E.T. & S. CONSTRUCTION LIMITED
BRIDGEND E.T. & S. PROPERTY DEVELOPMENTS LIMITED

Hellopages » Bridgend » Bridgend » CF31 3SA

Company number 03294549
Status Active
Incorporation Date 19 December 1996
Company Type Private Limited Company
Address 1ST FLOOR NATHANIEL HOUSE, DAVID STREET, BRIDGEND, MID GLAMORGAN, CF31 3SA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of E.T. & S. CONSTRUCTION LIMITED are www.etsconstruction.co.uk, and www.e-t-s-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Wildmill Rail Station is 2.2 miles; to Pencoed Rail Station is 2.2 miles; to Sarn Rail Station is 3.3 miles; to Garth (Bridgend) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E T S Construction Limited is a Private Limited Company. The company registration number is 03294549. E T S Construction Limited has been working since 19 December 1996. The present status of the company is Active. The registered address of E T S Construction Limited is 1st Floor Nathaniel House David Street Bridgend Mid Glamorgan Cf31 3sa. . THOMAS, Andrew Jaymie is a Secretary of the company. SLOCOMBE, Jeffrey is a Director of the company. THOMAS, Andrew Jaymie is a Director of the company. THOMAS, David is a Director of the company. THOMAS, Lee is a Director of the company. Director THOMAS, Christine Gail has been resigned. Director THOMAS, Edward has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
THOMAS, Andrew Jaymie
Appointed Date: 19 December 1996
Director
SLOCOMBE, Jeffrey
Appointed Date: 07 February 2001
73 years old
Director
THOMAS, Andrew Jaymie
Appointed Date: 19 December 1996
58 years old
Director
THOMAS, David
Appointed Date: 19 December 1996
72 years old
Director
THOMAS, Lee
Appointed Date: 01 June 2009
46 years old

Resigned Directors

Director
THOMAS, Christine Gail
Resigned: 07 February 2001
Appointed Date: 19 December 1996
72 years old
Director
THOMAS, Edward
Resigned: 03 November 1999
Appointed Date: 19 December 1996
57 years old

Persons With Significant Control

Mr David Thomas
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Jaymie Thomas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.T. & S. CONSTRUCTION LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 333
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 46 more events
28 Oct 1999
Return made up to 19/12/98; no change of members
21 Jan 1999
Full accounts made up to 31 May 1998
22 Dec 1997
Return made up to 19/12/97; full list of members
25 Jun 1997
Accounting reference date extended from 31/12/97 to 31/05/98
19 Dec 1996
Incorporation

E.T. & S. CONSTRUCTION LIMITED Charges

22 September 2014
Charge code 0329 4549 0001
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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