ETPS LIMITED
CHESTERFIELD ADVANCED CHARGER TECHNOLOGY LIMITED ADVANCE CHARGER TECHNOLOGY LIMITED

Hellopages » Derbyshire » Chesterfield » S41 9FG

Company number 03711095
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address ETPS LTD, UNIT 14 BERESFORD WAY, THE BRIDGE, CHESTERFIELD, DERBYSHIRE, S41 9FG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 10,100 . The most likely internet sites of ETPS LIMITED are www.etps.co.uk, and www.etps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Etps Limited is a Private Limited Company. The company registration number is 03711095. Etps Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of Etps Limited is Etps Ltd Unit 14 Beresford Way The Bridge Chesterfield Derbyshire S41 9fg. . MCDONALD, Randolph James is a Secretary of the company. FIORE, Luca Michael is a Director of the company. MCDONALD, Randolph James is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary FIORE, Keren Elizabeth has been resigned. Director DUFFY, Gary has been resigned. Director TOMLINS, Garry Trevor has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MCDONALD, Randolph James
Appointed Date: 11 December 2008
Director
FIORE, Luca Michael
Appointed Date: 02 January 2008
52 years old
Director
MCDONALD, Randolph James
Appointed Date: 19 February 1999
75 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 19 February 1999
Appointed Date: 10 February 1999
Secretary
FIORE, Keren Elizabeth
Resigned: 10 December 2008
Appointed Date: 19 February 1999
Director
DUFFY, Gary
Resigned: 31 December 2006
Appointed Date: 05 March 1999
73 years old
Director
TOMLINS, Garry Trevor
Resigned: 31 December 2006
Appointed Date: 05 March 1999
77 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 19 February 1999
Appointed Date: 10 February 1999

Persons With Significant Control

Mr Randolph James Mcdonald
Notified on: 10 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ETPS LIMITED Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10,100
23 Feb 2016
Register(s) moved to registered office address C/O Etps Ltd Unit 14 Beresford Way the Bridge Chesterfield Derbyshire S41 9FG
18 Mar 2015
Sub-division of shares on 2 March 2015
...
... and 57 more events
23 Feb 1999
New director appointed
23 Feb 1999
New secretary appointed
23 Feb 1999
Registered office changed on 23/02/99 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN
18 Feb 1999
Company name changed advance charger technology limit ed\certificate issued on 19/02/99
10 Feb 1999
Incorporation

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