E.T.S. PORTSMOUTH LIMITED
Overview
| Company Name | E.T.S. PORTSMOUTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02280171 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E.T.S. PORTSMOUTH LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is E.T.S. PORTSMOUTH LIMITED located?
| Registered Office Address | Unit 44 Barwell Business Park Leatherhead Road KT9 2NY Chessington Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E.T.S. PORTSMOUTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for E.T.S. PORTSMOUTH LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for E.T.S. PORTSMOUTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Kevin Paschal Moloney on Aug 26, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 43 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY England to Unit 44 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on Aug 26, 2025 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 180 pages | AA | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Asa Viktoria Skarbrandt on Jun 14, 2023 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kevin Paschal Moloney on Jun 01, 2020 | 2 pages | CH01 | ||
Termination of appointment of Stephen Gould as a director on Jun 14, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Antti-Pekka Juhani Jakonen on Aug 27, 2019 | 2 pages | CH01 | ||
Termination of appointment of Karl Sonny Robin Mirborn as a director on Jun 14, 2019 | 1 pages | TM01 | ||
Termination of appointment of Hans Torkel Gustav Andersén as a director on Jun 14, 2019 | 1 pages | TM01 | ||
Appointment of Mr Antti-Pekka Juhani Jakonen as a director on Jun 14, 2019 | 2 pages | AP01 | ||
Appointment of Asa Viktoria Skarbrandt as a director on Jun 14, 2019 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Units 4 - 6 Red Lion Business Park Red Lion Road Tolworth Surrey KT6 7QD to Unit 43 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on Oct 29, 2018 | 1 pages | AD01 | ||
Who are the officers of E.T.S. PORTSMOUTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAKONEN, Antti-Pekka Juhani | Director | Box 5112 SE - 102 43 Stockholm Addtech Ab Sweden | Finland | Finnish | 261680890001 | |||||
| MOLONEY, Kevin Paschal | Director | Midas House 62 Goldsworth Road GU21 6LQ Woking 2nd Floor Surrey United Kingdom | United Kingdom | Irish | 31205140005 | |||||
| SKARBRANDT, Asa Viktoria | Director | Box 5112 10243 Stockholm Addtech Ab Sweden | Sweden | Swedish | 261680540002 | |||||
| GOULD, Stephen | Secretary | Hampshire House Knowl Hill GU22 7HL Woking Surrey | British | 7446290004 | ||||||
| ANDERSÉN, Hans Torkel Gustav | Director | Box 5112 Se-10243 Stockholm C/O Addtech Ab Sweden | Sweden | Swedish | 206912250001 | |||||
| CHAPLIN, Leslie Stewart | Director | The Oldfarm Guildford Road KT16 0QT Ottershaw Surrey | British | 48924170001 | ||||||
| GOULD, Lynn Annette | Director | Hampshire House Knowl Hill GU22 7HL Woking Surrey | United Kingdom | British | 18624230004 | |||||
| GOULD, Stephen | Director | Hampshire House Knowl Hill GU22 7HL Woking Surrey | United Kingdom | British | 7446290004 | |||||
| MIRBORN, Karl Sonny Robin | Director | Box 5112 Se-10243 Stockholm C/O Addtech Ab Sweden | Sweden | Swedish | 206913820001 |
Who are the persons with significant control of E.T.S. PORTSMOUTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Addtech Nordic Ab | Apr 06, 2016 | Birger Jarlsgatan 43 Se-102 43 Stockholm Box 5112 Sweden | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0