GetTheData logo

ETRON (UK) LIMITED

ETRON (UK) LIMITED is an active private limited company, incorporated on 17 March 2008. The nature of the business is Repair of other equipment. The company's registered office is on Britannia Way, Bolton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ETRON (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06536550
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/03/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 315 BRITANNIA BUSINESS PARK
Address Line 2BRITANNIA WAY
Post TownBOLTON
CountyLANCASHIRE
CountryUNITED KINGDOM
PostcodeBL2 2HH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/04/2024
Last Made Up Date07/04/2023

Return

Next Due Date12/05/2017
Last Made Up Date14/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

33190 - Repair of other equipment

Company Name History

From incorporation onwards:
ETRON (UK) LIMITED

Directors

(The company's officers)
MR LEE COULTON
(~44 year old British national)
41 BRIDGEMAN TERRACE, WIGAN, WN1 1TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/10/2020
MR ANTHONY NICHOLAS HELPS
(~56 year old British national)
UNIT 9 WATERS MEETING BRITANNIA WAY, BOLTON, LANCASHIRE, BL2 2HH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/01/2023
MR DAVID ANDREW WARHAM
(~55 year old British national)
UNIT 9 WATERS MEETING, BRITANNIA WAY, BOLTON, LANCASHIRE, BL2 2HH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/03/2008
MISS JESSICA WARHAM
(~30 year old British national)
UNIT 9 WATERS MEETING BRITANNIA WAY, BOLTON, LANCASHIRE, BL2 2HH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/01/2023
MRS LISA JOANNE WARHAM
(~55 year old British national)
UNIT 9 WATERS MEETING, BRITANNIA WAY, BOLTON, LANCASHIRE, BL2 2HH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/07/2020
MRS LISA JOANNE WARHAM
(Other national)
187 LONGSIGHT, HARWOOD, BOLTON, LANCASHIRE, BL2 3JF, UNITED KINGDOM
  • Current Secretary
Appointed on 17/03/2008

Shareholders

(Persons of Significant Control)
Mr David Andrew Warham
(~55 year old British national)
187 Longsight, Harwood, Bolton, Lancashire, BL2 3JF, 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 15/04/2016
Ms Lisa Joanne Warham
(~55 year old British national)
Unit 315, Britannia Business Park, Britannia Way, Bolton, Lancashire, BL2 2HH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/10/2022

Connections

(Shared officers)
  • MR ANTHONY NICHOLAS HELPS
  • MR ANTHONY NICHOLAS HELPS
  • MR ANTHONY NICHOLAS HELPS
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)

ETRON (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, BL2 2HH.

Map of ETRON (UK) LIMITED at local scale
Map of ETRON (UK) LIMITED at local scale
Map of ETRON (UK) LIMITED at district scale
Map of ETRON (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BL2 2HH

Other companies with registered offices in BL2 2HH:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 7ms