ETS-PROPORTIONAIR LIMITED
THE COUNTING HOUSE, HIGH STREET, LUTTERWORTH LE17 4AY- Active
- Private Limited Company
- Company No. 14312593
- Last Updated: 01 Mar 2024
Company Profile
ETS-PROPORTIONAIR LIMITED was incorporated on Tuesday, August 23, 2022 as a Private Limited Company with registered address in LUTTERWORTH. ETS-PROPORTIONAIR LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 2 months and 18 days.
| Name | ETS-PROPORTIONAIR LIMITED |
|---|---|
| Company number | 14312593 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COUNTING HOUSE HIGH STREET LUTTERWORTH LE17 4AY |
|---|---|
| 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 Neil Richard Haagensen Nationality: British |
Dates: Tuesday, August 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shaun Rex Stone Nationality: British |
Dates: Tuesday, August 23, 2022 - 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 | 31 August |
| Next annual accounts due | 31 May 2025, (201 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 20 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ETS-PROPORTIONAIR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ETS-PROPORTIONAIR LIMITED | 23 Aug 2022 |