
26 June 2009	Return made up to 21/06/09; full list of members (3 pages)
12 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 July 2008	Return made up to 21/06/08; full list of members (3 pages)
1 July 2008	Return made up to 21/06/08; full list of members (3 pages)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 July 2007	Return made up to 21/06/07; no change of members (6 pages)
9 July 2007	Return made up to 21/06/07; no change of members (6 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 July 2006	Return made up to 21/06/06; full list of members (6 pages)
13 July 2006	Return made up to 21/06/06; full list of members (6 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	New secretary appointed (2 pages)
2 December 2005	Registered office changed on 02/12/05 from: 101 barbirolli square manchester M2 3DL (1 page)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 101 barbirolli square manchester M2 3DL (1 page)
14 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 July 2005	Return made up to 21/06/05; full list of members (6 pages)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	Return made up to 21/06/05; full list of members (6 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Resolutions RES13 ‐ Auth sig b/sheet 09/06/05 (1 page)
14 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Resolutions RES13 ‐ Auth sig b/sheet 09/06/05 (1 page)
14 July 2005	New secretary appointed (2 pages)
10 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 July 2004	Resolutions RES13 ‐ Accounts balance sheet 08/07/04 (1 page)
20 July 2004	Resolutions RES13 ‐ Accounts balance sheet 08/07/04 (1 page)
14 December 2003	New secretary appointed (2 pages)
14 December 2003	Secretary resigned (1 page)
14 December 2003	Secretary resigned (1 page)
14 December 2003	New secretary appointed (2 pages)
3 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 September 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2002	Return made up to 21/06/02; full list of members (6 pages)
24 September 2002	Return made up to 21/06/02; full list of members (6 pages)
20 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 September 2002	Resolutions RES13 ‐ Approve accts 04/09/02 (1 page)
20 September 2002	Resolutions RES13 ‐ Approve accts 04/09/02 (1 page)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 July 2001	Return made up to 21/06/01; full list of members (6 pages)
6 July 2001	Return made up to 21/06/01; full list of members (6 pages)
11 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
17 September 1999	Return made up to 21/06/99; no change of members (6 pages)
17 September 1999	Return made up to 21/06/99; no change of members (6 pages)
17 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 August 1998	Return made up to 21/06/98; no change of members 363(287) ‐ Registered office changed on 11/08/98 (4 pages)
11 August 1998	Return made up to 21/06/98; no change of members 363(287) ‐ Registered office changed on 11/08/98 (4 pages)
31 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
31 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Secretary resigned (1 page)
28 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 August 1997	Return made up to 21/06/97; full list of members (6 pages)
28 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 August 1997	Return made up to 21/06/97; full list of members (6 pages)
16 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
16 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
3 July 1996	Return made up to 21/06/96; no change of members (4 pages)
3 July 1996	Return made up to 21/06/96; no change of members (4 pages)
12 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
12 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
19 July 1995	Return made up to 21/06/95; no change of members (4 pages)
19 July 1995	Return made up to 21/06/95; no change of members (4 pages)

Etna Products Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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