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.
| 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 | : |
|
| Registered Address | : | Unit 14 Beresford Way, The Bridge, Chesterfield, Derbyshire, S41 9FG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 14, Beresford Way, The Bridge, Chesterfield, United Kingdom, S41 9FG | Secretary | 11 December 2008 | Active |
| Unit 14, Beresford Way, The Bridge, Chesterfield, United Kingdom, S41 9FG | Director | 02 January 2008 | Active |
| Unit 14, Beresford Way, The Bridge, Chesterfield, United Kingdom, S41 9FG | Director | 19 February 1999 | Active |
| Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN | Nominee Secretary | 10 February 1999 | Active |
| Top Riley, Eyam, Hope Valley, S32 5QZ | Secretary | 19 February 1999 | Active |
| 3 Eyre Court, Rochestown, Ireland, IRISH | Director | 05 March 1999 | Active |
| The Palms The Highlands, Glounthaune, County Cork, IRISH | Director | 05 March 1999 | Active |
| Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN | Corporate Nominee Director | 10 February 1999 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-07 | Capital | Capital name of class of shares. | Download |
| 2019-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-23 | Address | Move registers to registered office company with new address. | Download |
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