ETT PROJECTS LIMITED
KENT

Hellopages » Kent » Canterbury » CT5 1AT

Company number 05214349
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address 100 HIGH STREET, WHITSTABLE, KENT, CT5 1AT
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Registration of charge 052143490004, created on 27 September 2016; Satisfaction of charge 2 in full. The most likely internet sites of ETT PROJECTS LIMITED are www.ettprojects.co.uk, and www.ett-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ett Projects Limited is a Private Limited Company. The company registration number is 05214349. Ett Projects Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of Ett Projects Limited is 100 High Street Whitstable Kent Ct5 1at. . BUBB, Ian Charles is a Secretary of the company. WARREN, Tony is a Secretary of the company. TIGHE, Eamonn Thomas is a Director of the company. WARREN, Tony is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
BUBB, Ian Charles
Appointed Date: 25 August 2004
Secretary
WARREN, Tony
Appointed Date: 01 February 2005
Director
TIGHE, Eamonn Thomas
Appointed Date: 25 August 2004
58 years old
Director
WARREN, Tony
Appointed Date: 25 August 2004
64 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 26 August 2004
Appointed Date: 25 August 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 26 August 2004
Appointed Date: 25 August 2004

Persons With Significant Control

Mr Tony Warren
Notified on: 29 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eamonn Thomas Tighe
Notified on: 25 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETT PROJECTS LIMITED Events

05 Oct 2016
Confirmation statement made on 29 August 2016 with updates
30 Sep 2016
Registration of charge 052143490004, created on 27 September 2016
13 Apr 2016
Satisfaction of charge 2 in full
13 Apr 2016
Satisfaction of charge 1 in part
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 34 more events
22 Sep 2004
New director appointed
22 Sep 2004
New secretary appointed
26 Aug 2004
Secretary resigned
26 Aug 2004
Director resigned
25 Aug 2004
Incorporation

ETT PROJECTS LIMITED Charges

27 September 2016
Charge code 0521 4349 0004
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Tony Warren as Trustee of Ett Projects Pension Scheme Eamonn Tighe as Trustee of Ett Projects Pension Scheme Corinne Warren as Trustee of Ett Projects Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Ett Projects Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
29 October 2013
Charge code 0521 4349 0003
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Eaomonn Tighe as Trustee of Ett Projects Pension Scheme Corinne Warren as Trustee of Ett Projects Pension Scheme Tony Warren as Trustee of Ett Projects Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Ett Projects Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
9 December 2008
Rent deposit deed
Delivered: 10 December 2008
Status: Satisfied on 13 April 2016
Persons entitled: Irish Life Assurance PLC
Description: Interest in the interest earning account intended to hold…
6 September 2005
All assets debenture
Delivered: 15 September 2005
Status: Partially satisfied
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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