ETAVONI LIMITED
RADSTOCK

Hellopages » Somerset » Bath and North East Somerset » BA3 3RZ

Company number 05228818
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address UNIT A WELLSWAY WORKS, WELLS ROAD, RADSTOCK, BANES, BA3 3RZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ETAVONI LIMITED are www.etavoni.co.uk, and www.etavoni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Etavoni Limited is a Private Limited Company. The company registration number is 05228818. Etavoni Limited has been working since 13 September 2004. The present status of the company is Active. The registered address of Etavoni Limited is Unit A Wellsway Works Wells Road Radstock Banes Ba3 3rz. . WILLIAMS, Wayne is a Secretary of the company. WATTS, Brian is a Director of the company. Secretary SLATER, Deborah has been resigned. Secretary WATTS, Brian has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director SLATER, Peter Forrester has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
WILLIAMS, Wayne
Appointed Date: 13 May 2013
Director
WATTS, Brian
Appointed Date: 03 November 2004
57 years old

Resigned Directors

Secretary
SLATER, Deborah
Resigned: 16 May 2013
Appointed Date: 30 May 2005
Secretary
WATTS, Brian
Resigned: 30 May 2005
Appointed Date: 21 October 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 October 2004
Appointed Date: 13 September 2004
Director
SLATER, Peter Forrester
Resigned: 31 May 2005
Appointed Date: 21 October 2004
68 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 October 2004
Appointed Date: 13 September 2004

Persons With Significant Control

Mr Brian Watts
Notified on: 13 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETAVONI LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 50
17 Sep 2015
Director's details changed for Mr Brian Watts on 1 September 2015
...
... and 35 more events
22 Oct 2004
New secretary appointed
22 Oct 2004
Secretary resigned
22 Oct 2004
Director resigned
22 Oct 2004
New director appointed
13 Sep 2004
Incorporation

ETAVONI LIMITED Charges

29 September 2014
Charge code 0522 8818 0001
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 2 and unit 2A wellsway works, wells road, radstock…

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