• UK
  • ETG ENGINEERING SOLUTIONS LIMITED - Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, United Kingdom

Company Information

Company registration number
09007893
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 16, Wellesbourne Distribution Park Loxley Road
Wellesbourne
Warwick
CV35 9JY
England
Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, England UK

Management

Managing Directors
BROWN, Steven Michael
DOYLE, Martin
MAHER, Adam Antony
TEMPLE, John Alan
THOMAS, Graeme
BECKETT, Robert Paul

Company Details

Type of Business
ltd
Incorporated
2014-04-23
Age Of Company
2014-04-23 10 years
SIC/NACE
46620

Ownership

Beneficial Owners
The Engineering Technology Group Limited
The Engineering Technology Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-05-01
Last Date: 2022-04-17

ETG ENGINEERING SOLUTIONS LIMITED Company Description

ETG ENGINEERING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 09007893. Its current trading status is "live". It was registered 2014-04-23. It has declared SIC or NACE codes as "46620". It has 6 directors It can be contacted at Unit 16, Wellesbourne Distribution Park Loxley Road .
More information

Get ETG ENGINEERING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Etg Engineering Solutions Limited - Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, United Kingdom

2014-04-23 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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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.

  • change-to-a-person-with-significant-control (2023-04-26) - PSC05

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  • change-person-director-company-with-change-date (2023-04-26) - CH01

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  • change-person-director-company-with-change-date (2023-04-27) - CH01

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  • confirmation-statement-with-no-updates (2022-04-21) - CS01

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  • accounts-with-accounts-type-small (2022-09-13) - AA

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  • appoint-person-director-company-with-name-date (2022-11-24) - AP01

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  • appoint-person-director-company-with-name-date (2021-06-01) - AP01

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  • confirmation-statement-with-no-updates (2021-04-21) - CS01

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  • accounts-with-accounts-type-small (2021-01-08) - AA

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  • accounts-with-accounts-type-small (2021-10-28) - AA

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  • confirmation-statement-with-no-updates (2020-04-17) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-02) - TM01

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  • memorandum-articles (2019-12-30) - MA

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  • resolution (2019-12-30) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2019-07-16) - AA

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  • termination-director-company-with-name-termination-date (2019-06-03) - TM01

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  • confirmation-statement-with-no-updates (2019-05-28) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-15) - AP01

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  • accounts-with-accounts-type-small (2018-10-08) - AA

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  • confirmation-statement-with-no-updates (2018-05-01) - CS01

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  • termination-director-company-with-name-termination-date (2018-04-25) - TM01

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  • resolution (2017-03-06) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-04-18) - CS01

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  • accounts-with-accounts-type-small (2017-12-14) - AA

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  • gazette-filings-brought-up-to-date (2017-12-09) - DISS40

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-13) - AD01

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  • gazette-notice-compulsory (2017-11-28) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01

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  • appoint-person-director-company-with-name-date (2016-02-03) - AP01

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  • accounts-with-accounts-type-small (2016-09-16) - AA

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  • accounts-with-accounts-type-small (2015-08-25) - AA

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  • change-account-reference-date-company-previous-shortened (2015-08-10) - AA01

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  • resolution (2015-06-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-05-27) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-27) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-27) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-21) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01

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  • incorporation-company (2014-04-23) - NEWINC

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