ETT-UK LTD - BECCLES
| Company Profile | Company Filings |
Overview
ETT-UK LTD is a Private Limited Company from BECCLES and has the status: Active.
ETT-UK LTD was incorporated 16 years ago on 11/04/2008 and has the registered number: 06563398. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ETT-UK LTD was incorporated 16 years ago on 11/04/2008 and has the registered number: 06563398. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ETT-UK LTD - BECCLES
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
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
UNIT 15A ELLOUGH INDUSTRIAL ESTATE
BECCLES
SUFFOLK
NR34 7TD
This Company Originates in : United Kingdom
Previous trading names include:
ETT (UK) LIMITED (until 26/06/2008)
ETT (UK) LIMITED (until 26/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOCHEN SEIDLER | Mar 1973 | German | Director | 2020-11-01 | CURRENT |
| MR NILS REICH | Dec 1977 | German | Director | 2020-05-01 | CURRENT |
| MR RICHARD SULLIVAN | Secretary | 2019-05-17 | CURRENT | ||
| MR GEOFFREY PAUL LEVI YALLOP | Oct 1965 | British | Director | 2008-04-11 UNTIL 2008-11-13 | RESIGNED |
| MR THOMAS WEDEMEYER | May 1965 | German | Director | 2019-05-17 UNTIL 2023-02-16 | RESIGNED |
| MR MARTIN HELMUT DIRKS | Nov 1954 | German | Director | 2008-04-11 UNTIL 2020-04-30 | RESIGNED |
| MRS JULIE ANN YALLOP | May 1968 | Secretary | 2008-04-11 UNTIL 2008-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ett Verpackungstechnik Gmbh | 2017-09-11 | D-37186 Moringen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Martin Helmut Dirks | 2017-04-11 - 2017-09-11 | 11/1954 | Northeim 37154 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ett-UK Ltd | 2022-08-20 | 31-12-2021 | £-239,795 equity |
| ETT-UK LTD | 2021-03-10 | 31-12-2020 | £-200,170 equity |
| ETT UK Limited | 2020-05-30 | 31-12-2019 | £-284,997 equity |
| ETT-UK Ltd | 2019-06-21 | 31-12-2018 | £-292,295 equity |
| ETT UK Limited - Period Ending 2017-12-31 | 2018-08-04 | 31-12-2017 | £-270,676 equity |
| ETT UK Limited - Period Ending 2016-12-31 | 2017-08-31 | 31-12-2016 | £-217,525 equity |
| ETT UK Limited - Abbreviated accounts 16.1 | 2016-09-07 | 31-12-2015 | £719 Cash £-87,260 equity |
| ETT UK Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £1,457 Cash £-55,105 equity |
| ETT UK Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £134 Cash £-59,124 equity |