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ETG BRIDGEPORT UK LIMITED

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

This company is commonly known as Etg Bridgeport Uk Limited. The company was founded 11 years ago and was given the registration number 08357913. The firm's registered office is in WARWICK. You can find them at Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, . This company's SIC code is 46620 - Wholesale of machine tools.

Company Information

Name:ETG BRIDGEPORT UK LIMITED
Company Number:08357913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46620 - Wholesale of machine tools

Office Address & Contact

Registered Address:Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England, CV35 9JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY

Director17 January 2019Active
Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY

Director23 October 2013Active
Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY

Director02 February 2016Active
Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY

Director14 January 2013Active
Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY

Director26 May 2021Active
Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY

Director04 November 2013Active
Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY

Director14 January 2013Active
Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY

Director23 October 2013Active
Rhodes House, Northfield Road, Kineton Road Industrial Estate, Southam, United Kingdom, CV47 0FG

Director14 January 2013Active

People with Significant Control

The Engineering Technology Group Limited
Notified on:14 February 2017
Status:Active
Country of residence:England
Address:Unit 16, Wellesbourne Distribution Park, Loxley Road, Warwick, England, CV35 9JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
The Engineering Technology Group Companies Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 16, Wellesbourne Distribution Park, Loxley Road, Warwick, England, CV35 9JY
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 (7 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
2024-02-02Confirmation statement

Confirmation statement with updates.

Download
2024-01-09Accounts

Accounts with accounts type small.

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2023-01-19Confirmation statement

Confirmation statement with updates.

Download
2022-09-13Accounts

Accounts with accounts type small.

Download
2022-07-13Mortgage

Mortgage satisfy charge full.

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2022-07-13Mortgage

Mortgage charge part both with charge number.

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2022-07-13Mortgage

Mortgage charge part both with charge number.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type small.

Download
2021-06-01Officers

Appoint person director company with name date.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type small.

Download
2020-09-02Officers

Termination director company with name termination date.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Incorporation

Memorandum articles.

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2019-12-30Resolution

Resolution.

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2019-07-16Accounts

Accounts with accounts type small.

Download
2019-06-03Officers

Termination director company with name termination date.

Download
2019-03-15Officers

Appoint person director company with name date.

Download
2019-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Officers

Termination director company with name termination date.

Download
2018-10-08Accounts

Accounts with accounts type small.

Download
2018-01-19Confirmation statement

Confirmation statement with updates.

Download
2017-12-14Accounts

Accounts with accounts type small.

Download

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