ETES LTD
ETES LTD is an active private limited company, incorporated on 11 February 2016. The nature of the business includes Other engineering activities and two other classifications. The company's registered office is on Juniper Drive, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ETES LTD previously had the company name THOMASON CONSULTANCY SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09999147 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/02/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT B, ASCENSIS TOWER |
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Address Line 2 | JUNIPER DRIVE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW18 1AY |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/02/2025 |
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Last Made Up Date | 10/02/2024 |
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Return
Next Due Date | 11/03/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
74209 - Photographic activities not elsewhere classified
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 15/02/2016 onwards:
ETES LTD
Prior to 15/02/2016:
THOMASON CONSULTANCY SERVICES LTD
Directors
(The company's officers)
MR COLIN FENTON
(~69 year old British national)
21 VICTORIA STREET, CHADDERTON, OLDHAM, OL9 0HQ, ENGLAND
- Current Director
- Gives occupation as PROJECT DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/04/2022
MR WAYNE THOMASON
(~62 year old British national)
172 OAKS AVENUE, STOCKSBRIDGE, SHEFFIELD, S36 1EN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/02/2016
Shareholders
(Persons of Significant Control)
Mr Wayne Thomason
(~62 year old British national)
Unit B, Ascensis Tower, Juniper Drive, London, SW18 1AY, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/02/2017
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)
ETES LTD: Maps
Maps show the location of the postcode of the registered office, SW18 1AY.
Map of ETES LTD at local scale
Map of ETES LTD at district scale
More Companies in SW18 1AY
Other companies with registered offices in SW18 1AY:
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)