Eta Services Limited in WEYBRIDGE - KT13 8BL

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Eta Services Limited WEYBRIDGE

Eta Services started in year 1997 as Private Limited Company with registration number 03314244. The Eta Services company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Weybridge at 68 High Street. Postal code: KT13 8BL. Since August 4, 1997 Eta Services Limited is no longer carrying the name Motivesell.

At present there are 5 directors in the the company, namely Theodore G., Noel V. and Sean J. and others. In addition one secretary - Fiona O. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Andrew D. who worked with the the company until 1 November 2020.

Eta Services Limited Address / Contact

Office Address	68 High Street
Town	Weybridge
Post code	KT13 8BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03314244
Date of Incorporation	Thu, 6th Feb 1997
Industry	Non-life insurance
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Theodore G.

Position: Director

Appointed: 07 September 2022

Noel V.

Position: Director

Appointed: 07 September 2022

Sean J.

Position: Director

Appointed: 07 September 2022

Gary S.

Position: Director

Appointed: 01 November 2020

Rebecca G.

Position: Director

Appointed: 01 November 2020

Fiona O.

Position: Secretary

Appointed: 01 November 2020

Sebastian D.

Position: Director

Appointed: 01 November 2020

Resigned: 07 September 2022

Rupert D.

Position: Director

Appointed: 01 November 2020

Resigned: 07 September 2022

Alison R.

Position: Director

Appointed: 21 March 2011

Resigned: 07 September 2022

Ian T.

Position: Director

Appointed: 21 March 2005

Resigned: 05 February 2009

Wendy T.

Position: Director

Appointed: 04 October 2004

Resigned: 02 May 2005

Ian B.

Position: Director

Appointed: 01 December 2003

Resigned: 28 January 2009

Sonja G.

Position: Director

Appointed: 19 May 2003

Resigned: 30 January 2009

Neil H.

Position: Director

Appointed: 19 August 2002

Resigned: 01 December 2003

Peter B.

Position: Director

Appointed: 03 October 2000

Resigned: 03 December 2004

Angus W.

Position: Director

Appointed: 03 October 2000

Resigned: 02 January 2001

Alexander J.

Position: Director

Appointed: 28 July 1998

Resigned: 14 June 2001

Catherine E.

Position: Director

Appointed: 27 July 1998

Resigned: 13 May 2002

Alastair H.

Position: Director

Appointed: 10 February 1997

Resigned: 04 October 2004

Lawrence S.

Position: Director

Appointed: 10 February 1997

Resigned: 08 September 2001

Bernadette M.

Position: Director

Appointed: 10 February 1997

Resigned: 17 May 1999

Susan H.

Position: Director

Appointed: 10 February 1997

Resigned: 19 July 1999

Andrew D.

Position: Director

Appointed: 10 February 1997

Resigned: 11 January 2021

Andrew D.

Position: Secretary

Appointed: 10 February 1997

Resigned: 01 November 2020

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 February 1997

Resigned: 10 February 1997

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 1997

Resigned: 10 February 1997

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Twothreebird Holdings Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alison R. This PSC owns 75,01-100% shares. The third one is Andrew D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

Twothreebird Holdings Limited

1st Floor 5 St. Helen's Place, London, EC3A 6AB, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Uk Companies House
Registration number	11156705
Notified on	7 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alison R.

Notified on	11 January 2021
Ceased on	7 September 2022
Nature of control:	75,01-100% shares

Andrew D.

Notified on	6 April 2016
Ceased on	11 January 2021
Nature of control:	50,01-75% shares

Company previous names

Motivesell	August 4, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 30th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 30th, November 2023	accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from May 31, 2023 to December 31, 2022 filed on: 11th, November 2022	accounts	Free Download (1 page)
AA	Accounts for a small company made up to May 31, 2022 filed on: 9th, August 2022	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to May 31, 2021 filed on: 21st, October 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to May 31, 2020 filed on: 27th, October 2020	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to May 31, 2019 filed on: 20th, January 2020	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to May 31, 2018 filed on: 4th, March 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to May 31, 2017 filed on: 7th, March 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to May 31, 2016 filed on: 3rd, March 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to February 6, 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 12, 2016: 100.00 GBP	capital
AA	Accounts for a small company made up to May 31, 2015 filed on: 26th, February 2016	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 2014 filed on: 4th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to February 6, 2015 with full list of members filed on: 6th, February 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 2013 filed on: 4th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to February 6, 2014 with full list of members filed on: 7th, February 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 2012 filed on: 1st, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to February 6, 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to February 6, 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 2011 filed on: 20th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to February 6, 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 2010 filed on: 11th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to February 6, 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 2009 filed on: 19th, January 2010	accounts	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2008 filed on: 28th, March 2009	accounts	Free Download (10 pages)
363a	Annual return made up to February 24, 2009 filed on: 24th, February 2009	annual return	Free Download (3 pages)
363a	Annual return made up to February 29, 2008 filed on: 29th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 18th, February 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 18th, February 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 6th, March 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 6th, March 2007	accounts	Free Download (10 pages)
363s	Annual return made up to March 1, 2007 filed on: 1st, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to March 1, 2007 filed on: 1st, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to February 16, 2006 filed on: 16th, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to February 16, 2006 filed on: 16th, February 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 25th, November 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 25th, November 2005	accounts	Free Download (9 pages)
363s	Annual return made up to February 9, 2005 filed on: 9th, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to February 9, 2005 filed on: 9th, February 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to February 9, 2005 (Director resigned)	annual return
AA	Full accounts data made up to May 31, 2004 filed on: 10th, November 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 10th, November 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 28th, April 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 28th, April 2004	accounts	Free Download (10 pages)
363s	Annual return made up to February 16, 2004 filed on: 16th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to February 16, 2004 filed on: 16th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to March 12, 2003 filed on: 12th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to March 12, 2003 filed on: 12th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 14th, January 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 14th, January 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 19th, February 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 19th, February 2002	accounts	Free Download (10 pages)
363s	Annual return made up to January 30, 2002 filed on: 30th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to January 30, 2002 filed on: 30th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 30, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to May 31, 2000 filed on: 28th, February 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 28th, February 2001	accounts	Free Download (11 pages)
363s	Annual return made up to February 21, 2001 filed on: 21st, February 2001	annual return	Free Download (8 pages)
363s	Annual return made up to February 21, 2001 filed on: 21st, February 2001	annual return	Free Download (8 pages)
363s	Annual return made up to March 24, 2000 filed on: 24th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to March 24, 2000 filed on: 24th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 28th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 28th, October 1999	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/09/99 to 31/05/99 filed on: 9th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 31/05/99 filed on: 9th, August 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 1998 filed on: 1st, August 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 1st, August 1999	accounts	Free Download (8 pages)
363s	Annual return made up to March 8, 1999 filed on: 8th, March 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 8, 1999 (Director's particulars changed)	annual return
363s	Annual return made up to March 8, 1999 filed on: 8th, March 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 8, 1999 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/03/99 to 30/09/98 filed on: 21st, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 30/09/98 filed on: 21st, February 1999	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 1998 filed on: 4th, December 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 4th, December 1998	accounts	Free Download (5 pages)
363s	Annual return made up to April 7, 1998 filed on: 7th, April 1998	annual return	Free Download (6 pages)
363s	Annual return made up to April 7, 1998 filed on: 7th, April 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 19th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 19th, November 1997	accounts	Free Download (1 page)

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