ETB SERVICES LIMITED

Profile ETB SERVICES LIMITED

Actual on 01.09.2020
Company name
ETB SERVICES LIMITED
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Company number
03885380
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 November 1999
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Accounts

Actual

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 29 November 2020 due by Sunday, 10 January 2021

Last statement dated Friday, 29 November 2019

Nature of business (SIC)
95220 - Repair of household appliances and home and garden equipment
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Registered office address
UNIT 7 JAMES STREET WORKSHOP, JAMES STREET, CUMBRIA, CARLISLE, CA2 5AH
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PSC and Officers ETB SERVICES LIMITED

Officers

(as of 07.04.2020)

HORSLEY, Matthew
Status: Active
Appointed on: Monday, 16 April 2012
Correspondence address: Beechwood Close, United Kingdom, Cumbria, Maryport, CA15 7BZ, 23
Role: Secretary
HORSLEY, Matthew Joseph
Status: Active
Appointed on: Tuesday, 01 January 2008
Correspondence address: Beechwood Close, United Kingdom, Cumbria, Maryport, CA15 7BZ, 23
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Electrical It
Country of residence: England
WALLACE, Stewart
Status: Active
Appointed on: Tuesday, 01 September 2015
Correspondence address: Currock Park Avenue, United Kingdom, Carlisle, CA2 4DJ, 35
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Domestic Appliance Engineer
Country of residence: England
HORSLEY, Graham Richard
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Friday, 02 October 2015
Correspondence address: 4 Kings Avenue, Seaton, Cumbria, Workington, CA14 1DR
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Domestic Appliance Engineer
Country of residence: England
HORSLEY, Graham Richard
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Monday, 16 April 2012
Correspondence address: 4 Kings Avenue, Seaton, Cumbria, Workington, CA14 1DR
Role: Secretary
AR NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Monday, 29 November 1999
Correspondence address: 12-14 St Marys Street, Shropshire, Newport, TF10 7AB
Role: Nominee Director
ASHBURTON REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Monday, 29 November 1999
Correspondence address: 12-14 St Marys Street, Shropshire, Newport, TF10 7AB
Role: Nominee Secretary
WALLACE, Alan
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Tuesday, 01 September 2015
Correspondence address: 1 The Crescent, Cumbria, Wigton, CA7 9LP
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Domestic Appliance Engineer
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr Matthew Joseph Horsley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Maryport, 23
Nationality: British
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stewart Wallace
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Carlisle, 35
Nationality: British
Date of birth: February 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent