THE ENGINEERING TECHNOLOGY GROUP LIMITED
UNIT 16, WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD, WELLESBOURNE, WARWICK CV35 9JY- Active
- Private Limited Company
- Company No. 03257704
- Last Updated: 01 Mar 2024
Company Profile
THE ENGINEERING TECHNOLOGY GROUP LIMITED was incorporated on Wednesday, October 2, 1996 as a Private Limited Company with registered address in WARWICK. THE ENGINEERING TECHNOLOGY GROUP LIMITED has the status: Active and it's listed in the following category: Wholesale of machine tools. This Private Limited Company has been operating for 28 years 1 month and 6 days.
| Name | THE ENGINEERING TECHNOLOGY GROUP LIMITED |
|---|---|
| Company number | 03257704 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 16, WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD WELLESBOURNE WARWICK CV35 9JY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| The Engineering Technology Group Holdings Limited Loxley Road, Wellesbourne, CV35 9JY |
Dates: Tuesday, February 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Engineering Technology Group Companies Ltd Northfield Road, Kineton Road Industrial Estate, CV47 0FG |
Dates: Wednesday, April 6, 2016 - Tuesday, February 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| THE ENGINEERING TECHNOLOGY GROUP LIMITED | 02 Oct 1996 |
| CHIRON WERKE UK LIMITED | 21 Jul 2022 |