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ETS AUTOMOTIVE LTD.

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

This company is commonly known as Ets Automotive Ltd.. The company was founded 8 years ago and was given the registration number 09838683. The firm's registered office is in TELFORD. You can find them at Unit B, Halesfield 14, Telford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ETS AUTOMOTIVE LTD.
Company Number:09838683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit B, Halesfield 14, Telford, England, TF7 4QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Halesfield 14, Telford, England, TF7 4QR

Director16 March 2017Active
Unit B, Halesfield 14, Telford, England, TF7 4QR

Director16 March 2017Active
Turner House, Queen Street, Stourbridge, England, DY8 1TP

Director13 June 2018Active
Turner House, Queen Street, Stourbridge, England, DY8 1TP

Director20 March 2017Active
4, Castlegate Way, Dudley, United Kingdom, DY1 4RH

Director23 October 2015Active

People with Significant Control

Mr Fernando Augusto Culpi
Notified on:20 March 2017
Status:Active
Date of birth:May 1975
Nationality:Italian
Country of residence:England
Address:Unit B, Halesfield 14, Telford, England, TF7 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eduardo Henrique Culpi
Notified on:20 March 2017
Status:Active
Date of birth:May 1975
Nationality:Italian
Country of residence:England
Address:Unit B, Halesfield 14, Telford, England, TF7 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Patrick Quinn
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:Turner House, Queen Street, Stourbridge, England, DY8 1TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type dormant.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type dormant.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type dormant.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type dormant.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-07-24Accounts

Accounts with accounts type dormant.

Download
2019-03-29Address

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

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2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2019-03-22Officers

Termination director company with name termination date.

Download
2018-07-03Accounts

Accounts with accounts type dormant.

Download
2018-06-13Officers

Appoint person director company with name date.

Download
2018-04-26Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Officers

Termination director company with name termination date.

Download
2017-07-04Accounts

Accounts with accounts type dormant.

Download
2017-03-22Confirmation statement

Confirmation statement with updates.

Download
2017-03-21Officers

Appoint person director company with name date.

Download
2017-03-17Officers

Termination director company with name termination date.

Download
2017-03-17Officers

Appoint person director company with name date.

Download
2017-03-17Officers

Appoint person director company with name date.

Download
2017-02-15Address

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

Download
2016-10-25Confirmation statement

Confirmation statement with updates.

Download

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