ETS 2023 LIMITED

2ND FLOOR 110, CANNON STREET, LONDON  EC4N 6EU
  • In Administration/Administrative Receiver
  • Private Limited Company
  • Company No. 02689763
  • Last Updated: 01 Mar 2024

Company Profile

ETS 2023 LIMITED was incorporated on Friday, February 21, 1992 as a Private Limited Company with registered address in LONDON. ETS 2023 LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 33 years and 2 days.

Name ETS 2023 LIMITED
Company number 02689763
Company type Private Limited Company
Incorporation date 21 Feb 1992
Status In Administration/Administrative Receiver
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR 110
CANNON STREET
LONDON
EC4N 6EU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ecoserv Group Limited Howbery Business Park, OX10 8BA Dates: Tuesday, October 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Anthony Williams Nationality: British Dates: Wednesday, October 9, 2019 - Tuesday, October 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter Mark Sawyer Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, October 12, 2021
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-512 days left)
Latest accounts 31 December 2021
Next confirmation statement due 01 March 2017
Last confirmation statement dated 01 February 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
ETS 2023 LIMITED 21 Feb 1992
COOLTECH ENVIRONMENTAL ENGINEERING LIMITED 30 Mar 2022
ECOSERV TECHNICAL SERVICES LIMITED 16 Feb 2023