Etalon Brickworks Ltd is a private limited company located at 4 Longwalk Road, Stockley Park, Uxbridge UB11 1FE. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-01-12, this 3-year-old company is run by 1 director.
Director Natalia A., appointed on 16 October 2023.
The company is categorised as "construction of commercial buildings" (SIC code: 41201).
The latest confirmation statement was filed on 2023-10-16 and the due date for the next filing is 2024-10-30. Likewise, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 4 Longwalk Road |
| Office Address2 | Stockley Park |
| Town | Uxbridge |
| Post code | UB11 1FE |
| Country of origin | United Kingdom |
| Registration Number | 13128679 |
| Date of Incorporation | Tue, 12th Jan 2021 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 16 October 2023
The list of persons with significant control that own or control the company consists of 6 names. As BizStats researched, there is Natalia A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Natalia A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Serghei C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Natalia A.
| Notified on | 16 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Natalia A.
| Notified on | 16 October 2023 |
| Ceased on | 16 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Serghei C.
| Notified on | 6 March 2023 |
| Ceased on | 16 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Etalon Holding Ltd
4 Longwalk Road Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 12252 250 |
| Notified on | 12 January 2022 |
| Ceased on | 6 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gheorghe A.
| Notified on | 12 January 2022 |
| Ceased on | 6 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Igor F.
| Notified on | 12 January 2021 |
| Ceased on | 12 January 2022 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/16 filed on: 19th, October 2023 |
confirmation statement | Free Download (4 pages) |
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