UKBizDB.co.uk

ETP CONTROL SYSTEMS LIMITED

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

This company is commonly known as Etp Control Systems Limited. The company was founded 5 years ago and was given the registration number 11478757. The firm's registered office is in MARKET DEEPING. You can find them at Bank Chambers, 27a Market Place, Market Deeping, Peterborough. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:ETP CONTROL SYSTEMS LIMITED
Company Number:11478757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address:Bank Chambers, 27a Market Place, Market Deeping, Peterborough, United Kingdom, PE6 8EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Market Place, Market Deeping, Peterborough, England, PE6 8EA

Director23 July 2018Active
27 Market Place, Market Deeping, Peterborough, England, PE6 8EA

Director23 July 2018Active
Bank Chambers, 27a Market Place, Market Deeping, United Kingdom, PE6 8EA

Director03 September 2018Active

People with Significant Control

Mr Christopher John Burton
Notified on:31 July 2019
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:27 Market Place, Market Deeping, Peterborough, England, PE6 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Etp Group Holdings Limited
Notified on:31 July 2019
Status:Active
Country of residence:United Kingdom
Address:27 Market Place, Market Deeping, United Kingdom, PE6 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Graham Roy Gent
Notified on:23 July 2018
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:27 Market Place, Market Deeping, Peterborough, England, PE6 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mr Michael John Welton
Notified on:23 July 2018
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:27 Market Place, Market Deeping, Peterborough, England, PE6 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type micro entity.

Download
2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Accounts

Accounts with accounts type micro entity.

Download
2023-06-28Persons with significant control

Notification of a person with significant control.

Download
2023-06-28Persons with significant control

Notification of a person with significant control.

Download
2023-06-28Persons with significant control

Cessation of a person with significant control.

Download
2023-06-28Persons with significant control

Cessation of a person with significant control.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Address

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

Download
2020-12-07Accounts

Accounts with accounts type micro entity.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2020-04-22Accounts

Accounts with accounts type micro entity.

Download
2019-08-05Confirmation statement

Confirmation statement with updates.

Download
2019-05-15Officers

Termination director company with name termination date.

Download
2018-09-10Officers

Appoint person director company with name date.

Download
2018-07-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.