ETS DESIGN LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

ETS DESIGN LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
ETS DESIGN LIMITED was incorporated 22 years ago on 09/04/2002 and has the registered number: 04412200. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

ETS DESIGN LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 11 KINGSMILL BUSINESS PARK
KINGSTON UPON THAMES
KT1 3GZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENVIRONMENTAL TRANSPORTATION SYSTEMS LIMITED (until 12/02/2007)

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS ALLARD May 1961 British Director 2002-04-09 CURRENT
MR GERARD PETER THEODORE HENRIQUE SAUER Feb 1946 Dutch Director 2012-01-24 UNTIL 2019-04-16 RESIGNED
MR STEPHEN GROSVENOR Dec 1946 British Director 2002-04-09 UNTIL 2013-10-17 RESIGNED
VALERIAN DARE-BRYAN May 1937 British Director 2002-04-09 UNTIL 2006-10-20 RESIGNED
MR STEPHEN GROSVENOR Dec 1946 British Secretary 2002-04-09 UNTIL 2013-10-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-04-09 UNTIL 2002-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Grosvenor 2016-04-06 - 2018-02-08 12/1946 Twickenham   Ownership of shares 25 to 50 percent
Mr Marcus Allard 2016-04-06 5/1961 Kingston Upon Thames   Ownership of shares 25 to 50 percent
Mr Gerard Peter Theodore Henrique Sauer 2016-04-06 2/1946 Kingston Upon Thames   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ETS DESIGN LIMITED 2023-11-17 30-04-2023 £35,776 equity
Micro-entity Accounts - ETS DESIGN LIMITED 2022-11-26 30-04-2022 £47,617 equity
Micro-entity Accounts - ETS DESIGN LIMITED 2022-03-05 30-04-2021 £68,252 equity
Micro-entity Accounts - ETS DESIGN LIMITED 2020-09-08 30-04-2020 £85,481 equity
Micro-entity Accounts - ETS DESIGN LIMITED 2020-01-30 30-04-2019 £92,707 equity
Micro-entity Accounts - ETS DESIGN LIMITED 2019-01-31 30-04-2018 £113,014 equity
Micro-entity Accounts - ETS DESIGN LIMITED 2017-12-08 30-04-2017 £-159,608 equity
Abbreviated Company Accounts - ETS DESIGN LIMITED 2017-01-17 30-04-2016 £-161,345 equity
Abbreviated Company Accounts - ETS DESIGN LIMITED 2016-01-23 30-04-2015 £-188,834 equity
Abbreviated Company Accounts - ETS DESIGN LIMITED 2014-10-28 30-04-2014 £-54,575 equity

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