ETSMEDICAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Etsmedical Limited. The company was founded 12 years ago and was given the registration number 08456726. The firm's registered office is in CARDIFF. You can find them at 29 Bettws Y Coed Road, Cyncoed, Cardiff, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | ETSMEDICAL LIMITED |
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| Company Number | : | 08456726 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 March 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | 29 Bettws Y Coed Road, Cyncoed, Cardiff, CF23 6PH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 12, Everswell Avenue , Fairwater, Cardiff, Wales, CF5 3DG | Secretary | 10 June 2013 | Active |
| 29, Bettws Y Coed Road, Cyncoed, Cardiff, CF23 6PH | Director | 15 December 2019 | Active |
| 29, Bettws Y Coed Road, Cyncoed, Cardiff, United Kingdom, CF23 6PH | Director | 21 March 2013 | Active |
People with Significant Control
| Mr Georg Schindler Dite |
| Notified on | : | 30 May 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1987 |
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| Nationality | : | Welsh |
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| Address | : | 29, Bettws Y Coed Road, Cardiff, CF23 6PH |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Georg Philip Dite |
| Notified on | : | 05 April 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1987 |
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| Nationality | : | Welsh |
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| Address | : | 29, Bettws Y Coed Road, Cardiff, CF23 6PH |
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| Nature of control | : | - Significant influence or control
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| Mrs Julie Carol Feehan |
| Notified on | : | 10 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1967 |
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| Nationality | : | Welsh |
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| Country of residence | : | Wales |
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| Address | : | 12, Everswell Avenue, Cardiff, Wales, CF5 3DG |
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| Nature of control | : | - Significant influence or control as firm
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| Mr Peter Dite |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1958 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 28, Bettws-Y-Coed Road, Cardiff, Wales, CF23 6PH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)