ETM GROUNDWORKS & UTILITIES LTD
BRISTOL E T M GROUNDWORKS LIMITED

Hellopages » Bristol » Bristol, City of » BS3 2HR

Company number 07506272
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address 41 ASHTON VALE ROAD, ASHTON VALE, BRISTOL, BS3 2HR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of ETM GROUNDWORKS & UTILITIES LTD are www.etmgroundworksutilities.co.uk, and www.etm-groundworks-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Etm Groundworks Utilities Ltd is a Private Limited Company. The company registration number is 07506272. Etm Groundworks Utilities Ltd has been working since 26 January 2011. The present status of the company is Active. The registered address of Etm Groundworks Utilities Ltd is 41 Ashton Vale Road Ashton Vale Bristol Bs3 2hr. . MCCORMACK, Hilary is a Secretary of the company. MCCORMACK, Amy Louise is a Director of the company. MCCORMACK, Andrew James is a Director of the company. MCCORMACK, Edward Thomas is a Director of the company. Secretary MCCORMACK, Hilary has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MCCORMACK, Hilary
Appointed Date: 23 June 2011
Director
MCCORMACK, Amy Louise
Appointed Date: 02 November 2015
40 years old
Director
MCCORMACK, Andrew James
Appointed Date: 02 November 2015
43 years old
Director
MCCORMACK, Edward Thomas
Appointed Date: 26 January 2011
71 years old

Resigned Directors

Secretary
MCCORMACK, Hilary
Resigned: 30 June 2011
Appointed Date: 26 January 2011

Persons With Significant Control

Mr Edward Thomas Mccormack
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Ms Amy Louise Mccormack
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Andrew James Mccormack
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mrs Hilary Mccormack
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
E T M Const' & Recycling Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ETM GROUNDWORKS & UTILITIES LTD Events

08 Mar 2017
Confirmation statement made on 26 January 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
24 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
20 Feb 2016
Company name changed e t m groundworks LIMITED\certificate issued on 20/02/16
  • RES15 ‐ Change company name resolution on 2016-01-21
22 Jan 2016
Change of name notice
...
... and 11 more events
01 Feb 2012
Annual return made up to 26 January 2012 with full list of shareholders
07 Jul 2011
Termination of appointment of Hilary Mccormack as a secretary
28 Jun 2011
Appointment of Hilary Mccormack as a secretary
10 Jun 2011
Registered office address changed from Office 1 the Coach House 24-26 Station Road Shirehampton Bristol BS11 9TX on 10 June 2011
26 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ETM GROUNDWORKS & UTILITIES LTD Charges

15 July 2015
Charge code 0750 6272 0001
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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