This company is commonly known as Eta Services Limited. The company was founded 27 years ago and was given the registration number 03314244. The firm's registered office is in WEYBRIDGE. You can find them at 68 High Street, , Weybridge, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | ETA SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03314244 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 68 High Street, Weybridge, England, KT13 8BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 68, High Street, Weybridge, England, KT13 8BL | Secretary | 01 November 2020 | Active |
| 68, High Street, Weybridge, England, KT13 8BL | Director | 01 November 2020 | Active |
| 68, High Street, Weybridge, England, KT13 8BL | Director | 07 September 2022 | Active |
| 68, High Street, Weybridge, England, KT13 8BL | Director | 07 September 2022 | Active |
| 68, High Street, Weybridge, England, KT13 8BL | Director | 01 November 2020 | Active |
| 68, High Street, Weybridge, England, KT13 8BL | Director | 07 September 2022 | Active |
| 68, High Street, Weybridge, England, KT13 8BL | Secretary | 10 February 1997 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 06 February 1997 | Active |
| 9 The Willows, Weybridge, KT13 8EQ | Director | 01 December 2003 | Active |
| 35 Highdown Way, Swindon, SN25 4YD | Director | 03 October 2000 | Active |
| 68, High Street, Weybridge, England, KT13 8BL | Director | 10 February 1997 | Active |
| 68, High Street, Weybridge, England, KT13 8BL | Director | 01 November 2020 | Active |
| 68, High Street, Weybridge, England, KT13 8BL | Director | 01 November 2020 | Active |
| 52 Santley Street, London, SW4 7QD | Director | 27 July 1998 | Active |
| 10 Culmington Road, London, W13 9NR | Director | 19 May 2003 | Active |
| 8 Gilkes Crescent, London, SE21 7BS | Director | 10 February 1997 | Active |
| 23 Albany Villas, Hove, BN3 2RS | Director | 19 August 2002 | Active |
| 9 Beresford Road, London, N5 2HS | Director | 10 February 1997 | Active |
| 28 Deal Street, London, E1 5AH | Director | 28 July 1998 | Active |
| 60 First Avenue, London, SW14 8SR | Director | 10 February 1997 | Active |
| 68, High Street, Weybridge, England, KT13 8BL | Director | 21 March 2011 | Active |
| 37 Tunstall Road, London, SW9 8BZ | Director | 10 February 1997 | Active |
| 33 Arley Road, Solihull, B91 1NJ | Director | 21 March 2005 | Active |
| 11 Magnolia Drive, Rushden, NN10 0XD | Director | 04 October 2004 | Active |
| 9 Longcroft Park, Beverley, HU17 7DY | Director | 03 October 2000 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 06 February 1997 | Active |
| Twothreebird Holdings Limited | ||
| Notified on | : | 07 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, 5 St. Helen's Place, London, England, EC3A 6AB |
| Nature of control | : |
|
| Ms Alison Louise Roche | ||
| Notified on | : | 11 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 68, High Street, Weybridge, England, KT13 8BL |
| Nature of control | : |
|
| Mr Andrew Norman Davis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 68, High Street, Weybridge, England, KT13 8BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-23 | Auditors | Auditors resignation company. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-11 | Accounts | Change account reference date company current shortened. | Download |
| 2022-10-14 | Officers | Change person director company with change date. | Download |
| 2022-09-20 | Officers | Second filing of director appointment with name. | Download |
| 2022-09-16 | Officers | Appoint person director company with name date. | Download |
| 2022-09-16 | Officers | Appoint person director company with name date. | Download |
| 2022-09-16 | Officers | Appoint person director company with name date. | Download |
| 2022-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-21 | Officers | Termination director company with name termination date. | Download |
| 2021-01-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Officers | Appoint person director company with name date. | Download |
| 2020-12-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-09 | Officers | Appoint person secretary company with name date. | Download |
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