ETG ENGINEERING SOLUTIONS LIMITED - WARWICK


Company Profile Company Filings

Overview

ETG ENGINEERING SOLUTIONS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
ETG ENGINEERING SOLUTIONS LIMITED was incorporated 10 years ago on 23/04/2014 and has the registered number: 09007893. The accounts status is SMALL and accounts are next due on 30/09/2024.

ETG ENGINEERING SOLUTIONS LIMITED - WARWICK

This company is listed in the following categories:
46620 - Wholesale of machine tools

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 16, WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD
WARWICK
CV35 9JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME THOMAS Aug 1967 British Director 2021-05-26 CURRENT
MR JOHN ALAN TEMPLE Jan 1956 British Director 2014-04-23 CURRENT
ADAM ANTONY MAHER Feb 1973 British Director 2016-02-02 CURRENT
MR MARTIN DOYLE Aug 1973 British Director 2015-05-18 CURRENT
MR STEVEN MICHAEL BROWN Feb 1978 British Director 2019-03-13 CURRENT
MR ROBERT PAUL BECKETT Aug 1982 British Director 2022-11-01 CURRENT
MR PAUL RHODES Jan 1949 British Director 2014-04-23 UNTIL 2015-05-18 RESIGNED
MR MARTIN KENNETH PRICE Aug 1979 British Director 2019-03-13 UNTIL 2020-09-02 RESIGNED
MR GEORGE THOMAS WOODROOFE MORROW Jul 1952 British Director 2014-04-23 UNTIL 2019-06-02 RESIGNED
IAN HOWLETT Dec 1969 British Director 2014-04-23 UNTIL 2018-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Engineering Technology Group Holdings Limited 2017-02-14 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDUSTRIAL SERVICES INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
UNITY (SERVICES) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 63110 - Data processing, hosting and related activities
MACLELLAN INTEGRATED SERVICES LIMITED LONDON ENGLAND ... FULL 99999 - Dormant Company
T N C LIMITED GLOUCESTER UNITED KINGDOM Active UNAUDITED ABRIDGED 82911 - Activities of collection agencies
HAHN & KOLB (GREAT BRITAIN) LIMITED WARWICK ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
THE ENGINEERING TECHNOLOGY GROUP LIMITED WARWICK ENGLAND Active FULL 46620 - Wholesale of machine tools
THE A1 CREDIT REFERENCE BUREAU LIMITED GLOUCESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TURNING TECHNOLOGIES UK LIMITED WARWICK ENGLAND Active SMALL 46620 - Wholesale of machine tools
TWP (NEWCO) 147 LIMITED WARWICK ENGLAND Dissolved... SMALL 70100 - Activities of head offices
HYFORE WORKHOLDING LIMITED COVENTRY ENGLAND Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
H K TECHNOLOGIES LIMITED WARWICK ENGLAND Active SMALL 28490 - Manufacture of other machine tools
H K (HOLDINGS) LIMITED WARWICK ENGLAND Active SMALL 70100 - Activities of head offices
H K LASER SERVICES LIMITED WARWICK ENGLAND Active SMALL 28490 - Manufacture of other machine tools
FEELER UK LIMITED SOUTHAM Dissolved... SMALL 46620 - Wholesale of machine tools
THE ENGINEERING TECHNOLOGY GROUP COMPANIES LIMITED WARWICK ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
CHIRON WERKE UK LIMITED WARWICK ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ETG BRIDGEPORT UK LIMITED WARWICK ENGLAND Active SMALL 46620 - Wholesale of machine tools
THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED WARWICK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TWP (NEWCO) 148 LIMITED WARWICK ENGLAND Dissolved... SMALL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAHN & KOLB (GREAT BRITAIN) LIMITED WARWICK ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
TURNING TECHNOLOGIES UK LIMITED WARWICK ENGLAND Active SMALL 46620 - Wholesale of machine tools
H K TECHNOLOGIES LIMITED WARWICK ENGLAND Active SMALL 28490 - Manufacture of other machine tools
H K (HOLDINGS) LIMITED WARWICK ENGLAND Active SMALL 70100 - Activities of head offices
H K LASER SERVICES LIMITED WARWICK ENGLAND Active SMALL 28490 - Manufacture of other machine tools
HK3D SOLUTIONS LIMITED WARWICK ENGLAND Active SMALL 28490 - Manufacture of other machine tools
CHIRON WERKE UK LIMITED WARWICK ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ETG BRIDGEPORT UK LIMITED WARWICK ENGLAND Active SMALL 46620 - Wholesale of machine tools
THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED WARWICK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.