ETMS HIGHWAYS LTD.

WORKS DEPOT CASTLE WAY, LEYBOURNE, WEST MALLING ME19 5HW

Active
Private Limited Company
Company No. 09043041
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ETMS HIGHWAYS LTD. was incorporated on Friday, May 16, 2014 as a Private Limited Company with registered address in WEST MALLING. ETMS HIGHWAYS LTD. has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 10 years 5 months and 29 days.

Name	ETMS HIGHWAYS LTD.
Company number	09043041
Company type	Private Limited Company
Incorporation date	16 May 2014
Status	Active
Industry (SIC 2007)	Combined facilities support activities (81100)

Address

Registered Address	WORKS DEPOT CASTLE WAY LEYBOURNE WEST MALLING ME19 5HW
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
Chaffin Holdings Limited Priesthawes Farm, Hailsham Road, BN26 6QU	Dates: Friday, June 12, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Gerald John Kilsby Nationality: British	Dates: Tuesday, May 17, 2016 - Friday, June 12, 2020 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-45 days left)
Latest accounts	31 December 2022
Next confirmation statement due	13 June 2017
Last confirmation statement dated	16 May 2016

Mortgages

Total of Mortgages	2
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
ETMS HIGHWAYS LTD.	16 May 2014
EXHIBITION TRAFFIC MANAGEMENT SERVICES LTD	16 Jun 2020