ETRON (UK) LIMITED - BOLTON


Company Profile Company Filings

Overview

ETRON (UK) LIMITED is a Private Limited Company from BOLTON UNITED KINGDOM and has the status: Active.
ETRON (UK) LIMITED was incorporated 16 years ago on 17/03/2008 and has the registered number: 06536550. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ETRON (UK) LIMITED - BOLTON

This company is listed in the following categories:
33190 - Repair of other equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 315 BRITANNIA BUSINESS PARK
BOLTON
LANCASHIRE
BL2 2HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA JOANNE WARHAM Sep 1968 British Director 2020-07-22 CURRENT
MISS JESSICA WARHAM Oct 1993 British Director 2023-01-24 CURRENT
MR DAVID ANDREW WARHAM Feb 1969 British Director 2008-03-17 CURRENT
MR ANTHONY NICHOLAS HELPS Dec 1967 British Director 2023-01-24 CURRENT
MR LEE COULTON Oct 1979 British Director 2020-10-16 CURRENT
MRS LISA JOANNE WARHAM Secretary 2008-03-17 CURRENT
MR IAN PHILIP HOWARD Nov 1985 British Director 2021-04-20 UNTIL 2022-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lee Coulton 2022-10-05 - 2023-08-23 10/1979 Bolton   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Lisa Joanne Warham 2022-10-05 9/1968 Bolton   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Andrew Warham 2016-04-15 2/1969 Bolton   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WETHERBY STAFF BUREAU LTD WETHERBY Active DORMANT 82110 - Combined office administrative service activities
COMPOFLOOR LIMITED WETHERBY UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
CIVILUK CONSTRUCTION LTD BURY ENGLAND Active -... UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
SYGNIUS GROUP LTD BURY ENGLAND Active DORMANT 64203 - Activities of construction holding companies
ETRON UK (HOLDINGS) LTD ACCRINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DOOR PARTS 4 U LTD BOLTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
PROSPEXX SERVICES LTD BURY ENGLAND Active NO ACCOUNTS FILED 42990 - Construction of other civil engineering projects n.e.c.
MATADOOR LTD BURY UNITED KINGDOM Active NO ACCOUNTS FILED 25120 - Manufacture of doors and windows of metal
SYGNIUS ESTATES LTD BURY ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
WETHERBY BUSINESS CENTRE LLP WETHERBY Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ETRON_(UK)_LIMITED - Accounts 2023-08-30 31-03-2023 £401,895 Cash £321,537 equity
ETRON_(UK)_LIMITED - Accounts 2022-05-24 31-03-2022 £243,344 Cash £310,724 equity
ETRON_(UK)_LIMITED - Accounts 2021-08-19 31-03-2021 £188,400 equity
ETRON_(UK)_LIMITED - Accounts 2020-07-11 31-03-2020 £73,757 equity
Micro-entity Accounts - ETRON (UK) LIMITED 2019-12-24 31-03-2019 £47,258 equity
Etron (Uk) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £64,874 equity
Etron (UK) Limited - Accounts to registrar - small 17.2 2017-07-26 31-03-2017 £21,308 equity
Etron (UK) Limited - Abbreviated accounts 16.1 2016-12-20 31-03-2016 £17,419 equity
Etron (UK) Limited - Limited company - abbreviated - 11.6 2015-07-14 31-03-2015 £536 Cash £18,512 equity
Etron (UK) Limited - Limited company - abbreviated - 11.0.0 2014-10-22 31-03-2014 £6,714 Cash £16,960 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOW PROFILING AND GRINDING LIMITED THE VALLEY Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
JCW FLOOR SCREEDING LIMITED BOLTON Active SMALL 43330 - Floor and wall covering
JCW ACOUSTIC SUPPLIES LIMITED BOLTON Active SMALL 43999 - Other specialised construction activities n.e.c.
JCW SPECIALIST SUPPLIES LIMITED BOLTON Active SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
LEAFLETFROG LIMITED BOLTON Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
JCW ACOUSTIC FLOORING LIMITED BOLTON Active SMALL 41100 - Development of building projects
JCW GROUP HOLDINGS LIMITED BOLTON Active GROUP 70221 - Financial management
UK SECURITY SOLUTIONS LTD BOLTON Active MICRO ENTITY 80200 - Security systems service activities
TRISEC FIRE SAFETY LTD BOLTON UNITED KINGDOM Active NO ACCOUNTS FILED 80200 - Security systems service activities
TRISEC GROUP LIMITED BOLTON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.