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ETESIAN GREEN LIMITED

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

This company is commonly known as Etesian Green Limited. The company was founded 3 years ago and was given the registration number 12948367. The firm's registered office is in COLCHESTER. You can find them at Middleborough House, 16 Middleborough, Colchester, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ETESIAN GREEN LIMITED
Company Number:12948367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Middleborough House, 16 Middleborough, Colchester, England, CO1 1QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Point, Ground Floor, Mucklow Office Park, Mucklow Hill, Halesowen, England, B62 8DY

Director13 October 2020Active
West Point, Ground Floor, Mucklow Office Park, Mucklow Hill, Halesowen, England, B62 8DY

Director20 February 2024Active
West Point, Ground Floor, Mucklow Office Park, Mucklow Hill, Halesowen, England, B62 8DY

Director25 March 2021Active
Middleborough House, 16 Middleborough, Colchester, England, CO1 1QT

Director13 October 2020Active
Middleborough House, 16 Middleborough, Colchester, England, CO1 1QT

Director01 May 2021Active

People with Significant Control

Mr David Fagg
Notified on:13 October 2020
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Middleborough House, 16 Middleborough, Colchester, England, CO1 1QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Browne
Notified on:13 October 2020
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:West Point, Ground Floor, Mucklow Office Park, Halesowen, England, B62 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Officers

Termination director company with name termination date.

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2024-03-07Officers

Appoint person director company with name date.

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2024-01-16Address

Change registered office address company with date old address new address.

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2023-11-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2022-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-02-23Officers

Termination director company with name termination date.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-06-03Persons with significant control

Cessation of a person with significant control.

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2021-06-03Officers

Termination director company with name termination date.

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2021-05-04Officers

Appoint person director company with name date.

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2021-04-22Capital

Capital allotment shares.

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2021-03-25Officers

Appoint person director company with name date.

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2020-10-13Incorporation

Incorporation company.

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