E.T.S. (MAINTENANCE) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03828448
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 4 . The most likely internet sites of E.T.S. (MAINTENANCE) LIMITED are www.etsmaintenance.co.uk, and www.e-t-s-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E T S Maintenance Limited is a Private Limited Company. The company registration number is 03828448. E T S Maintenance Limited has been working since 19 August 1999. The present status of the company is Active. The registered address of E T S Maintenance Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . ROBINSON, Robert John is a Secretary of the company. ARCHER, Stephen Michael is a Director of the company. ROBINSON, Robert John is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ROBINSON, Steven has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBINSON, Robert John
Appointed Date: 19 August 1999

Director
ARCHER, Stephen Michael
Appointed Date: 19 August 1999
71 years old

Director
ROBINSON, Robert John
Appointed Date: 01 September 2001
54 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 19 August 1999
Appointed Date: 19 August 1999

Director
ROBINSON, Steven
Resigned: 03 September 2000
Appointed Date: 23 February 2000
65 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 19 August 1999
Appointed Date: 19 August 1999

Persons With Significant Control

Stephen Michael Archer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert John Robinson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.T.S. (MAINTENANCE) LIMITED Events

24 Aug 2016
Confirmation statement made on 19 August 2016 with updates
24 Mar 2016
Total exemption full accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 4

13 Apr 2015
Total exemption full accounts made up to 31 August 2014
08 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 4

...
... and 39 more events
03 Sep 1999
New director appointed
03 Sep 1999
New secretary appointed
03 Sep 1999
Director resigned
03 Sep 1999
Secretary resigned
19 Aug 1999
Incorporation