ETB SERVICES LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA2 5AH

Company number 03885380
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address UNIT 7 JAMES STREET WORKSHOP, JAMES STREET, CARLISLE, CUMBRIA, CA2 5AH
Home Country United Kingdom
Nature of Business 95220 - Repair of household appliances and home and garden equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 500 . The most likely internet sites of ETB SERVICES LIMITED are www.etbservices.co.uk, and www.etb-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Etb Services Limited is a Private Limited Company. The company registration number is 03885380. Etb Services Limited has been working since 29 November 1999. The present status of the company is Active. The registered address of Etb Services Limited is Unit 7 James Street Workshop James Street Carlisle Cumbria Ca2 5ah. . HORSLEY, Matthew is a Secretary of the company. HORSLEY, Matthew Joseph is a Director of the company. WALLACE, Stewart is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HORSLEY, Graham Richard has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director HORSLEY, Graham Richard has been resigned. Director WALLACE, Alan has been resigned. The company operates in "Repair of household appliances and home and garden equipment".


Current Directors

Secretary
HORSLEY, Matthew
Appointed Date: 16 April 2012
Director
HORSLEY, Matthew Joseph
Appointed Date: 01 January 2008
48 years old
Director
WALLACE, Stewart
Appointed Date: 01 September 2015
42 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 29 November 1999
Appointed Date: 29 November 1999
Secretary
HORSLEY, Graham Richard
Resigned: 16 April 2012
Appointed Date: 29 November 1999
Nominee Director
AR NOMINEES LIMITED
Resigned: 29 November 1999
Appointed Date: 29 November 1999
Director
HORSLEY, Graham Richard
Resigned: 02 October 2015
Appointed Date: 29 November 1999
78 years old
Director
WALLACE, Alan
Resigned: 01 September 2015
Appointed Date: 29 November 1999
71 years old

Persons With Significant Control

Mr Stewart Wallace
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Joseph Horsley
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETB SERVICES LIMITED Events

13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 500
09 Oct 2015
Termination of appointment of Graham Richard Horsley as a director on 2 October 2015
08 Sep 2015
Appointment of Mr Stewart Wallace as a director on 1 September 2015
...
... and 41 more events
07 Dec 1999
New secretary appointed;new director appointed
07 Dec 1999
Registered office changed on 07/12/99 from: 12-14 st mary's street newport salop TF10 7AB
07 Dec 1999
Secretary resigned
07 Dec 1999
Director resigned
29 Nov 1999
Incorporation

ETB SERVICES LIMITED Charges

4 April 2000
Debenture
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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