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Ets Design Limited, TW1 1JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ETS DESIGN LIMITED

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

This company is commonly known as Ets Design Limited. The company was founded 22 years ago and was given the registration number 04412200. The firm's registered office is in TWICKENHAM. You can find them at Unit 5 St Margarets Business Park, Drummond Place, Twickenham, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:ETS DESIGN LIMITED
Company Number:04412200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 5 St Margarets Business Park, Drummond Place, Twickenham, TW1 1JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England, KT1 3GZ

Director09 April 2002Active
Unit 5, St Margarets Business Park, Drummond Place, Twickenham, Uk, TW1 1JN

Secretary09 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 April 2002Active
Churchfield, Little Saxham, Bury St Edmunds, IP29 5LA

Director09 April 2002Active
1 Watcombe Cottages, Kew Green Kew, Richmond, TW9 3BD

Director09 April 2002Active
Unit 6 St Margarets Bus. Park, Drummond Place, Twickenham, United Kingdom, TW1 1JN

Director24 January 2012Active

People with Significant Control

Mr Stephen Louis Grosvenor
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:Unit 5, St Margarets Business Park, Twickenham, TW1 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marcus Allard
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Unit 11, Kingsmill Business Park, Kingston Upon Thames, England, KT1 3GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerard Peter Theodore Henrique Sauer
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:Dutch
Country of residence:England
Address:Unit 11, Kingsmill Business Park, Kingston Upon Thames, England, KT1 3GZ
Nature of control:
  • Ownership of shares 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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