ETA SERVICES LIMITED
SURREY MOTIVESELL LIMITED

Hellopages » Surrey » Elmbridge » KT13 8RS

Company number 03314244
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address 68 HIGH STREET, WEYBRIDGE, SURREY, KT13 8RS
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 6 February 2017 with updates; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of ETA SERVICES LIMITED are www.etaservices.co.uk, and www.eta-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Eta Services Limited is a Private Limited Company. The company registration number is 03314244. Eta Services Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of Eta Services Limited is 68 High Street Weybridge Surrey Kt13 8rs. . DAVIS, Andrew Norman is a Secretary of the company. DAVIS, Andrew Norman is a Director of the company. ROCHE, Alison Louise is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BONNETT, Ian has been resigned. Director BRETT, Peter has been resigned. Director EASTBURN, Catherine Louise has been resigned. Director GARSVO, Sonja Evelyn has been resigned. Director HANTON, Alastair Kydd has been resigned. Director HILL, Neil Andrew has been resigned. Director HOYLE, Susan Ryley has been resigned. Director JAN, Alexander has been resigned. Director MULLIS, Bernadette Cecily Denys has been resigned. Director SIMANOWITZ, Lawrence David has been resigned. Director THOMAS, Ian David has been resigned. Director THORBY, Wendy Mary has been resigned. Director WHITEHEAD, Angus has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
DAVIS, Andrew Norman
Appointed Date: 10 February 1997
Director
DAVIS, Andrew Norman
Appointed Date: 10 February 1997
69 years old
Director
ROCHE, Alison Louise
Appointed Date: 21 March 2011
65 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 10 February 1997
Appointed Date: 06 February 1997
Director
BONNETT, Ian
Resigned: 28 January 2009
Appointed Date: 01 December 2003
69 years old
Director
BRETT, Peter
Resigned: 03 December 2004
Appointed Date: 03 October 2000
76 years old
Director
EASTBURN, Catherine Louise
Resigned: 13 May 2002
Appointed Date: 27 July 1998
58 years old
Director
GARSVO, Sonja Evelyn
Resigned: 30 January 2009
Appointed Date: 19 May 2003
74 years old
Director
HANTON, Alastair Kydd
Resigned: 04 October 2004
Appointed Date: 10 February 1997
99 years old
Director
HILL, Neil Andrew
Resigned: 01 December 2003
Appointed Date: 19 August 2002
62 years old
Director
HOYLE, Susan Ryley
Resigned: 19 July 1999
Appointed Date: 10 February 1997
80 years old
Director
JAN, Alexander
Resigned: 14 June 2001
Appointed Date: 28 July 1998
56 years old
Director
MULLIS, Bernadette Cecily Denys
Resigned: 17 May 1999
Appointed Date: 10 February 1997
72 years old
Director
SIMANOWITZ, Lawrence David
Resigned: 08 September 2001
Appointed Date: 10 February 1997
61 years old
Director
THOMAS, Ian David
Resigned: 05 February 2009
Appointed Date: 21 March 2005
63 years old
Director
THORBY, Wendy Mary
Resigned: 02 May 2005
Appointed Date: 04 October 2004
63 years old
Director
WHITEHEAD, Angus
Resigned: 02 January 2001
Appointed Date: 03 October 2000
60 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 10 February 1997
Appointed Date: 06 February 1997

Persons With Significant Control

Mr Andrew Norman Davis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ETA SERVICES LIMITED Events

03 Mar 2017
Accounts for a small company made up to 31 May 2016
08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
12 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
26 Feb 2016
Auditor's resignation
26 Feb 2016
Accounts for a small company made up to 31 May 2015
...
... and 72 more events
25 Feb 1997
Secretary resigned
25 Feb 1997
New director appointed
25 Feb 1997
New secretary appointed;new director appointed
25 Feb 1997
Registered office changed on 25/02/97 from: aspect house 135-137 city road london EC1V 1JB
06 Feb 1997
Incorporation

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