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THE ENGINEERING TECHNOLOGY GROUP LIMITED

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

This company is commonly known as The Engineering Technology Group Limited. The company was founded 9 years ago and was given the registration number 09473112. The firm's registered office is in WARWICK. You can find them at Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE ENGINEERING TECHNOLOGY GROUP LIMITED
Company Number:09473112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England, CV35 9JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY

Director18 May 2015Active
Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY

Director02 February 2016Active
Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY

Director18 May 2015Active
Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY

Director29 January 2024Active
Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY

Director18 May 2015Active
41, Church Street, Birmingham, England, B3 2RT

Director05 March 2015Active
41, Church Street, Birmingham, England, B3 2RT

Director05 March 2015Active

People with Significant Control

Mr John Alan Temple
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:Unit 16, Wellesbourne Distribution Park, Loxley Road, Warwick, England, CV35 9JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin James Doyle
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:Unit 16, Wellesbourne Distribution Park, Loxley Road, Warwick, England, CV35 9JY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

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2024-01-31Officers

Appoint person director company with name date.

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2024-01-09Accounts

Accounts with accounts type group.

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2023-12-21Accounts

Change account reference date company previous shortened.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-03-28Officers

Change person director company with change date.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2023-03-24Officers

Change person director company with change date.

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2023-03-24Officers

Change person director company with change date.

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2023-03-24Persons with significant control

Change to a person with significant control.

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2022-08-24Accounts

Accounts with accounts type group.

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2022-07-21Change of name

Certificate change of name company.

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2022-07-21Change of name

Change of name notice.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Persons with significant control

Change to a person with significant control.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type group.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type group.

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2020-10-24Resolution

Resolution.

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2020-10-24Incorporation

Memorandum articles.

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2020-10-16Capital

Capital variation of rights attached to shares.

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2020-10-07Capital

Capital allotment shares.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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