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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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incorporation-company (2014-04-23) - NEWINC