BizStats
You are here: bizstats.co.uk > a-z index > T list > TH list > THE list > THE list

The Engineering Technology Group Holdings Limited WARWICK

The Engineering Technology Group Holdings started in year 2015 as Private Limited Company with registration number 09473112. The The Engineering Technology Group Holdings company has been functioning successfully for nine 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 Thu, 21st Jul 2022 The Engineering Technology Group Holdings Limited is no longer carrying the name The Engineering Technology Group.

The firm has 4 directors, namely Graeme T., Adam M. and John T. and others. Of them, John T., Martin D. have been with the company the longest, being appointed on 18 May 2015 and Graeme T. has been with the company for the least time - from 29 January 2024. As of 29 April 2024, there were 3 ex directors - George M., Jeremy P. and others listed below. There were no ex secretaries.

The Engineering Technology Group Holdings 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 09473112
Date of Incorporation Thu, 5th Mar 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 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, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Graeme T.

Position: Director

Appointed: 29 January 2024

Adam M.

Position: Director

Appointed: 02 February 2016

John T.

Position: Director

Appointed: 18 May 2015

Martin D.

Position: Director

Appointed: 18 May 2015

George M.

Position: Director

Appointed: 18 May 2015

Resigned: 02 June 2019

Jeremy P.

Position: Director

Appointed: 05 March 2015

Resigned: 18 May 2015

Gareth O.

Position: Director

Appointed: 05 March 2015

Resigned: 18 May 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is John T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Martin D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

John T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Martin D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

The Engineering Technology Group July 21, 2022
Twp (newco) 147 December 17, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Thu, 7th Mar 2024
filed on: 12th, March 2024 		Free Download (8 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.