ETON PANEL SYSTEMS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4AA

Company number 03875197
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address C/O KNIGHT & CO, 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 4 . The most likely internet sites of ETON PANEL SYSTEMS LIMITED are www.etonpanelsystems.co.uk, and www.eton-panel-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Eton Panel Systems Limited is a Private Limited Company. The company registration number is 03875197. Eton Panel Systems Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of Eton Panel Systems Limited is C O Knight Co 11 Castle Hill Maidenhead Berkshire Sl6 4aa. The company`s financial liabilities are £4.1k. It is £0.23k against last year. The cash in hand is £0.05k. It is £-2k against last year. And the total assets are £25.61k, which is £3.18k against last year. BYRNE, William Thomas is a Secretary of the company. BYRNE, William Thomas is a Director of the company. HUMPHRIES, Martin Frederick is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


eton panel systems Key Finiance

LIABILITIES £4.1k
+5%
CASH £0.05k
-98%
TOTAL ASSETS £25.61k
+14%
All Financial Figures

Current Directors

Secretary
BYRNE, William Thomas
Appointed Date: 11 November 1999

Director
BYRNE, William Thomas
Appointed Date: 11 November 1999
65 years old

Director
HUMPHRIES, Martin Frederick
Appointed Date: 11 November 1999
68 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Persons With Significant Control

Mr William Thomas Byrne
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Frederick Humphries
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETON PANEL SYSTEMS LIMITED Events

07 Oct 2016
Confirmation statement made on 21 September 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 November 2015
13 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 4

25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 4

...
... and 35 more events
17 Nov 1999
Director resigned
17 Nov 1999
New director appointed
17 Nov 1999
New secretary appointed;new director appointed
17 Nov 1999
Registered office changed on 17/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
11 Nov 1999
Incorporation

ETON PANEL SYSTEMS LIMITED Charges

25 August 2000
Debenture
Delivered: 2 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…