ETS (SW) LIMITED
BROOK HOUSE FOX DEN ROAD, STOKE GIFFORD, BRISTOL BS34 8SP- Active
- Private Limited Company
- Company No. 04111403
- Last Updated: 01 Mar 2024
Company Profile
ETS (SW) LIMITED was incorporated on Tuesday, November 21, 2000 as a Private Limited Company with registered address in BRISTOL. ETS (SW) LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 24 years 3 months and 5 days.
| Name | ETS (SW) LIMITED |
|---|---|
| Company number | 04111403 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOK HOUSE FOX DEN ROAD STOKE GIFFORD BRISTOL BS34 8SP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mark James Cole Nationality: British |
Dates: Monday, July 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nathan Cole Nationality: British |
Dates: Monday, July 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sandra Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ETS (SW) LIMITED | 21 Nov 2000 |