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ETC FACILITIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Etc Facilities Ltd. The company was founded 18 years ago and was given the registration number 05505301. The firm's registered office is in ROMFORD. You can find them at Riverside House, 1-5 Como Street, Romford, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ETC FACILITIES LTD
Company Number:05505301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Riverside House, 1-5 Como Street, Romford, RM7 7DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House, 1/5 Como Street, Romford, United Kingdom, RM7 7DN

Secretary11 July 2005Active
Riverside House, 1/5 Como Street, Romford, United Kingdom, RM7 7DN

Director11 July 2005Active

People with Significant Control

Mrs Janet Margaret Harkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:Riverside House, 1/5 Como Street, Romford, United Kingdom, RM7 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Harkins
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:Riverside House, 1-5 Como Street, Romford, United Kingdom, RM7 7DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Change to a person with significant control.

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2017-06-29Persons with significant control

Cessation of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type total exemption small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-02-11Accounts

Accounts with accounts type total exemption small.

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2013-07-16Annual return

Annual return company with made up date full list shareholders.

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