E T B INSTRUMENTS LIMITED

Profile E T B INSTRUMENTS LIMITED

Actual on 01.07.2021
Company name
E T B INSTRUMENTS LIMITED
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Company number
02703938
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 April 1992
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Saturday, 14 May 2022 due by Saturday, 28 May 2022

Last statement dated Friday, 14 May 2021

Nature of business (SIC)
29320 - Manufacture of other parts and accessories for motor vehicles
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Registered office address
UNIT 15 BROOKSIDE, SUMPTERS WAY TEMPLE FARM, SOUTHEND ON SEA ESSEX, INDUSTRIAL ESTATE, SS2 5RR
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PSC and Officers E T B INSTRUMENTS LIMITED

Officers

(as of 19.09.2020)

BISHOP, Edward Timothy
Status: Active
Appointed on: Monday, 06 April 1992
Correspondence address: Marston Doles Wharf Welsh Road East, Priors Marston, Southam, England, Warwickshire, CV47 7SS
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Development Engineer
Country of residence: United Kingdom
GARE, David Terence John
Status: Active
Appointed on: Tuesday, 16 June 1998
Correspondence address: 173 Highlands Boulevard, Leigh-On-Sea, England, Essex, SS9 3TJ
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Manager
Country of residence: England
GARE, Marina
Status: Active
Appointed on: Monday, 08 August 2016
Correspondence address: Unit 15 Brookside, Sumpters Way Temple Farm, Industrial Estate, Southend On Sea Essex, SS2 5RR
Role: Secretary
MBC NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 06 April 1992
Resigned on: Monday, 06 April 1992
Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
Role: Nominee Director
MBC SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 06 April 1992
Resigned on: Monday, 06 April 1992
Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
Role: Nominee Secretary
GARE, David Thomas Robert
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Sunday, 07 August 2016
Correspondence address: 10 Steven Lodge, 45 Grand Parade, Leigh On Sea, Essex, SS9 1DX
Nationality: British
Role: Secretary
SHOOSMITH, Brian Guy
Status: Not active
Appointed on: Monday, 06 April 1992
Resigned on: Sunday, 16 December 2001
Correspondence address: Culter Allers, Coulter, Biggar, Lanarkshire, ML12 6PZ
Role: Secretary
SHOOSMITH, Brian Guy
Status: Not active
Appointed on: Monday, 06 April 1992
Resigned on: Sunday, 16 December 2001
Correspondence address: Culter Allers, Coulter, Biggar, Lanarkshire, ML12 6PZ
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Mr David Terence John Gare
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Industrial Estate, Southend On Sea Essex
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent