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ETPS LIMITED - Unit 14, Beresford Way, The Bridge, Chesterfield, United Kingdom
Company Information
- Company registration number
- 03711095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 14
- Beresford Way
- The Bridge
- Chesterfield
- Derbyshire
- S41 9FG Unit 14, Beresford Way, The Bridge, Chesterfield, Derbyshire, S41 9FG UK
Management
- Managing Directors
- FIORE, Luca Michael
- MCDONALD, Randolph James
- Company secretaries
- MCDONALD, Randolph James
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-10
- Age Of Company 1999-02-10 25 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- -
- -
- Etps Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADVANCED CHARGER TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-10
- Annual Return
- Due Date: 2020-02-24
- Last Date: 2019-02-10
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ETPS LIMITED Company Description
- ETPS LIMITED is a ltd registered in United Kingdom with the Company reg no 03711095. Its current trading status is "live". It was registered 1999-02-10. It was previously called ADVANCED CHARGER TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "46180". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-10.It can be contacted at Unit 14 .
Get ETPS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Etps Limited - Unit 14, Beresford Way, The Bridge, Chesterfield, United Kingdom
- 1999-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-unaudited-abridged (2020-01-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-02-21) - AA
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confirmation-statement-with-no-updates (2019-03-02) - CS01
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change-to-a-person-with-significant-control (2019-03-05) - PSC04
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notification-of-a-person-with-significant-control (2019-09-04) - PSC02
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cessation-of-a-person-with-significant-control (2019-09-04) - PSC07
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capital-name-of-class-of-shares (2019-03-07) - SH08
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-16) - CS01
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notification-of-a-person-with-significant-control (2018-02-16) - PSC01
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accounts-with-accounts-type-unaudited-abridged (2018-02-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-07) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-02-23) - AD04
keyboard_arrow_right 2015
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capital-alter-shares-subdivision (2015-03-18) - SH02
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resolution (2015-03-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-04) - AA
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change-person-secretary-company-with-change-date (2013-01-23) - CH03
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change-person-director-company-with-change-date (2013-01-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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move-registers-to-sail-company (2011-02-11) - AD03
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change-sail-address-company (2011-02-11) - AD02
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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change-person-director-company-with-change-date (2010-02-16) - CH01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-03-28) - AA
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legacy (2009-02-18) - 288a
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legacy (2009-02-18) - 288b
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legacy (2009-02-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-18) - 363s
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legacy (2008-02-20) - 88(2)R
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legacy (2008-02-04) - 169
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legacy (2008-02-02) - 288b
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legacy (2008-01-28) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-07-28) - AA
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certificate-change-of-name-company (2008-01-08) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-02) - AA
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legacy (2007-03-08) - 363a
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legacy (2007-01-16) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-18) - AA
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legacy (2006-03-06) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-05-19) - AA
keyboard_arrow_right 2004
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legacy (2004-03-15) - 363s
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accounts-with-accounts-type-small (2004-04-28) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-04-01) - AA
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legacy (2003-02-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-02) - AA
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legacy (2002-02-13) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-05-04) - AA
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legacy (2001-02-13) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-06) - AA
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legacy (2000-03-15) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-02-18) - CERTNM
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legacy (1999-02-23) - 287
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legacy (1999-02-23) - 288a
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legacy (1999-03-30) - 288a
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legacy (1999-02-23) - 288b
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legacy (1999-03-17) - 225
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incorporation-company (1999-02-10) - NEWINC