ETA SOLUTIONS LIMITED
CHESHIRE

Hellopages » Greater Manchester » Trafford » M33 6HA

Company number 04481401
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address 2 MERTON ROAD, SALE, CHESHIRE, M33 6HA
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 210,001 . The most likely internet sites of ETA SOLUTIONS LIMITED are www.etasolutions.co.uk, and www.eta-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Eta Solutions Limited is a Private Limited Company. The company registration number is 04481401. Eta Solutions Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of Eta Solutions Limited is 2 Merton Road Sale Cheshire M33 6ha. . KNIGHTON, Margaret Ann is a Secretary of the company. KNIGHTON, James is a Director of the company. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
KNIGHTON, Margaret Ann
Appointed Date: 09 July 2002
Director
KNIGHTON, James
Appointed Date: 09 July 2002
54 years old

Persons With Significant Control

Mr James Knighton
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Michelle Ledward
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETA SOLUTIONS LIMITED Events

07 Oct 2016
Confirmation statement made on 9 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 210,001
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 210,001
...
... and 26 more events
13 Aug 2004
Return made up to 09/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Apr 2004
Total exemption small company accounts made up to 31 July 2003
03 Dec 2003
Particulars of mortgage/charge
03 Sep 2003
Return made up to 09/07/03; full list of members
09 Jul 2002
Incorporation

ETA SOLUTIONS LIMITED Charges

18 October 2012
Debenture
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 November 2003
Debenture
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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