THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED
COMPANY NUMBER
09473112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/03/2015
(9 years and 9 months old)
WEBSITE
http://engtechgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
17/12/2015
21/07/2022
THE ENGINEERING TECHNOLOGY GROUP LIMITED
View all previous names
WARWICK
CV35 9JY
Telephone: 01926298128
TPS: No
Unit 16-17
Loxley Road
Wellesbourne
Warwick, Warwickshire
CV35 9JY
Telephone: 298128
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 |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Graeme Thomas (928379886) Appointed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE ENGINEERING TECHNOLOGY GROUP HOLDINGS 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 THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ENGINEERING TECHNOLOGY GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
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 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: 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 |
|
29/01/2024 - Present (10 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 6 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 |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Graeme Thomas (928379886) Appointed |
| 19/01/2024 | New Accounts filed |
| 12/04/2023 | New Board Member Martin Doyle (926082083) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 25/07/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 05/06/2019 | George Thomas Woodroofe Morrow (901387654) has left the board |
| 11/03/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Board Member John Alan Temple (913756488) Appointed |
| 29/01/2019 | John Alan Temple (919799264) has left the board |
| 12/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 17/01/2017 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 06/04/2016 | 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 |
| 18/11/2015 | Change in Reg. Office |
| 29/05/2015 | New Board Member Martin Doyle (919254658) Appointed |
| 29/05/2015 | Gareth Thomas O'Hara (913496362) has left the board |
| 29/05/2015 | Jeremy Basil Parkin (903163695) has left the board |
| 29/05/2015 | New Board Member John Alan Temple (919799264) Appointed |
| 29/05/2015 | New Board Member George Thomas Woodroofe Morrow (901387654) Appointed |
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