ETS DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
ETS DESIGN LIMITED
COMPANY NUMBER
04412200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
09/04/2002
(22 years and 8 months old)
WEBSITE
www.etsdesign.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
09/04/2002
12/02/2007
ENVIRONMENTAL TRANSPORTATION SYSTEMS LIMITED
KINGSTON UPON THAMES
KT1 3GZ
Telephone: 02087442222
TPS: No
52 Kingsgate Road
Kingston-upon-thames
Surrey
KT2 5AA
Telephone: 81277230
Unit 11
Kingsmill Business Park
Chapel Mill Road
KINGSTON UPON THAMES
KT1 3GZ
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 |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ETS DESIGN 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 ETS DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETS DESIGN 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2002 - Present (22 years and 8 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
09/04/2002 - 20/10/2006 (4 years and 6 months) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/04/2002 - Present (22 years and 8 months) 09/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 09/04/2002 - Present (22 years and 8 months) Secretary: 09/04/2002 - Present (22 years and 8 months) Born in Dec 1946 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
24/01/2012 - Present (12 years and 10 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 21 |
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 |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 15/02/2021 | Change in Reg. Office |
| 11/09/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 24/04/2019 | Gerard Peter Theodore Henrique Sauer (901192292) has left the board |
| 23/04/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 19/01/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 31/10/2013 | Stephen Grosvenor (902231143) has left the board |
| 09/09/2013 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 27/11/2012 | New Accounts filed |
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