ETRV (UK) LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3QF

Company number 08427227
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address UNIT 4, TELMERE INDUSTRIAL ESTATE, ALBERT ROAD, LUTON, LU1 3QF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Secretary's details changed for Mrs Anita Ellen Henry on 6 April 2016; Director's details changed for Mr Ian Barrie Morris on 6 April 2016. The most likely internet sites of ETRV (UK) LIMITED are www.etrvuk.co.uk, and www.etrv-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Etrv Uk Limited is a Private Limited Company. The company registration number is 08427227. Etrv Uk Limited has been working since 04 March 2013. The present status of the company is Active. The registered address of Etrv Uk Limited is Unit 4 Telmere Industrial Estate Albert Road Luton Lu1 3qf. The cash in hand is £0k. It is £0k against last year. . HENRY, Anita Ellen is a Secretary of the company. HENRY, Anita Ellen is a Director of the company. HENRY, Steven Mitchell is a Director of the company. MORRIS, Ian Barrie is a Director of the company. The company operates in "Dormant Company".


etrv (uk) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HENRY, Anita Ellen
Appointed Date: 04 March 2013
Director
HENRY, Anita Ellen
Appointed Date: 04 March 2013
67 years old
Director
HENRY, Steven Mitchell
Appointed Date: 04 March 2013
68 years old
Director
MORRIS, Ian Barrie
Appointed Date: 04 March 2013
57 years old

Persons With Significant Control

Mr Steven Mitchell Henry
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Ellen Henry
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Barrie Morris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETRV (UK) LIMITED Events

16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
14 Mar 2017
Secretary's details changed for Mrs Anita Ellen Henry on 6 April 2016
14 Mar 2017
Director's details changed for Mr Ian Barrie Morris on 6 April 2016
14 Mar 2017
Director's details changed for Mrs Anita Ellen Henry on 6 April 2016
14 Mar 2017
Director's details changed for Mr Steven Mitchell Henry on 6 April 2016
...
... and 2 more events
03 Jun 2015
Accounts for a dormant company made up to 31 March 2015
18 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 9,000
08 Oct 2014
Accounts for a dormant company made up to 31 March 2014
25 Mar 2014
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 9,000
04 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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