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 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.
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)
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 |
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 |