Company number 09161310
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address 16 GOLD TOPS, NEWPORT, NP20 4PH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-09-30
; Appointment of Mr Edwin John Taylor as a director on 1 September 2015. The most likely internet sites of E T CONSTRUCTION LIMITED are www.etconstruction.co.uk, and www.e-t-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Risca & Pontymister Rail Station is 3.9 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.6 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E T Construction Limited is a Private Limited Company.
The company registration number is 09161310. E T Construction Limited has been working since 05 August 2014.
The present status of the company is Active. The registered address of E T Construction Limited is 16 Gold Tops Newport Np20 4ph. . TAYLOR, Edwin John is a Director of the company. Director HIRST, Russell Munro has been resigned. Director WEAVER, Rhys Thomas has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Edwin John Taylor
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more
E T CONSTRUCTION LIMITED Events
10 Oct 2016
Confirmation statement made on 5 August 2016 with updates
10 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-09-30
07 Oct 2016
Appointment of Mr Edwin John Taylor as a director on 1 September 2015
07 Oct 2016
Termination of appointment of Rhys Thomas Weaver as a director on 29 April 2016
07 Oct 2016
Termination of appointment of Russell Munro Hirst as a director on 31 August 2015
...
... and 0 more events
29 Apr 2016
Accounts for a dormant company made up to 31 August 2015
05 Nov 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
05 Nov 2015
Director's details changed for Mr Russell Munro Hirst on 1 August 2015
05 Nov 2015
Director's details changed for Mr Rhys Thomas Weaver on 1 August 2015
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
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MODEL ARTICLES ‐
Model articles adopted