ETP (HOLDINGS) LIMITED

Hellopages » West Midlands » Birmingham » B18 6NZ

Company number 04533099
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 149 WARSTONE LANE, BIRMINGHAM, B18 6NZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ETP (HOLDINGS) LIMITED are www.etpholdings.co.uk, and www.etp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Etp Holdings Limited is a Private Limited Company. The company registration number is 04533099. Etp Holdings Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Etp Holdings Limited is 149 Warstone Lane Birmingham B18 6nz. . TURLEY, Robert Henry is a Secretary of the company. EMENY, Mark Adrian is a Director of the company. TURLEY, Robert Henry is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TURLEY, Robert Henry
Appointed Date: 12 September 2002
Director
EMENY, Mark Adrian
Appointed Date: 12 September 2002
67 years old
Director
TURLEY, Robert Henry
Appointed Date: 12 September 2002
71 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 12 September 2002
Appointed Date: 12 September 2002
73 years old

Persons With Significant Control

Mr. Mark Adrian Emeny Mrics Maps
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Robert Henry Turley Hnc Building Construction
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETP (HOLDINGS) LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
23 Sep 2002
Ad 12/09/02--------- £ si 99@1=99 £ ic 1/100
23 Sep 2002
Secretary resigned
23 Sep 2002
Director resigned
23 Sep 2002
Registered office changed on 23/09/02 from: somerset house 40-49 price street birmingham B4 6LZ
12 Sep 2002
Incorporation

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