ETESIA U.K. LIMITED
Active - Accounts Filed
General Information
NAME
ETESIA U.K. LIMITED
COMPANY NUMBER
02623409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46610 -
Wholesale of agricultural machinery, equipment and supplies
INCORPORATION DATE
24/06/1991
(33 years and 5 months old)
WEBSITE
www.etesia.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 1RL
Telephone: 01295680120
TPS: No
c/o Holder Blackthorn
Blackthorn House
Birmingham
B3 1RL
B3 1RL
12 Hiron Way
Warwick
Warwickshire
CV34 5WP
Greenway House
Sugarswell Business Park
Shenington
Banbury, Oxfordshire
OX15 6HW
Telephone: 680120
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE ELMAR WOLF SAS | N/A | N/A |
| ETESIA U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ETESIA U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETESIA U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETESIA U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2017 - Present (7years) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/1991 - Present (33 years and 5 months) Born in Apr 1946 |
Resigned | Secretary |
Current: 2 Past: 116 |
View Report |
|
24/06/1991 - 07/03/1997 (5 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/02/1993 - Present (31 years and 10 months) Born in Mar 1953 |
Resigned | Secretary |
Current: 5 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE ELMAR WOLF SAS | N/A | N/A |
| ELMAR WOLF SARL | N/A | N/A |
| ETESIA U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 20/09/2021 | New Confirmation Statement filed |
| 20/09/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Company Secretary Tracey Denise James (927774079) Appointed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 21/12/2017 | Leslie Malin (924108948) has left the board |
| 21/12/2017 | New Board Member Leslie John Malin (920932474) Appointed |
| 14/12/2017 | New Board Member Leslie Malin (924108948) Appointed |
| 18/10/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 25/11/2016 | New Accounts filed |
| 20/10/2016 | New Company Secretary Stephen John Holder (901300739) Appointed |
| 20/10/2016 | Stephen John Holder (903345459) has left the board |
| 06/07/2016 | New Confirmation Statement filed |
| 04/07/2016 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 03/07/2015 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
| 18/11/2013 | New Accounts filed |
| 16/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 21/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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