ETS DESIGN LIMITED

UNIT 11 KINGSMILL BUSINESS PARK, CHAPEL MILL ROAD, KINGSTON UPON THAMES KT1 3GZ

Active
Private Limited Company
Company No. 04412200
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ETS DESIGN LIMITED was incorporated on Tuesday, April 9, 2002 as a Private Limited Company with registered address in KINGSTON UPON THAMES. ETS DESIGN LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 22 years 10 months and 15 days.

Name	ETS DESIGN LIMITED
Company number	04412200
Company type	Private Limited Company
Incorporation date	09 Apr 2002
Status	Active
Industry (SIC 2007)	Manufacture of other special-purpose machinery n.e.c. (28990)

Address

Registered Address	UNIT 11 KINGSMILL BUSINESS PARK CHAPEL MILL ROAD KINGSTON UPON THAMES KT1 3GZ
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
Mr Marcus Allard Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent
Mr Gerard Peter Theodore Henrique Sauer Nationality: Dutch	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent
Mr Stephen Grosvenor Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, February 8, 2018 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 April
Next annual accounts due	31 January 2025, (-24 days left)
Latest accounts	30 April 2023
Next confirmation statement due	07 May 2017
Last confirmation statement dated	09 April 2016

Mortgages

No mortgages have been registered against ETS DESIGN LIMITED.

Previous Names

Name	Change Date
ETS DESIGN LIMITED	09 Apr 2002
ENVIRONMENTAL TRANSPORTATION SYSTEMS LIMITED	12 Feb 2007