Company number 04287059
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 2LP
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of International Management Ventures S.A as a director on 1 July 2016; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 100
. The most likely internet sites of ETS LIMITED are www.ets.co.uk, and www.ets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Ets Limited is a Private Limited Company.
The company registration number is 04287059. Ets Limited has been working since 13 September 2001.
The present status of the company is Active. The registered address of Ets Limited is Minshull House 67 Wellington Road North Stockport Cheshire Sk4 2lp. . GREENWOOD, John Robert is a Director of the company. INTERNATIONAL MANAGEMENT VENTURES S.A is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PYPLACZ, Brian has been resigned. Secretary INCOSEC SERVICES LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director EDWARDS, Lloyd Martin has been resigned. Director FABRIS, Maurizio Enrico has been resigned. Director POPPLETON, Stuart Ralph has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 October 2001
Appointed Date: 13 September 2001
Secretary
INCOSEC SERVICES LIMITED
Resigned: 10 January 2013
Appointed Date: 28 June 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 October 2001
Appointed Date: 13 September 2001
ETS LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Appointment of International Management Ventures S.A as a director on 1 July 2016
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
28 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
26 Oct 2001
Secretary resigned
26 Oct 2001
New secretary appointed
26 Oct 2001
New director appointed
26 Oct 2001
Registered office changed on 26/10/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
13 Sep 2001
Incorporation