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ETON COMMISSIONING SERVICES LTD

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

This company is commonly known as Eton Commissioning Services Ltd. The company was founded 6 years ago and was given the registration number 11306330. The firm's registered office is in WINDSOR. You can find them at 34 Haywards Mead, Eton Wick, Windsor, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ETON COMMISSIONING SERVICES LTD
Company Number:11306330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:34 Haywards Mead, Eton Wick, Windsor, United Kingdom, SL4 6JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Haywards Mead, Eton Wick, Windsor, United Kingdom, SL4 6JN

Director12 April 2018Active
34, Haywards Mead, Eton Wick, Windsor, United Kingdom, SL4 6JN

Director10 March 2021Active
34, Haywards Mead, Eton Wick, Windsor, United Kingdom, SL4 6JN

Director12 April 2018Active

People with Significant Control

Mr Keith William Ridley
Notified on:10 March 2021
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:34, Haywards Mead, Windsor, United Kingdom, SL4 6JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Kelly Ann Fernley
Notified on:12 April 2018
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:34, Haywards Mead, Windsor, United Kingdom, SL4 6JN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Edward Ridley
Notified on:12 April 2018
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:34, Haywards Mead, Windsor, United Kingdom, SL4 6JN
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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-03-27Persons with significant control

Change to a person with significant control.

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2024-03-27Persons with significant control

Change to a person with significant control.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-12-24Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-02-24Persons with significant control

Cessation of a person with significant control.

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2022-02-24Officers

Termination director company with name termination date.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-10-05Persons with significant control

Change to a person with significant control.

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2021-10-05Persons with significant control

Change to a person with significant control.

Download
2021-10-05Persons with significant control

Change to a person with significant control.

Download
2021-03-12Persons with significant control

Notification of a person with significant control.

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2021-03-12Persons with significant control

Notification of a person with significant control.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-03-12Officers

Appoint person director company with name date.

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2021-01-31Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Change account reference date company current shortened.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-04-19Confirmation statement

Confirmation statement with no updates.

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2018-04-12Incorporation

Incorporation company.

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