ETA SERVICES LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

ETA SERVICES LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
ETA SERVICES LIMITED was incorporated 27 years ago on 06/02/1997 and has the registered number: 03314244. The accounts status is SMALL and accounts are next due on 30/09/2024.

ETA SERVICES LIMITED - WEYBRIDGE

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

68 HIGH STREET
WEYBRIDGE
KT13 8BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THEODORE WILHELM GROBLER May 1977 South African Director 2022-09-07 CURRENT
MR SEAN JONES Mar 1978 British Director 2022-09-07 CURRENT
MR GARY RAYMOND SMITH May 1982 English Director 2020-11-01 CURRENT
MR NOEL VAN RENSBURG Aug 1986 South African Director 2022-09-07 CURRENT
MRS FIONA LOUISE OLCOT Secretary 2020-11-01 CURRENT
MRS REBECCA VANESSA GIBBINS Oct 1981 British Director 2020-11-01 CURRENT
MR ALASTAIR KYDD HANTON Oct 1926 British Director 1997-02-10 UNTIL 2004-10-04 RESIGNED
MR ANDREW DAVIS Sep 1956 British Secretary 1997-02-10 UNTIL 2020-11-01 RESIGNED
SONJA EVELYN GARSVO Nov 1951 British Director 2003-05-19 UNTIL 2009-01-30 RESIGNED
WENDY MARY THORBY Jul 1962 British Director 2004-10-04 UNTIL 2005-05-02 RESIGNED
ANGUS WHITEHEAD Apr 1965 British Director 2000-10-03 UNTIL 2001-01-02 RESIGNED
LAWRENCE DAVID SIMANOWITZ Jul 1964 British Director 1997-02-10 UNTIL 2001-09-08 RESIGNED
MR IAN DAVID THOMAS Jan 1962 British Director 2005-03-21 UNTIL 2009-02-05 RESIGNED
MRS ALISON LOUISE ROCHE Nov 1960 British Director 2011-03-21 UNTIL 2022-09-07 RESIGNED
ALEXANDER JAN Sep 1969 British Director 1998-07-28 UNTIL 2001-06-14 RESIGNED
SUSAN RYLEY HOYLE Sep 1945 British Director 1997-02-10 UNTIL 1999-07-19 RESIGNED
BERNADETTE CECILY DENYS MULLIS Feb 1953 British Director 1997-02-10 UNTIL 1999-05-17 RESIGNED
NEIL ANDREW HILL Jul 1963 British Director 2002-08-19 UNTIL 2003-12-01 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1997-02-06 UNTIL 1997-02-10 RESIGNED
MS CATHERINE LOUISE EASTBURN May 1967 British Director 1998-07-27 UNTIL 2002-05-13 RESIGNED
MR SEBASTIAN GEORGE ROCHE DAVIS Oct 1997 British Director 2020-11-01 UNTIL 2022-09-07 RESIGNED
MR RUPERT JOSHUA ROCHE DAVIS May 2001 British Director 2020-11-01 UNTIL 2022-09-07 RESIGNED
MR ANDREW DAVIS Sep 1956 British Director 1997-02-10 UNTIL 2021-01-11 RESIGNED
PETER BRETT Jul 1949 British Director 2000-10-03 UNTIL 2004-12-03 RESIGNED
IAN BONNETT Jun 1956 British Director 2003-12-01 UNTIL 2009-01-28 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1997-02-06 UNTIL 1997-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Twothreebird Holdings Limited 2022-09-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Alison Louise Roche 2021-01-11 - 2022-09-07 11/1960 Weybridge   Ownership of shares 75 to 100 percent
Mr Andrew Norman Davis 2016-04-06 - 2021-01-11 9/1956 Weybridge   Ownership of shares 50 to 75 percent

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