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ETOILE SITE SERVICES LIMITED

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

This company is commonly known as Etoile Site Services Limited. The company was founded 7 years ago and was given the registration number 10675462. The firm's registered office is in LONDON. You can find them at 7 Prescott Place, , London, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:ETOILE SITE SERVICES LIMITED
Company Number:10675462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:7 Prescott Place, London, England, SW4 6BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Venn Street, London, United Kingdom, SW4 0AT

Director16 March 2017Active
11, Park Hill, London, England, SW4 9NS

Director30 August 2019Active
44, Venn Street, London, United Kingdom, SW4 0AT

Director16 March 2017Active

People with Significant Control

Mr John Piper
Notified on:16 March 2017
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:44, Venn Street, London, United Kingdom, SW4 0AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Conway
Notified on:16 March 2017
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:44, Venn Street, London, United Kingdom, SW4 0AT
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-10-01Address

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

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-07-30Gazette

Gazette filings brought up to date.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-08-30Officers

Appoint person director company with name date.

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2019-08-26Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-09-11Address

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

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2018-08-12Persons with significant control

Cessation of a person with significant control.

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2018-08-12Officers

Termination director company with name termination date.

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2018-08-12Confirmation statement

Confirmation statement with updates.

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2018-08-12Persons with significant control

Change to a person with significant control.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-03-16Incorporation

Incorporation company.

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