This company is commonly known as Etms Highways Ltd.. The company was founded 10 years ago and was given the registration number 09043041. The firm's registered office is in SIDCUP. You can find them at 57 North Cray Road, , Sidcup, . This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | ETMS HIGHWAYS LTD. |
|---|---|---|
| Company Number | : | 09043041 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 57 North Cray Road, Sidcup, England, DA14 5EU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chapter House, Priesthawes Farm, Hailsham Road, Polegate, United Kingdom, BN26 6QU | Director | 12 June 2020 | Active |
| Chapter House, Priesthawes Farm, Hailsham Road, Polegate, United Kingdom, BN26 6QU | Director | 12 June 2020 | Active |
| Works Depot, Castle Way, Leybourne, West Malling, England, ME19 5HW | Director | 19 December 2022 | Active |
| Perton House, Roslin Road, London, United Kingdom, W3 8DH | Director | 01 July 2017 | Active |
| Chapter House, Priesthawes Farm, Hailsham Road, Polegate, United Kingdom, BN26 6QU | Director | 12 June 2020 | Active |
| Perton House, Roslin Road, London, United Kingdom, W3 8DH | Director | 01 July 2017 | Active |
| Perton House, Roslin Road, London, United Kingdom, W3 8DH | Director | 01 July 2017 | Active |
| 925, Finchley Road, London, United Kingdom, NW11 7PE | Director | 16 May 2014 | Active |
| Chaffin Holdings Limited | ||
| Notified on | : | 12 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Chapter House, Priesthawes Farm, Polegate, United Kingdom, BN26 6QU |
| Nature of control | : |
|
| Mr Gerald John Kilsby | ||
| Notified on | : | 17 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 925, Finchley Road, London, United Kingdom, NW11 7PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-19 | Officers | Appoint person director company with name date. | Download |
| 2022-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-16 | Officers | Termination director company with name termination date. | Download |
| 2020-06-16 | Officers | Termination director company with name termination date. | Download |
| 2020-06-16 | Officers | Termination director company with name termination date. | Download |
| 2020-06-16 | Officers | Appoint person director company with name date. | Download |
| 2020-06-16 | Officers | Appoint person director company with name date. | Download |
| 2020-06-16 | Officers | Appoint person director company with name date. | Download |
| 2020-06-16 | Resolution | Resolution. | Download |
| 2020-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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