ETC DESIGN LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 3EE

Company number 03594455
Status Active
Incorporation Date 2 July 1998
Company Type Private Limited Company
Address SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ETC DESIGN LIMITED are www.etcdesign.co.uk, and www.etc-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Etc Design Limited is a Private Limited Company. The company registration number is 03594455. Etc Design Limited has been working since 02 July 1998. The present status of the company is Active. The registered address of Etc Design Limited is Swinford House Albion Street Brierley Hill West Midlands Dy5 3ee. . CASH, Michael Howard is a Secretary of the company. CASH, Michael Howard is a Director of the company. HOLT, Leigh Brian is a Director of the company. TOMPKINS, Ian Donald is a Director of the company. Secretary ALCORN, Ian George has been resigned. Secretary HARRIS, Michael Robert has been resigned. Director ALCORN, Ian George has been resigned. Director COLLINGS, Barry Cameron, Dr. has been resigned. Director HARRIS, Michael Robert has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CASH, Michael Howard
Appointed Date: 18 July 2002

Director
CASH, Michael Howard
Appointed Date: 01 January 2001
64 years old

Director
HOLT, Leigh Brian
Appointed Date: 01 September 2004
58 years old

Director
TOMPKINS, Ian Donald
Appointed Date: 01 February 1999
66 years old

Resigned Directors

Secretary
ALCORN, Ian George
Resigned: 18 July 2002
Appointed Date: 09 July 1999

Secretary
HARRIS, Michael Robert
Resigned: 17 March 1999
Appointed Date: 02 July 1998

Director
ALCORN, Ian George
Resigned: 18 July 2002
Appointed Date: 17 March 1999
64 years old

Director
COLLINGS, Barry Cameron, Dr.
Resigned: 22 September 2003
Appointed Date: 02 July 1998
83 years old

Director
HARRIS, Michael Robert
Resigned: 17 March 1999
Appointed Date: 02 July 1998
68 years old

Persons With Significant Control

Mr Michael Howard Cash
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leigh Brian Holt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Donald Tompkins Ba(Hons)Dip Arch(Sheff)Riea
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETC DESIGN LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 August 2016
19 Jul 2016
Confirmation statement made on 2 July 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 August 2015
08 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 10,500

06 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 54 more events
07 Apr 1999
New director appointed
07 Apr 1999
Secretary resigned;director resigned
10 Mar 1999
Ad 27/01/99--------- £ si 9999@1=9999 £ ic 1/10000
10 Feb 1999
New director appointed
02 Jul 1998
Incorporation