ETRON (UK) LIMITED

UNIT 315 BRITANNIA BUSINESS PARK, BRITANNIA WAY, BOLTON BL2 2HH

Active
Private Limited Company
Company No. 06536550
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ETRON (UK) LIMITED was incorporated on Monday, March 17, 2008 as a Private Limited Company with registered address in BOLTON. ETRON (UK) LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 16 years 7 months and 24 days.

Name	ETRON (UK) LIMITED
Company number	06536550
Company type	Private Limited Company
Incorporation date	17 Mar 2008
Status	Active
Industry (SIC 2007)	Repair of other equipment (33190)

Address

Registered Address	UNIT 315 BRITANNIA BUSINESS PARK BRITANNIA WAY BOLTON BL2 2HH
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
Ms Lisa Joanne Warham Nationality: British	Dates: Wednesday, October 5, 2022 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Lee Coulton Nationality: British	Dates: Wednesday, October 5, 2022 - Wednesday, August 23, 2023 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr David Andrew Warham Nationality: British	Dates: Friday, April 15, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 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, (50 days left)
Latest accounts	31 March 2023
Next confirmation statement due	12 May 2017
Last confirmation statement dated	14 April 2016

Mortgages

No mortgages have been registered against ETRON (UK) LIMITED.

Previous Names

Name	Change Date
ETRON (UK) LIMITED	17 Mar 2008