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 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
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 |
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 |