ETTA PLUMBING AND HEATING SERVICES LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 03286605
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address 81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ETTA PLUMBING AND HEATING SERVICES LIMITED are www.ettaplumbingandheatingservices.co.uk, and www.etta-plumbing-and-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Etta Plumbing and Heating Services Limited is a Private Limited Company. The company registration number is 03286605. Etta Plumbing and Heating Services Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Etta Plumbing and Heating Services Limited is 81 Burton Road Derby Derbyshire De1 1tj. The company`s financial liabilities are £62.86k. It is £2.76k against last year. The cash in hand is £3.77k. It is £0.77k against last year. And the total assets are £75.26k, which is £5.68k against last year. JACKSON, Stephen John Edward is a Director of the company. Secretary JACKSON, Helen Charlotte has been resigned. Secretary JACKSON, Stephen John Edward has been resigned. Secretary PARKIN, Henry has been resigned. Secretary SILVERSTONE, Alexandra has been resigned. Director PARKIN, Henry has been resigned. Director POYNTON, Anthony John has been resigned. Director SILVERSTONE, Michael Sheldon has been resigned. Director WHITMORE, Robert Gordon has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


etta plumbing and heating services Key Finiance

LIABILITIES £62.86k
+4%
CASH £3.77k
+25%
TOTAL ASSETS £75.26k
+8%
All Financial Figures

Current Directors

Director
JACKSON, Stephen John Edward
Appointed Date: 07 March 1997
54 years old

Resigned Directors

Secretary
JACKSON, Helen Charlotte
Resigned: 28 October 2009
Appointed Date: 17 March 2004
Secretary
JACKSON, Stephen John Edward
Resigned: 17 March 2004
Appointed Date: 07 March 1997
Secretary
PARKIN, Henry
Resigned: 07 March 1997
Appointed Date: 03 December 1996
Secretary
SILVERSTONE, Alexandra
Resigned: 02 December 1996
Appointed Date: 02 December 1996
Director
PARKIN, Henry
Resigned: 07 March 1997
Appointed Date: 03 December 1996
85 years old
Director
POYNTON, Anthony John
Resigned: 07 March 1997
Appointed Date: 03 December 1996
81 years old
Director
SILVERSTONE, Michael Sheldon
Resigned: 02 December 1996
Appointed Date: 02 December 1996
72 years old
Director
WHITMORE, Robert Gordon
Resigned: 16 February 2004
Appointed Date: 07 March 1997
66 years old

Persons With Significant Control

Mr Stephen John Edward Jackson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ETTA PLUMBING AND HEATING SERVICES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 3
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 60 more events
20 Dec 1996
New director appointed
20 Dec 1996
New secretary appointed;new director appointed
19 Dec 1996
Secretary resigned
19 Dec 1996
Director resigned
02 Dec 1996
Incorporation

ETTA PLUMBING AND HEATING SERVICES LIMITED Charges

7 May 2008
Charge
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 35 north street, derby fixed charge over all rental income…
4 June 2007
Legal charge
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 35 north street, derby. By way of fixed…
13 September 2005
Legal charge
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 118 belper lane belper. By way of fixed charge the benefit…
3 May 2004
Legal charge
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 49 jackson street derby DE22 3SA. By way of…
14 April 2003
Debenture
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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