ETG MACHINE CONTROL LTD
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 9AY

Company number 09242890
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of ETG MACHINE CONTROL LTD are www.etgmachinecontrol.co.uk, and www.etg-machine-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Etg Machine Control Ltd is a Private Limited Company. The company registration number is 09242890. Etg Machine Control Ltd has been working since 01 October 2014. The present status of the company is Active. The registered address of Etg Machine Control Ltd is The Oakley Kidderminster Road Droitwich Worcestershire Wr9 9ay. . SEABORNE, Martyn Francis is a Director of the company. TERRY, Edward James is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
SEABORNE, Martyn Francis
Appointed Date: 01 October 2014
47 years old
Director
TERRY, Edward James
Appointed Date: 01 October 2014
48 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2014
Appointed Date: 01 October 2014

Persons With Significant Control

Mr Edward James Terry
Notified on: 21 September 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Martyn Francis Seaborne
Notified on: 21 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E Terry Group Limited
Notified on: 21 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETG MACHINE CONTROL LTD Events

08 Feb 2017
Accounts for a dormant company made up to 31 October 2016
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
11 May 2016
Accounts for a dormant company made up to 31 October 2015
02 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 300
07 Oct 2014
Director's details changed for Mr Martin Seabourne on 7 October 2014
03 Oct 2014
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 300
03 Oct 2014
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 300
03 Oct 2014
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 1 October 2014
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP 100

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