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ETRON (UK) LIMITED

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

This company is commonly known as Etron (uk) Limited. The company was founded 16 years ago and was given the registration number 06536550. The firm's registered office is in BOLTON. You can find them at Unit 9 Waters Meeting, Britannia Way, Bolton, Lancashire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:ETRON (UK) LIMITED
Company Number:06536550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Unit 9 Waters Meeting, Britannia Way, Bolton, Lancashire, United Kingdom, BL2 2HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
187, Longsight, Harwood, Bolton, United Kingdom, BL2 3JF

Secretary17 March 2008Active
41 Bridgeman Terrace, Wigan, United Kingdom, WN1 1TT

Director16 October 2020Active
Unit 9 Waters Meeting, Britannia Way, Bolton, United Kingdom, BL2 2HH

Director24 January 2023Active
Unit 9, Waters Meeting, Britannia Way, Bolton, United Kingdom, BL2 2HH

Director17 March 2008Active
Unit 9 Waters Meeting, Britannia Way, Bolton, United Kingdom, BL2 2HH

Director24 January 2023Active
Unit 9, Waters Meeting, Britannia Way, Bolton, United Kingdom, BL2 2HH

Director22 July 2020Active
Unit 9, Waters Meeting, Britannia Way, Bolton, United Kingdom, BL2 2HH

Director20 April 2021Active

People with Significant Control

Andwis Group Limited
Notified on:28 June 2024
Status:Active
Country of residence:England
Address:Suite 2, Lower Ground Floor, Depot Point, London, England, WC1X 9BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Lisa Joanne Warham
Notified on:05 October 2022
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 315, Britannia Business Park, Bolton, United Kingdom, BL2 2HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Coulton
Notified on:05 October 2022
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 315, Britannia Business Park, Bolton, United Kingdom, BL2 2HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Andrew Warham
Notified on:15 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Unit 315 Britannia Business Park, Britannia Way, Bolton, England, BL2 2HH
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 (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 (3 months remaining)

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