ETG ENGINEERING SOLUTIONS LIMITED
Overview
| Company Name | ETG ENGINEERING SOLUTIONS LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 09007893 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ETG ENGINEERING SOLUTIONS LIMITED?
- Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ETG ENGINEERING SOLUTIONS LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Ltd The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETG ENGINEERING SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ETG ENGINEERING SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | Yes |
What are the latest filings for ETG ENGINEERING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of deemed approval of proposals | 54 pages | AM06 | ||
Statement of administrator's proposal | 54 pages | AM03 | ||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registered office address changed from Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY England to C/O Teneo Financial Advisory Ltd the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Apr 29, 2026 | 3 pages | AD01 | ||
Termination of appointment of Adam Antony Maher as a director on Mar 06, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Martin James Doyle on Jan 10, 2026 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||
Current accounting period shortened from Dec 30, 2024 to Dec 29, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Apr 17, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Apr 17, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr John Alan Temple on Jan 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Antony Maher on Jan 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Martin Doyle on Jan 01, 2023 | 2 pages | CH01 | ||
Change of details for The Engineering Technology Group Limited as a person with significant control on Jul 21, 2022 | 2 pages | PSC05 | ||
Appointment of Mr Robert Paul Beckett as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Appointment of Mr Graeme Thomas as a director on May 26, 2021 | 2 pages | AP01 | ||
Who are the officers of ETG ENGINEERING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKETT, Robert Paul | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England | England | British | 302599170001 | |||||
| BROWN, Steven Michael | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Ltd | England | British | 256408130001 | |||||
| DOYLE, Martin James | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Ltd | England | British | 260820830003 | |||||
| TEMPLE, John Alan | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Ltd | England | British | 137564880007 | |||||
| THOMAS, Graeme | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Ltd | England | British | 283798860001 | |||||
| HOWLETT, Ian | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England | United Kingdom | British | 187093930001 | |||||
| MAHER, Adam Antony | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England | England | British | 122777430002 | |||||
| MORROW, George Thomas Woodroofe | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England | England | British | 13876540001 | |||||
| PRICE, Martin Kenneth | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England | England | British | 256408620001 | |||||
| RHODES, Paul | Director | Northfield Road Kineton Road Industrial Estate CV47 0FG Southam Rhodes House Warwickshire | United Kingdom | British | 175180900001 |
Who are the persons with significant control of ETG ENGINEERING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Engineering Technology Group Holdings Limited | Feb 14, 2017 | Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ETG ENGINEERING SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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