ETU METALLBAU LTD
LONDON

Hellopages » Greater London » Islington » WC1N 3XX

Company number 09059420

Status Active

Incorporation Date 28 May 2014

Company Type Private Limited Company

Address BCM, WAVE, LONDON, ENGLAND, WC1N 3XX

Home Country United Kingdom

Nature of Business 25120 - Manufacture of doors and windows of metal

Phone, email, etc

Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 30 September 2016 with updates; Registered office address changed from 12 Riverside Court Butchers Lane Newhaven East Sussex BN9 9DT to Bcm Wave London WC1N 3XX on 26 March 2016. The most likely internet sites of ETU METALLBAU LTD are www.etumetallbau.co.uk, and www.etu-metallbau.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etu Metallbau Ltd is a Private Limited Company. The company registration number is 09059420. Etu Metallbau Ltd has been working since 28 May 2014. The present status of the company is Active. The registered address of Etu Metallbau Ltd is Bcm Wave London England Wc1n 3xx. . BECKER, Ulrich Josef is a Director of the company. Secretary CAMSTER SECRETARY LTD. has been resigned. The company operates in "Manufacture of doors and windows of metal".

Current Directors

Director

BECKER, Ulrich Josef

Appointed Date: 28 May 2014
71 years old

Resigned Directors

Secretary

CAMSTER SECRETARY LTD.

Resigned: 14 October 2014
Appointed Date: 28 May 2014

Persons With Significant Control

East Anglia Invest Ltd.

Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

ETU METALLBAU LTD Events

28 Feb 2017

Micro company accounts made up to 31 May 2016

13 Dec 2016

Confirmation statement made on 30 September 2016 with updates

26 Mar 2016

Registered office address changed from 12 Riverside Court Butchers Lane Newhaven East Sussex BN9 9DT to Bcm Wave London WC1N 3XX on 26 March 2016

28 Feb 2016

Micro company accounts made up to 31 May 2015

22 Nov 2015

Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-22

GBP 1,000

...

... and 1 more events

14 Oct 2014

Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14

GBP 1,000

14 Oct 2014

Termination of appointment of Camster Secretary Ltd. as a secretary on 14 October 2014

03 Oct 2014

Registered office address changed from Office 311 77 Oxford Street London W1D 2ES United Kingdom to 12 Riverside Court Butchers Lane Newhaven East Sussex BN9 9DT on 3 October 2014

16 Jun 2014

Director's details changed for Mr Josef Ulrich Becker on 13 June 2014

28 May 2014

Incorporation
Statement of capital on 2014-05-28

GBP 1,000

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