ETS (SW) LIMITED
BRISTOL EXPRESS TEMPORARY SERVICES LIMITED EXPRESS TELECOM SOLUTIONS LIMITED

Hellopages » Bristol » Bristol, City of » BS5 0EF

Company number 04111403
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address LAWNWOOD HOUSE LAWNWOOD ROAD, EASTON, BRISTOL, BS5 0EF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of ETS (SW) LIMITED are www.etssw.co.uk, and www.ets-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Ets Sw Limited is a Private Limited Company. The company registration number is 04111403. Ets Sw Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Ets Sw Limited is Lawnwood House Lawnwood Road Easton Bristol Bs5 0ef. . COLE, Samantha Jane is a Secretary of the company. COLE, Mark James is a Director of the company. COLE, Nathan is a Director of the company. HERBERT, Mark Anthony is a Director of the company. Secretary COLE, David John has been resigned. Secretary COLE, Sandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLE, David John has been resigned. Director DERRICK, Desmond Charles has been resigned. Director GEORGE, Robert Martin has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
COLE, Samantha Jane
Appointed Date: 01 April 2007
Director
COLE, Mark James
Appointed Date: 27 May 2010
45 years old
Director
COLE, Nathan
Appointed Date: 14 September 2015
47 years old
Director
HERBERT, Mark Anthony
Appointed Date: 01 April 2007
62 years old

Resigned Directors

Secretary
COLE, David John
Resigned: 01 September 2001
Appointed Date: 21 November 2000
Secretary
COLE, Sandra
Resigned: 01 April 2007
Appointed Date: 01 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Director
COLE, David John
Resigned: 22 December 2010
Appointed Date: 21 November 2000
73 years old
Director
DERRICK, Desmond Charles
Resigned: 01 February 2012
Appointed Date: 01 October 2001
93 years old
Director
GEORGE, Robert Martin
Resigned: 01 September 2001
Appointed Date: 21 November 2000
56 years old

Persons With Significant Control

Sandra Cole
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ETS (SW) LIMITED Events

23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Appointment of Mr Nathan Cole as a director on 14 September 2015
...
... and 50 more events
20 Sep 2001
New secretary appointed
20 Sep 2001
Secretary resigned
20 Sep 2001
Director resigned
24 Nov 2000
Secretary resigned
21 Nov 2000
Incorporation

ETS (SW) LIMITED Charges

10 April 2002
Debenture
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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