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Etg Engineering Solutions Limited WARWICK

Etg Engineering Solutions started in year 2014 as Private Limited Company with registration number 09007893. The Etg Engineering Solutions company has been functioning successfully for ten 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.

The company has 6 directors, namely Robert B., Graeme T. and Steven B. and others. Of them, John T. has been with the company the longest, being appointed on 23 April 2014 and Robert B. has been with the company for the least time - from 1 November 2022. As of 29 April 2024, there were 4 ex directors - Martin P., George M. and others listed below. There were no ex secretaries.

Etg Engineering Solutions 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 09007893
Date of Incorporation Wed, 23rd Apr 2014
Industry Wholesale of machine tools
End of financial Year 31st December
Company age 10 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 Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Robert B.

Position: Director

Appointed: 01 November 2022

Graeme T.

Position: Director

Appointed: 26 May 2021

Steven B.

Position: Director

Appointed: 13 March 2019

Adam M.

Position: Director

Appointed: 02 February 2016

Martin D.

Position: Director

Appointed: 18 May 2015

John T.

Position: Director

Appointed: 23 April 2014

Martin P.

Position: Director

Appointed: 13 March 2019

Resigned: 02 September 2020

George M.

Position: Director

Appointed: 23 April 2014

Resigned: 02 June 2019

Ian H.

Position: Director

Appointed: 23 April 2014

Resigned: 25 April 2018

Paul R.

Position: Director

Appointed: 23 April 2014

Resigned: 18 May 2015

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is The Engineering Technology Group Holdings 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.

The Engineering Technology Group Holdings 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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 9th, January 2024 		Free Download (9 pages)

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