E.T. & S. CONSTRUCTION LIMITED

E.T. & S. CONSTRUCTION LIMITED is an active private limited company, incorporated on 19 December 1996. The nature of the business is Construction of commercial buildings. The company's registered office is on Bennett Street, Bridgend. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. E.T. & S. CONSTRUCTION LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 10 BRIDGEND BUSINESS PARK BENNETT STREET
Address Line 2	BRIDGEND INDUSTRIAL ESTATE
Post Town	BRIDGEND
County	MID GLAMORGAN
Country	WALES
Postcode	CF31 3SH

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	27/12/2016
Last Made Up Date	29/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

E.T. & S. CONSTRUCTION LIMITED

Directors

(The company's officers)

MR ANDREW JAYMIE THOMAS

(~56 year old British national)

14 LLYNFI COURT, MAESTEG, BRIDGEND, CF34 9NJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 19/12/1996

MR DAVID THOMAS

(~71 year old British national)

10 DARREN VIEW, LLANGYNWYD, MAESTEG, MID GLAMORGAN, CF34 9SG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/12/1996

MR LEE NOEL THOMAS

(~45 year old Welsh national)

12 LLYNFI COURT, MAESTEG PARK, MAESTEG, MID GLAMORGAN, CF34 9NJ

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/06/2009

MR ANDREW JAYMIE THOMAS

(~56 year old British national)

14 LLYNFI COURT, MAESTEG, BRIDGEND, CF34 9NJ

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 19/12/1996

Shareholders

(Persons of Significant Control)

Mr David Thomas

(~71 year old British national)

10 Darren View, Llangynwyd, Maesteg, Glamorgan, CF34 9SG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Andrew Jaymie Thomas

(~56 year old British national)

14 Llynfi Court, Maesteg, Bridgend, Glamorgan, CF34 9NJ, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

E. THOMAS & SONS LLP

MR ANDREW JAYMIE THOMAS
MR DAVID THOMAS

L & A PROPERTY LTD

MR LEE NOEL THOMAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)