Founded in 2012, Chiron Werke Uk, classified under reg no. 08339646 is an active company. Currently registered at Unit 16, Wellesbourne Distribution Park Loxley Road CV35 9JY, Warwick the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 21st July 2022 Chiron Werke Uk Limited is no longer carrying the name Etg Finance.
The firm has 3 directors, namely Adam M., Martin D. and John T.. Of them, John T. has been with the company the longest, being appointed on 21 December 2012 and Adam M. has been with the company for the least time - from 2 February 2016. As of 29 April 2024, there were 3 ex directors - Andrew B., George M. and others listed below. There were no ex secretaries.
| Office Address | Unit 16, Wellesbourne Distribution Park Loxley Road |
| Office Address2 | Wellesbourne |
| Town | Warwick |
| Post code | CV35 9JY |
| Country of origin | United Kingdom |
| Registration Number | 08339646 |
| Date of Incorporation | Fri, 21st Dec 2012 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 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 |
Position: Director
Appointed: 02 February 2016
Position: Director
Appointed: 18 May 2015
Position: Director
Appointed: 21 December 2012
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is The Engineering Technology Group Limited from Warwick, England. This PSC is classified as "a limited company", 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 entity in the PSC register is The Engineering Technology Group Companies Limited that put 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 |
| Etg Finance | July 21, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 9th, January 2024 |
accounts | Free Download (7 pages) |
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