ETALON GROUP LTD
78 WATCHETTS DRIVE, CAMBERLEY GU15 2PF- Active
- Private Limited Company
- Company No. 14305505
- Last Updated: 01 Mar 2024
Company Profile
ETALON GROUP LTD was incorporated on Thursday, August 18, 2022 as a Private Limited Company with registered address in CAMBERLEY. ETALON GROUP LTD has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 2 years 2 months and 4 days.
| Name | ETALON GROUP LTD |
|---|---|
| Company number | 14305505 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78 WATCHETTS DRIVE CAMBERLEY GU15 2PF |
|---|---|
| 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 Ion Andries Nationality: Romanian |
Dates: Monday, March 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gheorghe Andries Nationality: Romanian |
Dates: Thursday, August 18, 2022 - Monday, March 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (220 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 15 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ETALON GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ETALON GROUP LTD | 18 Aug 2022 |