THE ENGINEERING TECHNOLOGY GROUP LIMITED
WARWICK TWP (NEWCO) 147 LIMITED

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

Company number 09473112
Status Active
Incorporation Date 5 March 2015
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Director's details changed for Mr John Alan Temple on 4 March 2017; Director's details changed for Mr George Thomas Woodroofe Morrow on 4 March 2017; Director's details changed for Mr Martin Doyle on 4 March 2017. The most likely internet sites of THE ENGINEERING TECHNOLOGY GROUP LIMITED are www.theengineeringtechnologygroup.co.uk, and www.the-engineering-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine 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.The Engineering Technology Group Limited is a Private Limited Company. The company registration number is 09473112. The Engineering Technology Group Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of The Engineering Technology Group Limited is Unit 16 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick England Cv35 9jy. . DOYLE, Martin 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 O'HARA, Gareth Thomas has been resigned. Director PARKIN, Jeremy Basil has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DOYLE, Martin
Appointed Date: 18 May 2015
52 years old
Director
MAHER, Adam Antony
Appointed Date: 02 February 2016
52 years old
Director
MORROW, George Thomas Woodroofe
Appointed Date: 18 May 2015
73 years old
Director
TEMPLE, John Alan
Appointed Date: 18 May 2015
69 years old

Resigned Directors

Director
O'HARA, Gareth Thomas
Resigned: 18 May 2015
Appointed Date: 05 March 2015
59 years old
Director
PARKIN, Jeremy Basil
Resigned: 18 May 2015
Appointed Date: 05 March 2015
65 years old

Persons With Significant Control

Mr John Alan Temple
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin James Doyle
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE ENGINEERING TECHNOLOGY GROUP LIMITED Events

15 Mar 2017
Director's details changed for Mr John Alan Temple on 4 March 2017
15 Mar 2017
Director's details changed for Mr George Thomas Woodroofe Morrow on 4 March 2017
15 Mar 2017
Director's details changed for Mr Martin Doyle on 4 March 2017
15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
14 Feb 2017
Registration of charge 094731120004, created on 9 February 2017
...
... and 15 more events
27 May 2015
Termination of appointment of Jeremy Basil Parkin as a director on 18 May 2015
27 May 2015
Appointment of Mr Martin Doyle as a director on 18 May 2015
27 May 2015
Registration of charge 094731120002, created on 18 May 2015
21 May 2015
Registration of charge 094731120001, created on 18 May 2015
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

THE ENGINEERING TECHNOLOGY GROUP LIMITED Charges

9 February 2017
Charge code 0947 3112 0004
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
9 February 2017
Charge code 0947 3112 0003
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
18 May 2015
Charge code 0947 3112 0002
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: John Alan Temple
Description: Contains fixed charge…
18 May 2015
Charge code 0947 3112 0001
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All estates or interests in any freehold, leasehold or…

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