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ETPS LIMITED

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

This company is commonly known as Etps Limited. The company was founded 25 years ago and was given the registration number 03711095. The firm's registered office is in CHESTERFIELD. You can find them at Unit 14 Beresford Way, The Bridge, Chesterfield, Derbyshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:ETPS LIMITED
Company Number:03711095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Unit 14 Beresford Way, The Bridge, Chesterfield, Derbyshire, S41 9FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Beresford Way, The Bridge, Chesterfield, United Kingdom, S41 9FG

Secretary11 December 2008Active
Unit 14, Beresford Way, The Bridge, Chesterfield, United Kingdom, S41 9FG

Director02 January 2008Active
Unit 14, Beresford Way, The Bridge, Chesterfield, United Kingdom, S41 9FG

Director19 February 1999Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Nominee Secretary10 February 1999Active
Top Riley, Eyam, Hope Valley, S32 5QZ

Secretary19 February 1999Active
3 Eyre Court, Rochestown, Ireland, IRISH

Director05 March 1999Active
The Palms The Highlands, Glounthaune, County Cork, IRISH

Director05 March 1999Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Corporate Nominee Director10 February 1999Active

People with Significant Control

Etps Holdings Limited
Notified on:03 September 2019
Status:Active
Country of residence:England
Address:Unit 14, Beresford Way, Chesterfield, England, S41 9FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Luca Michael Fiore
Notified on:02 January 2018
Status:Active
Date of birth:April 1973
Nationality:British
Address:Unit 14, Beresford Way, Chesterfield, S41 9FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Randolph James Mcdonald
Notified on:10 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:Unit 14, Beresford Way, Chesterfield, S41 9FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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