ETP SERVICES LIMITED

Overview

Company Name	ETP SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06592050
Jurisdiction	England/Wales
Date of Creation	May 14, 2008

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ETP SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is ETP SERVICES LIMITED located?

Registered Office Address	27 Market Place PE6 8EA Market Deeping, Peterborough Cambridgeshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ETP SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for ETP SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2025
Next Confirmation Statement Due	Sep 04, 2025
Next Confirmation Statement Made Up To	Aug 21, 2024
Overdue	No

What are the latest filings for ETP SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 16, 2025	Registration of charge 065920500001, created on May 13, 2025	41 pages	MR01

Feb 26, 2025	Total exemption full accounts made up to May 31, 2024	9 pages	AA

Feb 24, 2025	Notification of Etp Group Holdings Limited as a person with significant control on Jul 24, 2018	2 pages	PSC02

Feb 24, 2025	Cessation of Michael John Welton as a person with significant control on Jul 24, 2018	1 pages	PSC07

Feb 24, 2025	Cessation of Graham Roy Gent as a person with significant control on Jul 24, 2018	1 pages	PSC07

Aug 21, 2024	Confirmation statement made on Aug 21, 2024 with updates	3 pages	CS01

Feb 29, 2024	Total exemption full accounts made up to May 31, 2023	9 pages	AA

Aug 21, 2023	Confirmation statement made on Aug 21, 2023 with updates	3 pages	CS01

May 24, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 21, 2022 with updates	3 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to May 31, 2021	9 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 21, 2021 with updates	3 pages	CS01

May 28, 2021	Registered office address changed from Bank Chambers 27a Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA England to 27 Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA on May 28, 2021	1 pages	AD01

Oct 21, 2020	Micro company accounts made up to May 31, 2020	6 pages	AA

Aug 28, 2020	Confirmation statement made on Aug 21, 2020 with updates	3 pages	CS01

Jan 28, 2020	Micro company accounts made up to May 31, 2019	5 pages	AA

Aug 13, 2019	Confirmation statement made on Jul 24, 2019 with updates	3 pages	CS01

Oct 16, 2018	Micro company accounts made up to May 31, 2018	5 pages	AA

Sep 07, 2018	Confirmation statement made on Jul 24, 2018 with updates	5 pages	CS01

May 24, 2018	Confirmation statement made on May 14, 2018 with updates	3 pages	CS01

Sep 26, 2017	Micro company accounts made up to May 31, 2017	6 pages	AA

Aug 22, 2017	Change of details for Mr Graham Roy Gent as a person with significant control on Aug 21, 2017	2 pages	PSC04

Aug 22, 2017	Director's details changed for Mr Graham Roy Gent on Aug 21, 2017	2 pages	CH01

Aug 21, 2017	Director's details changed for Mr Michael John Welton on Aug 21, 2017	2 pages	CH01

Aug 18, 2017	Registered office address changed from 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX to Bank Chambers 27a Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA on Aug 18, 2017	1 pages	AD01

View All Filings

Who are the officers of ETP SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GENT, Graham Roy

Feb 29, 2016

Director

PE6 8EA Market Deeping, Peterborough

27 Market Place

Cambridgeshire

England

British

1960-12

Director

205826380002

WELTON, Michael John

Feb 29, 2016

Director

PE6 8EA Market Deeping, Peterborough

27 Market Place

Cambridgeshire

England

British

1966-3

Director

67719460001

SHIPWAY & CO LTD

May 14, 2008

Jan 18, 2011

Secretary

Church Street

LE17 4AL Lutterworth

Leicestershire

United Kingdom

Identification Type	European Economic Area
Registration Number	04800806

130389550002

GARTON, David

May 14, 2008

May 01, 2017

Director

Dromintree Road

Bardon Hill

LE67 1TX Coalville

Hydrus House

Leicestershire

United Kingdom

British

1964-4

Company Director

81891490002

WADE, Philip Stephen

May 14, 2008

Jun 22, 2016

Director

Barnfield House

Bingley Road, Leesmoor

BD21 5QF Keighley

West Yorkshire

United Kingdom

British

1962-6

Company Director

121205570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ETP SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Etp Group Holdings Limited

Jul 24, 2018

PE6 8EA Market Deeping

27 Market Place

Peterborough

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	11478665

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Michael John Welton

Oct 28, 2016

PE6 8EA Market Deeping, Peterborough

27 Market Place

Cambridgeshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Graham Roy Gent

Oct 28, 2016

PE6 8EA Market Deeping, Peterborough

27 Market Place

Cambridgeshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ETP SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 13, 2025 Delivered On May 16, 2025	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 16, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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