ETA PROJECTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0UH

Company number 03281860
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address 5 BEAR LANE, LONDON, SE1 0UH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Director's details changed for Miss Kim Phillips on 10 March 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ETA PROJECTS LIMITED are www.etaprojects.co.uk, and www.eta-projects.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and one months. Eta Projects Limited is a Private Limited Company. The company registration number is 03281860. Eta Projects Limited has been working since 21 November 1996. The present status of the company is Active. The registered address of Eta Projects Limited is 5 Bear Lane London Se1 0uh. The company`s financial liabilities are £204.82k. It is £-162.08k against last year. The cash in hand is £16.21k. It is £-18.15k against last year. And the total assets are £556.01k, which is £-221.02k against last year. SEFTON, Wendy is a Secretary of the company. CONROY, Eugene Thomas is a Director of the company. ENDERSBY, Stephen is a Director of the company. OCONNOR, Vincent is a Director of the company. PHILLIPS, Kim is a Director of the company. Secretary CONROY, Eugene Thomas has been resigned. Secretary RISLEY, Felix Edward has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director OSTERFIELD, Steven has been resigned. Director RISLEY, Felix Edward has been resigned. Director SARBUTT, Peter George has been resigned. Director SEFTON, Wendy has been resigned. Director WELLMAN, Paul Graham has been resigned. Director YEOMANS, Geoffrey has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other engineering activities".


eta projects Key Finiance

LIABILITIES £204.82k
-45%
CASH £16.21k
-53%
TOTAL ASSETS £556.01k
-29%
All Financial Figures

Current Directors

Secretary
SEFTON, Wendy
Appointed Date: 01 February 2008
Director
CONROY, Eugene Thomas
Appointed Date: 21 November 1996
68 years old
Director
ENDERSBY, Stephen
Appointed Date: 01 February 2008
72 years old
Director
OCONNOR, Vincent
Appointed Date: 01 December 2006
48 years old
Director
PHILLIPS, Kim
Appointed Date: 06 May 2015
42 years old

Resigned Directors

Secretary
CONROY, Eugene Thomas
Resigned: 01 February 2008
Appointed Date: 28 February 1998
Secretary
RISLEY, Felix Edward
Resigned: 28 February 1998
Appointed Date: 21 November 1996
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 November 1996
Appointed Date: 21 November 1996
Director
OSTERFIELD, Steven
Resigned: 24 February 2016
Appointed Date: 27 June 2013
46 years old
Director
RISLEY, Felix Edward
Resigned: 28 February 1998
Appointed Date: 21 November 1996
69 years old
Director
SARBUTT, Peter George
Resigned: 31 December 2012
Appointed Date: 01 October 2007
81 years old
Director
SEFTON, Wendy
Resigned: 01 February 2008
Appointed Date: 28 February 1998
67 years old
Director
WELLMAN, Paul Graham
Resigned: 30 November 2013
Appointed Date: 09 May 2011
75 years old
Director
YEOMANS, Geoffrey
Resigned: 24 February 2016
Appointed Date: 13 May 2013
76 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 November 1996
Appointed Date: 21 November 1996

Persons With Significant Control

Mr Eugene Thomas Conroy
Notified on: 1 October 2016
58 years old
Nature of control: Has significant influence or control

ETA PROJECTS LIMITED Events

04 Nov 2016
Confirmation statement made on 27 October 2016 with updates
10 Mar 2016
Director's details changed for Miss Kim Phillips on 10 March 2016
04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
24 Feb 2016
Termination of appointment of Geoffrey Yeomans as a director on 24 February 2016
24 Feb 2016
Termination of appointment of Steven Osterfield as a director on 24 February 2016
...
... and 68 more events
26 Nov 1996
Secretary resigned
26 Nov 1996
New secretary appointed;new director appointed
26 Nov 1996
Director resigned
26 Nov 1996
New director appointed
21 Nov 1996
Incorporation

ETA PROJECTS LIMITED Charges

30 September 2004
Debenture
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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