ETON ENVIRONMENTAL GROUP LTD

ETON ENVIRONMENTAL GROUP LTD is an active private limited company, incorporated on 4 June 2004. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Faverdale, Darlington. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. ETON ENVIRONMENTAL GROUP LTD previously had the company name ETON ANALYTICAL LIMITED. The company has seven mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	1 TRINITY COURT
Address Line 2	FAVERDALE NORTH
Post Town	DARLINGTON
Country	ENGLAND
Postcode	DL3 0PH

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/06/2024
Last Made Up Date	04/06/2023

Return

Next Due Date	02/07/2017
Last Made Up Date	04/06/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	3
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 20/02/2015 onwards:

ETON ENVIRONMENTAL GROUP LTD

Prior to 20/02/2015:

ETON ANALYTICAL LIMITED

Directors

(The company's officers)

MR CHRISTIAN JAMES SHAEFER

(~50 year old British national)

1 TRINITY COURT, FAVERDALE NORTH, DARLINGTON, DL3 0PH, ENGLAND

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

Appointed on 04/06/2004

MRS JOANNA SHAEFER

(~52 year old British national)

1 TRINITY COURT, FAVERDALE NORTH, DARLINGTON, DL3 0PH, ENGLAND

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

Appointed on 04/06/2004

MR CHRISTIAN JAMES SHAEFER

(~50 year old British national)

TARKWA HOUSE 135 SLOUGH ROAD, DATCHET, SLOUGH, SL3 9AE, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 04/06/2004

MR CHRISTIAN JAMES SHAEFER

(~50 year old British national)

1 TRINITY COURT, FAVERDALE NORTH, DARLINGTON, DL3 0PH, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 04/06/2004

Shareholders

(Persons of Significant Control)

Mr Christian James Shaefer

(~50 year old British national)

1, Trinity Court, Faverdale North, Darlington, DL3 0PH, England

Owns between 25% and 50% of the shares.

Notified on 04/06/2017

Mrs Joanna Louise Shaefer

(~52 year old British national)

1, Trinity Court, Faverdale North, Darlington, DL3 0PH, England

Owns between 25% and 50% of the shares.

Notified on 04/06/2017

Connections

(Shared officers)

PARLOUR GROUP LIMITED

MR CHRISTIAN JAMES SHAEFER
MRS JOANNA LOUISE SHAEFER

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)