ETA PROJECTS LIMITED
Active - Accounts Filed
General Information
NAME
ETA PROJECTS LIMITED
COMPANY NUMBER
03281860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
21/11/1996
(28years old)
WEBSITE
www.etaprojects.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE11 1EX
Telephone: 02079028570
TPS: No
5 Bear Lane
Southwark
London
SE1 0UH
Telephone: 79028570
Nottingham Road Loughborough
Leicestershire
LE11 1EX
Loughborough
LE11 1EX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Kathryn Davies (931459948) has left the board |
| 25/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ETA PROJECTS 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 ETA PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETA PROJECTS 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 |
|---|---|---|---|---|
|
23/08/2022 - Present (2 years and 3 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
23/08/2022 - Present (2 years and 3 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
Benjamin Peter Thexton Hewitson 23/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/2022 - Present (2 years and 3 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
25/10/2022 - Present (2 years and 1 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Kathryn Davies (931459948) has left the board |
| 25/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 15/11/2023 | Christian Bernard Lordereau (928457587) has left the board |
| 16/10/2023 | New Board Member Kathryn Davies (931459948) Appointed |
| 25/09/2023 | Eugene Thomas Conroy (905039593) has left the board |
| 02/09/2023 | New Accounts filed |
| 13/04/2023 | New Board Member Stephanie Woodmass (930776121) Appointed |
| 14/03/2023 | Christopher David Abbott (928459372) has left the board |
| 24/02/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Gunter Halfar (930357040) Appointed |
| 02/11/2022 | New Board Member James Matthew Quay (907391140) Appointed |
| 02/11/2022 | New Board Member Richard Seymour (930170483) Appointed |
| 27/10/2022 | New Board Member Eugene Thomas Conroy (905039593) Appointed |
| 27/10/2022 | New Board Member Jeremy Graeme Watson (919807004) Appointed |
| 27/10/2022 | New Board Member Kim Phillips (919741761) Appointed |
| 29/08/2022 | New Board Member Lars Karel Hennecke (927317795) Appointed |
| 26/08/2022 | Eugene Thomas Conroy (905039593) has left the board |
| 26/08/2022 | Wendy Sefton (905815323) has left the board |
| 26/08/2022 | James Matthew Quay (907391140) has left the board |
| 26/08/2022 | Kim Phillips (919741761) has left the board |
| 26/08/2022 | Jeremy Graeme Watson (919807004) has left the board |
| 26/08/2022 | Stephen Endersby (909725873) has left the board |
| 26/08/2022 | Rick Seymour (928120942) has left the board |
| 26/08/2022 | New Company Secretary Benjamin Peter Thexton Hewitson (929940323) Appointed |
| 26/08/2022 | New Board Member Christian Bernard Lordereau (928457587) Appointed |
| 26/08/2022 | New Board Member Nicolas Robert Louis Pitrat (928456383) Appointed |
| 26/08/2022 | New Board Member Christopher David Abbott (928459372) Appointed |
| 26/08/2022 | New Board Member Benjamin Peter Thexton Hewitson (921497351) Appointed |
| 02/07/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Company Secretary Wendy Sefton (905815323) Appointed |
| 25/03/2021 | New Board Member Rick Seymour (928120942) Appointed |
| 24/06/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 28/01/2019 | New Board Member James Matthew Quay (907391140) Appointed |
| 13/06/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 15/02/2018 | Vincent Oconnor (911814394) has left the board |
| 28/11/2017 | New Board Member Jeremy Graeme Watson (919807004) Appointed |
| 14/11/2017 | New Confirmation Statement filed |
| 18/05/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/02/2016 | Steven Osterfield (917940721) has left the board |
| 26/02/2016 | Geoffrey Yeomans (917820579) has left the board |
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