Ete Plant Services Limited RETFORD


Ete Plant Services Limited is a private limited company located at 47/49 Grove Street, Retford DN22 6LA. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-06-23, this 6-year-old company is run by 1 director.
Director Michael P., appointed on 23 June 2017.
The company is officially categorised as "repair of machinery" (SIC: 33120).
The latest confirmation statement was sent on 2023-03-27 and the deadline for the following filing is 2024-04-10. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Ete Plant Services Limited Address / Contact

Office Address 47/49 Grove Street
Town Retford
Post code DN22 6LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10834133
Date of Incorporation Fri, 23rd Jun 2017
Industry Repair of machinery
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Michael P.

Position: Director

Appointed: 23 June 2017

Michael D.

Position: Director

Appointed: 23 June 2017

Resigned: 23 June 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Michael P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Melanie W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Fd Secretarial Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Michael P.

Notified on 23 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Melanie W.

Notified on 8 July 2017
Ceased on 1 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 23 June 2017
Ceased on 23 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets1 8824 67323 50621 28917 47612 961
Net Assets Liabilities6 6766 4647 4346633612 284
Other
Average Number Employees During Period 23322
Creditors4 8048 0266 32012 48511 8878 924
Fixed Assets11 85012 12012 65214 17613 69313 741
Net Current Assets Liabilities2 9223 35317 1868 8045 5894 037
Provisions For Liabilities Balance Sheet Subtotal2 2522 3032 4042 6932 6022 611
Total Assets Less Current Liabilities8 9288 76729 83822 98019 28217 778

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on June 30, 2022
filed on: 30th, March 2023
Free Download (3 pages)

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