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ETS HOUSE INVESTMENTS LIMITED

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

This company is commonly known as Ets House Investments Limited. The company was founded 3 years ago and was given the registration number 13007462. The firm's registered office is in CANNOCK. You can find them at First Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ETS HOUSE INVESTMENTS LIMITED
Company Number:13007462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:First Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom, WS12 2DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, England, WA4 4ST

Director08 December 2020Active
First Floor, Falcon Point, Park Plaza, Heath Hayes, Cannock, United Kingdom, WS12 2DE

Director10 November 2020Active

People with Significant Control

William Stobart & Son Limited
Notified on:03 August 2021
Status:Active
Country of residence:England
Address:Unit 2, Ashville Way, Runcorn, England, WA7 3EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wst Holdings Limited
Notified on:08 December 2020
Status:Active
Country of residence:England
Address:Fifteen Rosehill, Montgomery Way, Carlisle, England, CA1 2RW
Nature of control:
  • Ownership of shares 75 to 100 percent
Shilling Trading Limited
Notified on:10 November 2020
Status:Active
Country of residence:United Kingdom
Address:First Floor, Falcon Point, Park Plaza, Cannock, United Kingdom,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type dormant.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2023-02-01Gazette

Gazette filings brought up to date.

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2023-01-31Gazette

Gazette notice compulsory.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Gazette

Gazette filings brought up to date.

Download
2022-10-13Accounts

Accounts with accounts type micro entity.

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2022-10-13Persons with significant control

Cessation of a person with significant control.

Download
2022-10-11Gazette

Gazette notice compulsory.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-08-04Persons with significant control

Notification of a person with significant control.

Download
2021-01-06Address

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

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2020-12-11Officers

Termination director company with name termination date.

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2020-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-09Persons with significant control

Cessation of a person with significant control.

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2020-12-09Persons with significant control

Notification of a person with significant control.

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2020-12-09Officers

Appoint person director company with name date.

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2020-11-10Incorporation

Incorporation company.

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