ETMS HIGHWAYS LTD.
Active - Accounts Filed
General Information
NAME
ETMS HIGHWAYS LTD.
COMPANY NUMBER
09043041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
16/05/2014
(10 years and 7 months old)
WEBSITE
https://etmshighways.co.uk/
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/2014
16/06/2020
EXHIBITION TRAFFIC MANAGEMENT SERVICES LTD
KENT
ME19 5HW
Telephone: 01322558699
TPS: Yes
57 North Cray Road
Sidcup
Kent
DA14 5EU
Telephone: 558699
Works Depot Castle Way
Leybourne
West Malling
Kent ME19 5HW
ME19 5HW
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 |
|---|---|---|
| CHAFFIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ETMS HIGHWAYS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 21/05/2024 | Jane Ann Gibbs (921919257) has left the board |
Credit Risk Overview
Want to learn more about ETMS HIGHWAYS LTD.?
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 ETMS HIGHWAYS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETMS HIGHWAYS LTD.?
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 |
|---|---|---|---|---|
|
01/07/2017 - Present (7 years and 5 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2020 - Present (4 years and 6 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/06/2020 - Present (4 years and 6 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
16/05/2014 - Present (10 years and 7 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/07/2017 - 12/06/2020 (2 years and 11 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAFFIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ETMS HIGHWAYS LTD. | Active - Accounts Filed | View Report |
| P J CHAFFIN LIMITED | Active - Accounts Filed | View Report |
| CHAFFIN LIMITED | Active - Accounts Filed | View Report |
| PJC CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 21/05/2024 | Jane Ann Gibbs (921919257) has left the board |
| 15/10/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 21/12/2022 | New Board Member Jane Ann Gibbs (921919257) Appointed |
| 19/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 16/03/2022 | Grant Alexander Dominic Andrews (926139865) has left the board |
| 15/10/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Confirmation Statement filed |
| 18/06/2020 | Anthony Benjamin Hawkins (923491743) has left the board |
| 18/06/2020 | New Board Member Christopher David Brazendale (921928080) Appointed |
| 18/06/2020 | New Board Member Thomas Richard Burks (926139866) Appointed |
| 18/06/2020 | Gerald John Kilsby (918775485) has left the board |
| 18/06/2020 | Samuel Dalton (921655247) has left the board |
| 18/06/2020 | New Board Member Grant Alexander Dominic Andrews (926139865) Appointed |
| 17/06/2020 | Change in Reg. Office |
| 19/05/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 17/07/2017 | Samuel Dalton (923502179) has left the board |
| 17/07/2017 | New Board Member Sam Dalton (921655247) Appointed |
| 09/07/2017 | New Board Member Samuel Dalton (923502179) Appointed |
| 07/07/2017 | New Board Member Martin Ray Metcalfe (923493860) Appointed |
| 07/07/2017 | New Board Member Anthony Benjamin Hawkins (923491743) Appointed |
| 05/03/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 07/06/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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