Company number 02280171
Status Active
Incorporation Date 26 July 1988
Company Type Private Limited Company
Address UNITS 4 - 6, RED LION BUSINESS PARK RED LION ROAD, TOLWORTH, SURREY, KT6 7QD
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Full accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 100
. The most likely internet sites of E.T.S. PORTSMOUTH LIMITED are www.etsportsmouth.co.uk, and www.e-t-s-portsmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. E T S Portsmouth Limited is a Private Limited Company.
The company registration number is 02280171. E T S Portsmouth Limited has been working since 26 July 1988.
The present status of the company is Active. The registered address of E T S Portsmouth Limited is Units 4 6 Red Lion Business Park Red Lion Road Tolworth Surrey Kt6 7qd. . ANDERSÉN, Hans Torkel Gustav is a Director of the company. GOULD, Stephen is a Director of the company. MIRBORN, Karl Sonny Robin is a Director of the company. MOLONEY, Kevin Paschal is a Director of the company. Secretary GOULD, Stephen has been resigned. Director CHAPLIN, Leslie Stewart has been resigned. Director GOULD, Lynn Annette has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
E.T.S. PORTSMOUTH LIMITED Events
03 Feb 2017
Total exemption full accounts made up to 5 April 2016
26 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
20 Apr 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
07 Apr 2016
Appointment of Mr Karl Sonny Robin Mirborn as a director on 5 April 2016
...
... and 101 more events
13 Jan 1989
Accounting reference date notified as 31/12
11 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1988
Registered office changed on 11/08/88 from: 84 temple chambers temple avenue london EC4Y ohp
26 Jul 1988
Incorporation
16 October 1998
Mortgage
Delivered: 23 October 1998
Status: Satisfied
on 24 March 2016
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as units 4 & 5 red lion…
21 November 1991
Single debenture
Delivered: 27 November 1991
Status: Satisfied
on 24 March 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1991
Legal mortgage
Delivered: 26 November 1991
Status: Satisfied
on 24 March 2016
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a unit 14 venture line phase 2 limberline…
30 January 1991
Mortgage debenture
Delivered: 6 February 1991
Status: Satisfied
on 24 March 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…