ETG ENGINEERING SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ETG ENGINEERING SOLUTIONS LIMITED
COMPANY NUMBER
09007893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46620 -
Wholesale of machine tools
INCORPORATION DATE
23/04/2014
(10 years and 7 months old)
WEBSITE
www.engtechgroup.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV35 9JY
Unit 16-17
Loxley Road
Wellesbourne
Warwick, Warwickshire
CV35 9JY
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 |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 15/05/2023 | New Board Member Martin Doyle (926082083) Appointed |
Credit Risk Overview
Want to learn more about ETG ENGINEERING SOLUTIONS 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 ETG ENGINEERING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETG ENGINEERING SOLUTIONS 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 |
|---|---|---|---|---|
|
23/04/2014 - Present (10 years and 7 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
18/05/2015 - Present (9 years and 6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
18/05/2015 - Present (9 years and 6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
02/02/2016 - Present (8 years and 10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
13/03/2019 - Present (5 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ENGINEERING TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 15/05/2023 | New Board Member Martin Doyle (926082083) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 28/11/2022 | New Board Member Robert Paul Beckett (930259917) Appointed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/06/2021 | New Board Member Graeme Thomas (928379886) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 04/09/2020 | Martin Kenneth Price (925640862) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 05/06/2019 | George Thomas Woodroofe Morrow (901387654) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Board Member Steven Michael Brown (925640813) Appointed |
| 19/03/2019 | New Board Member Martin Kenneth Price (925640862) Appointed |
| 12/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 27/04/2018 | Ian Howlett (918709393) has left the board |
| 19/12/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 17/01/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 05/02/2016 | New Board Member Adam Antony Maher (912277743) Appointed |
| 05/02/2016 | New Board Member Adam Antony Maher (912277743) Appointed |
| 02/09/2015 | New Accounts filed |
| 29/05/2015 | Paul Rhodes (917518090) has left the board |
| 29/05/2015 | New Board Member Martin Doyle (919254658) Appointed |
| 18/05/2015 | New Annual Return filed |
| 22/05/2014 | Paul Rhodes (918709392) has left the board |
| 22/05/2014 | New Board Member Paul Rhodes (917518090) Appointed |
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