This company is commonly known as Etesia U.k. Limited. The company was founded 32 years ago and was given the registration number 02623409. The firm's registered office is in BIRMINGHAM. You can find them at Blackthorn House, St Pauls Square, Birmingham, . This company's SIC code is 46610 - Wholesale of agricultural machinery, equipment and supplies.
| Name | : | ETESIA U.K. LIMITED |
|---|---|---|
| Company Number | : | 02623409 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 1991 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Blackthorn House, St Pauls Square, Birmingham, B3 1RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Holder Blackthorn, Blackthorn House, St. Pauls Square, Birmingham, England, B3 1RL | Secretary | 30 November 2020 | Active |
| Blackthorn House, St Pauls Square, Birmingham, B3 1RL | Director | 01 December 2017 | Active |
| Blackthorn House, St Pauls Square, Birmingham, B3 1RL | Secretary | 04 February 1993 | Active |
| 15 The Ridgeway, Stanmore, HA7 4BE | Secretary | 24 June 1991 | Active |
| 13 Rue De 1 Industrie, 67160 Wissembourg, France, | Director | 24 June 1991 | Active |
| 23 Rue Du Moulin, Oberhoffen Les, Wissembourg, France, 67160 | Director | 07 March 1997 | Active |
| Société Elmar Wolf Sas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 5, Rue De L'Industrie, 67160 Wissembourg, France, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Officers | Change person director company with change date. | Download |
| 2017-12-12 | Officers | Appoint person director company with name date. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-11-22 | Accounts | Accounts with accounts type small. | Download |
| 2016-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-06 | Accounts | Accounts with accounts type small. | Download |
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