ETA PROJECTS LIMITED
Overview
| Company Name | ETA PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03281860 |
| 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 ETA PROJECTS LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is ETA PROJECTS LIMITED located?
| Registered Office Address | Nottingham Road Loughborough LE11 1EX Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETA PROJECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ETA PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for ETA PROJECTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 032818600002 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 11, 2025 with updates | 4 pages | CS01 | ||
Cessation of Brush Power Networks Limited as a person with significant control on Nov 28, 2024 | 1 pages | PSC07 | ||
Notification of Brush Group Limited as a person with significant control on Nov 28, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Kathryn Davies as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Termination of appointment of James Matthew Quay as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christian Bernard Lordereau as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Appointment of Miss Kathryn Davies as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Eugene Thomas Conroy as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Change of details for Brush Power Networks Limited as a person with significant control on Oct 07, 2022 | 2 pages | PSC05 | ||
Appointment of Miss Stephanie Woodmass as a director on Apr 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher David Abbott as a director on Mar 02, 2023 | 1 pages | TM01 | ||
Registration of charge 032818600002, created on Mar 03, 2023 | 63 pages | MR01 | ||
Confirmation statement made on Feb 11, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Gunter Halfar as a director on Dec 14, 2022 | 2 pages | AP01 | ||
Registered office address changed from Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom to Nottingham Road Loughborough Leicestershire LE11 1EX on Dec 22, 2022 | 1 pages | AD01 | ||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Cessation of Wendy Sefton as a person with significant control on Oct 07, 2022 | 1 pages | PSC07 | ||
Cessation of Eugene Thomas Conroy as a person with significant control on Oct 07, 2022 | 1 pages | PSC07 | ||
Who are the officers of ETA PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWITSON, Benjamin Peter Thexton | Secretary | Loughborough LE11 1EX Leicestershire Nottingham Road England | 299403230001 | |||||||
| HALFAR, Gunter | Director | Loughborough LE11 1EX Leicestershire Nottingham Road England | Czech Republic | South African,German | Director | 303570400001 | ||||
| HENNECKE, Lars Karel | Director | Loughborough LE11 1EX Leicestershire Nottingham Road England | England | German | Director | 273177950001 | ||||
| HEWITSON, Benjamin Peter Thexton | Director | Loughborough LE11 1EX Leicestershire Nottingham Road England | United Kingdom | British | Director | 214973510001 | ||||
| PHILLIPS, Kim | Director | Loughborough LE11 1EX Leicestershire Nottingham Road England | England | British | Director | 197417610002 | ||||
| PITRAT, Nicolas Robert Louis | Director | Loughborough LE11 1EX Leicestershire Nottingham Road England | England | British,French | Director | 284563830001 | ||||
| SEYMOUR, Richard | Director | Loughborough LE11 1EX Leicestershire Nottingham Road England | England | British | Director | 301704830001 | ||||
| WATSON, Jeremy Graeme | Director | Loughborough LE11 1EX Leicestershire Nottingham Road England | England | British | Director | 198070040002 | ||||
| WOODMASS, Stephanie, Ms. | Director | Loughborough LE11 1EX Leicestershire Nottingham Road England | United Kingdom | British | Director | 307761210001 | ||||
| CONROY, Eugene Thomas | Secretary | Manor Green Road KT19 8LL Epsom 143 Surrey | Irish | Engineer | 50395930003 | |||||
| RISLEY, Felix Edward | Secretary | Cheswick Cottage Meath Green Lane RH6 8HZ Horley Surrey | British | Chartered Engineer | 50396030002 | |||||
| SEFTON, Wendy | Secretary | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House Leicestershire England | British | 58153230002 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| ABBOTT, Christopher David | Director | Loughborough LE11 1EX Leicestershire Nottingham Road England | England | British | Director | 284593720002 | ||||
| CONROY, Eugene Thomas | Director | Loughborough LE11 1EX Leicestershire Nottingham Road England | United Kingdom | Irish | Director | 50395930003 | ||||
| CONROY, Eugene Thomas | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House Leicestershire England | United Kingdom | Irish | Engineer | 50395930003 | ||||
| DAVIES, Kathryn | Director | Loughborough LE11 1EX Leicestershire Nottingham Road England | England | British | Director | 314599480001 | ||||
| ENDERSBY, Stephen | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House Leicestershire England | United Kingdom | British | Businessman | 97258730001 | ||||
| LORDEREAU, Christian Bernard | Director | Loughborough LE11 1EX Leicestershire Nottingham Road England | United Kingdom | French,British | Director | 284575870001 | ||||
| OCONNOR, Vincent | Director | Bear Lane SE1 0UH London 5 | United Kingdom | English | Consultancy | 118143940002 | ||||
| OSTERFIELD, Steven | Director | Bear Lane SE1 0UH London 5 | United Kingdom | British | Director | 179407210001 | ||||
| PHILLIPS, Kim | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House Leicestershire England | England | British | Director | 197417610002 | ||||
| QUAY, James Matthew | Director | Loughborough LE11 1EX Leicestershire Nottingham Road England | England | British | Director | 73911400001 | ||||
| QUAY, James Matthew | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House Leicestershire England | England | British | Company Director | 73911400001 | ||||
| RISLEY, Felix Edward | Director | Cheswick Cottage Meath Green Lane RH6 8HZ Horley Surrey | England | British | Chartered Engineer | 50396030002 | ||||
| SARBUTT, Peter George | Director | 24 Prower Close CM11 2BU Billericay Essex | United Kingdom | British | Engineer | 120092720001 | ||||
| SEFTON, Wendy | Director | 143 Manor Green Road KT19 8LL Epsom Surrey | England | British | Company Director | 58153230002 | ||||
| SEYMOUR, Richard | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House Leicestershire England | England | British | Director | 301704830001 | ||||
| WATSON, Jeremy Graeme | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House Leicestershire England | England | British | Company Director | 198070040002 | ||||
| WELLMAN, Paul Graham | Director | Bear Lane SE1 0UH London 5 | United Kingdom | British | Technical Director | 159901930001 | ||||
| YEOMANS, Geoffrey | Director | Bear Lane SE1 0UH London 5 | Scotland | British | Director | 178205790001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of ETA PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brush Group Limited | Nov 28, 2024 | Loughborough LE11 1EX Leicestershire Nottingham Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brush Power Networks Limited | Aug 23, 2022 | Loughborough LE11 1EX Leicestershire Nottingham Road England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eugene Thomas Conroy | Oct 01, 2016 | Nottingham Road LE11 1EX Loughborough Brush Group Leicestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Wendy Sefton | Apr 06, 2016 | Nottingham Road LE11 1EX Loughborough Brush Group Leicestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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