ETG ENGINEERING SOLUTIONS LIMITED
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9JY

Company number 09007893
Status Active
Incorporation Date 23 April 2014
Company Type Private Limited Company
Address UNIT 16, WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD, WELLESBOURNE, WARWICK, ENGLAND, CV35 9JY
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from Rhodes House Northfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0FG to Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 13 January 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ETG ENGINEERING SOLUTIONS LIMITED are www.etgengineeringsolutions.co.uk, and www.etg-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Warwick Parkway Rail Station is 6.6 miles; to Warwick Rail Station is 6.8 miles; to Claverdon Rail Station is 7.1 miles; to Hatton (Warks) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etg Engineering Solutions Limited is a Private Limited Company. The company registration number is 09007893. Etg Engineering Solutions Limited has been working since 23 April 2014. The present status of the company is Active. The registered address of Etg Engineering Solutions Limited is Unit 16 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick England Cv35 9jy. . DOYLE, Martin is a Director of the company. HOWLETT, Ian is a Director of the company. MAHER, Adam Antony is a Director of the company. MORROW, George Thomas Woodroofe is a Director of the company. TEMPLE, John Alan is a Director of the company. Director RHODES, Paul has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Director
DOYLE, Martin
Appointed Date: 18 May 2015
52 years old

Director
HOWLETT, Ian
Appointed Date: 23 April 2014
56 years old

Director
MAHER, Adam Antony
Appointed Date: 02 February 2016
52 years old

Director
MORROW, George Thomas Woodroofe
Appointed Date: 23 April 2014
73 years old

Director
TEMPLE, John Alan
Appointed Date: 23 April 2014
70 years old

Resigned Directors

Director
RHODES, Paul
Resigned: 18 May 2015
Appointed Date: 23 April 2014
77 years old

ETG ENGINEERING SOLUTIONS LIMITED Events

06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Jan 2017
Registered office address changed from Rhodes House Northfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0FG to Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 13 January 2017
16 Sep 2016
Accounts for a small company made up to 31 December 2015
12 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1

03 Feb 2016
Appointment of Mr Adam Antony Maher as a director on 2 February 2016
...
... and 4 more events
27 May 2015
Termination of appointment of Paul Rhodes as a director on 18 May 2015
27 May 2015
Registration of charge 090078930002, created on 18 May 2015
21 May 2015
Registration of charge 090078930001, created on 18 May 2015
13 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1

23 Apr 2014
Incorporation
Statement of capital on 2014-04-23
  • GBP 1

ETG ENGINEERING SOLUTIONS LIMITED Charges

18 May 2015
Charge code 0900 7893 0002
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: John Alan Temple
Description: Contains fixed charge…
18 May 2015
Charge code 0900 7893 0001
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All estates or interests in any freehold, leasehold or…