ETHERTON LIMITED
234 HIGHAM LANE, NUNEATON, WARWICKSHIRE CV11 6AR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05256259
- Last Updated: 19 Mar 2024
Company Profile
ETHERTON LIMITED was incorporated on Tuesday, October 12, 2004 as a Private Limited Company with registered address in WARWICKSHIRE. ETHERTON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 20 years 4 months and 12 days.
| Name | ETHERTON LIMITED |
|---|---|
| Company number | 05256259 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
234 HIGHAM LANE NUNEATON WARWICKSHIRE CV11 6AR |
|---|---|
| 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 |
|---|---|
| Mrs Helen Elizabeth Etherton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Etherton 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-605 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 26 October 2024 |
| Last confirmation statement dated | 12 October 2023 |
Mortgages
No mortgages have been registered against ETHERTON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ETHERTON LIMITED | 12 Oct 2004 |