ETON PANEL SYSTEMS LIMITED
C/O KNIGHT & CO, 11 CASTLE HILL, MAIDENHEAD SL6 4AA- Active
- Private Limited Company
- Company No. 03875197
- Last Updated: 01 Mar 2024
Company Profile
ETON PANEL SYSTEMS LIMITED was incorporated on Thursday, November 11, 1999 as a Private Limited Company with registered address in MAIDENHEAD. ETON PANEL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 25 years 3 months and 12 days.
| Name | ETON PANEL SYSTEMS LIMITED |
|---|---|
| Company number | 03875197 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KNIGHT & CO 11 CASTLE HILL MAIDENHEAD SL6 4AA |
|---|---|
| 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 |
|---|---|
| Mr Martin Frederick Humphries Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Thomas Byrne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (188 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ETON PANEL SYSTEMS LIMITED | 11 Nov 1999 |