ETOILE SITE SERVICES LIMITED
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 10675462
- Last Updated: 01 Mar 2024
Company Profile
ETOILE SITE SERVICES LIMITED was incorporated on Thursday, March 16, 2017 as a Private Limited Company with registered address in LONDON. ETOILE SITE SERVICES LIMITED has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 7 years 7 months and 26 days.
| Name | ETOILE SITE SERVICES LIMITED |
|---|---|
| Company number | 10675462 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF |
|---|---|
| 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 Paul Conway Nationality: British |
Dates: Thursday, March 16, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr John Piper Nationality: British |
Dates: Thursday, March 16, 2017 - Friday, July 20, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ETOILE SITE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ETOILE SITE SERVICES LIMITED | 16 Mar 2017 |