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..
Name | : | THE ENGINEERING TECHNOLOGY GROUP LIMITED |
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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 | : |
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Registered Address | : | Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England, CV35 9JY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY | Director | 18 May 2015 | Active |
Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY | Director | 02 February 2016 | Active |
Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY | Director | 18 May 2015 | Active |
Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY | Director | 29 January 2024 | Active |
Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY | Director | 18 May 2015 | Active |
41, Church Street, Birmingham, England, B3 2RT | Director | 05 March 2015 | Active |
41, Church Street, Birmingham, England, B3 2RT | Director | 05 March 2015 | Active |
Mr John Alan Temple | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Martin James Doyle | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-31 | Officers | Appoint person director company with name date. | Download |
2024-01-09 | Accounts | Accounts with accounts type group. | Download |
2023-12-21 | Accounts | Change account reference date company previous shortened. | Download |
2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-28 | Officers | Change person director company with change date. | Download |
2023-03-28 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-24 | Officers | Change person director company with change date. | Download |
2023-03-24 | Officers | Change person director company with change date. | Download |
2023-03-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-24 | Accounts | Accounts with accounts type group. | Download |
2022-07-21 | Change of name | Certificate change of name company. | Download |
2022-07-21 | Change of name | Change of name notice. | Download |
2022-06-29 | Officers | Change person director company with change date. | Download |
2022-06-29 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-28 | Accounts | Accounts with accounts type group. | Download |
2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-08 | Accounts | Accounts with accounts type group. | Download |
2020-10-24 | Resolution | Resolution. | Download |
2020-10-24 | Incorporation | Memorandum articles. | Download |
2020-10-16 | Capital | Capital variation of rights attached to shares. | Download |
2020-10-07 | Capital | Capital allotment shares. | Download |
2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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