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Etg Bridgeport Uk Limited WARWICK


Etg Bridgeport Uk started in year 2013 as Private Limited Company with registration number 08357913. The Etg Bridgeport Uk company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Warwick at Unit 16, Wellesbourne Distribution Park Loxley Road. Postal code: CV35 9JY. Since 15th March 2013 Etg Bridgeport Uk Limited is no longer carrying the name Project Haydn.

The firm has 5 directors, namely Graeme T., Steven B. and Adam M. and others. Of them, John T. has been with the company the longest, being appointed on 14 January 2013 and Graeme T. has been with the company for the least time - from 26 May 2021. As of 29 April 2024, there were 4 ex directors - John M., Martin P. and others listed below. There were no ex secretaries.

Etg Bridgeport Uk Limited Address / Contact

Office Address Unit 16, Wellesbourne Distribution Park Loxley Road
Office Address2 Wellesbourne
Town Warwick
Post code CV35 9JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08357913
Date of Incorporation Mon, 14th Jan 2013
Industry Wholesale of machine tools
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Graeme T.

Position: Director

Appointed: 26 May 2021

Steven B.

Position: Director

Appointed: 17 January 2019

Adam M.

Position: Director

Appointed: 02 February 2016

Martin D.

Position: Director

Appointed: 23 October 2013

John T.

Position: Director

Appointed: 14 January 2013

John M.

Position: Director

Appointed: 04 November 2013

Resigned: 31 January 2018

Martin P.

Position: Director

Appointed: 23 October 2013

Resigned: 02 September 2020

George M.

Position: Director

Appointed: 14 January 2013

Resigned: 02 June 2019

Paul R.

Position: Director

Appointed: 14 January 2013

Resigned: 18 May 2015

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is The Engineering Technology Group Limited from Warwick, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is The Engineering Technology Group Companies Limited that entered Warwick, England as the address. This PSC has a legal form of "a limited company", 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.

The Engineering Technology Group Limited

Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

Legal authority Companies Act 2016
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09473112
Notified on 14 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

The Engineering Technology Group Companies Limited

Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

Legal authority Companies Act 2016
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08224940
Notified on 6 April 2016
Ceased on 14 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Project Haydn March 15, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Confirmation statement with updates 18th January 2024
filed on: 2nd, February 2024
Free Download (4 pages)

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