ETMA (ENGINEERING) LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8BF

Company number 00687372
Status Active
Incorporation Date 22 March 1961
Company Type Private Limited Company
Address GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, UNITED KINGDOM, B62 8BF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Thomas Moore as a director on 1 July 2016. The most likely internet sites of ETMA (ENGINEERING) LIMITED are www.etmaengineering.co.uk, and www.etma-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. Etma Engineering Limited is a Private Limited Company. The company registration number is 00687372. Etma Engineering Limited has been working since 22 March 1961. The present status of the company is Active. The registered address of Etma Engineering Limited is Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands United Kingdom B62 8bf. . COLEY, Paul Geoffrey is a Secretary of the company. MOORE, Thomas is a Director of the company. Director COOKE, Jeremy George has been resigned. Director COOKE, Sarah Margaret has been resigned. Director COOKE, Sarah Margaret has been resigned. Director FLEET, Alan has been resigned. Director NOOTT, Sally has been resigned. Director ROSE, Edna has been resigned. Director TAYLOR, Michael has been resigned. Director VINCENT, Margaret Rose has been resigned. Director VINCENT, Robert Charles has been resigned. Director VINCENT, Ross has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
COLEY, Paul Geoffrey
Director
MOORE, Thomas
Appointed Date: 01 July 2016
78 years old

Resigned Directors

Director
COOKE, Jeremy George
Resigned: 08 July 2004
71 years old
Director
COOKE, Sarah Margaret
Resigned: 26 September 2008
Appointed Date: 03 January 2006
71 years old
Director
COOKE, Sarah Margaret
Resigned: 08 July 2004
71 years old
Director
FLEET, Alan
Resigned: 31 October 2014
Appointed Date: 26 September 2008
79 years old
Director
NOOTT, Sally
Resigned: 08 July 2004
Appointed Date: 19 April 2000
60 years old
Director
ROSE, Edna
Resigned: 21 February 2005
98 years old
Director
TAYLOR, Michael
Resigned: 01 July 2016
Appointed Date: 01 August 2014
61 years old
Director
VINCENT, Margaret Rose
Resigned: 26 September 2008
89 years old
Director
VINCENT, Robert Charles
Resigned: 24 March 1999
94 years old
Director
VINCENT, Ross
Resigned: 08 July 2004
67 years old

Persons With Significant Control

Global Strategic Alliance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ETMA (ENGINEERING) LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Appointment of Mr Thomas Moore as a director on 1 July 2016
05 Jul 2016
Termination of appointment of Michael Taylor as a director on 1 July 2016
28 Jun 2016
Satisfaction of charge 6 in full
...
... and 96 more events
01 Sep 1988
Return made up to 14/04/88; full list of members
13 Feb 1988
Full group accounts made up to 31 March 1987
11 Mar 1987
Group of companies' accounts made up to 31 March 1986
11 Mar 1987
Return made up to 05/02/87; full list of members
22 Mar 1961
Incorporation

ETMA (ENGINEERING) LIMITED Charges

10 July 1995
Legal mortgage
Delivered: 13 July 1995
Status: Satisfied on 28 June 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and premises at victoria road…
18 November 1994
Mortgage debenture
Delivered: 29 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 November 1994
Legal mortgage
Delivered: 29 November 1994
Status: Satisfied on 22 June 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on north east side of…
7 September 1993
Transfer deed
Delivered: 24 September 1993
Status: Satisfied on 16 July 1996
Persons entitled: Tsb Bank PLC
Description: F/Hold land/blds on the north east side of victoria rd;…
25 October 1983
Mortgage
Delivered: 28 October 1983
Status: Satisfied on 16 July 1996
Persons entitled: Hill Samuel & Co Limited
Description: F/H land & buildings at victoria road halesowen west…
22 February 1983
Debenture
Delivered: 23 February 1983
Status: Satisfied on 16 July 1996
Persons entitled: Hill Samuel & Co Limited.
Description: Fixed & floating charge over all the undertaking and all…

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