ETC REMEDIATION LIMITED
Overview
| Company Name | ETC REMEDIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12580489 |
| 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 ETC REMEDIATION LIMITED?
- Site preparation (43120) / Construction
Where is ETC REMEDIATION LIMITED located?
| Registered Office Address | 33 Pepper Street E14 9RP London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ETC REMEDIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ETC CONTRACTING & CONSULTANTS LIMITED | Aug 11, 2025 | Aug 11, 2025 |
| E TAYLOR CONSULTING 2023 LIMITED | Mar 06, 2023 | Mar 06, 2023 |
| DRIFFIELD 2021 LIMITED | Jun 29, 2021 | Jun 29, 2021 |
| CT PRESTIGE CARS LTD | Apr 30, 2020 | Apr 30, 2020 |
What are the latest accounts for ETC REMEDIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ETC REMEDIATION LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for ETC REMEDIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Moorbarns House Moorbarns Lane Lutterworth Leicestershire LE17 4JD England to 33 Pepper Street London Greater London E14 9RP on Aug 13, 2025 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed etc contracting & consultants LIMITED\certificate issued on 11/08/25 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed e taylor consulting 2023 LIMITED\certificate issued on 11/08/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Ethan Taylor as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Mr George Adam Taylor as a person with significant control on Mar 01, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Ate Farms Moorbarns Lane Lutterworth Leicestershire LE17 4JD England to Moorbarns House Moorbarns Lane Lutterworth Leicestershire LE17 4JD on Mar 27, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr George Adam Taylor on Mar 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ethan Taylor on Mar 01, 2025 | 2 pages | CH01 | ||||||||||
Cessation of Ns Consultancy Ltd as a person with significant control on Feb 08, 2025 | 1 pages | PSC07 | ||||||||||
Notification of George Adam Taylor as a person with significant control on Feb 07, 2025 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Cessation of George Adam Taylor as a person with significant control on Dec 01, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Ethan Adam Taylor as a person with significant control on Dec 01, 2024 | 1 pages | PSC07 | ||||||||||
Notification of George Adam Taylor as a person with significant control on Nov 01, 2024 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Ethan Adam Taylor as a person with significant control on Nov 01, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr George Adam Taylor on Nov 11, 2024 | 2 pages | CH01 | ||||||||||
Notification of Ethan Adam Taylor as a person with significant control on Nov 01, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Ns Consultancy Ltd as a person with significant control on Nov 11, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of A T Contracting & Plant Hire Limited as a person with significant control on Nov 11, 2024 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 125804890002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 125804890003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 125804890001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ethan Adam Taylor as a director on Feb 07, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of ETC REMEDIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, George Adam | Director | Moorbarns Lane LE17 4JD Lutterworth Moorbarns House Leicestershire England | United Kingdom | British | 126244540002 | |||||
| MORRIS, Stephen | Director | Moorbarns Lane LE17 4JD Lutterworth Ate Farms United Kingdom | United Kingdom | British | Director | 267101560001 | ||||
| TAYLOR, Carly | Director | Moorbarns Lane LE17 4JD Lutterworth Ate Farms United Kingdom | England | British | Director | 237202600001 | ||||
| TAYLOR, Ethan | Director | Moorbarns Lane LE17 4JD Lutterworth Moorbarns House Leicestershire England | England | British | Directo | 243471350002 |
Who are the persons with significant control of ETC REMEDIATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr George Adam Taylor | Feb 07, 2025 | Moorbarns Lane LE17 4JD Lutterworth Moorbarns House Leicestershire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Ns Consultancy Ltd | Nov 11, 2024 | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three Warwickshire England | Yes | ||||||||||
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Natures of Control
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| Mr Ethan Taylor | Nov 01, 2024 | Moorbarns Lane LE17 4JD Lutterworth Ate Farms Leicestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Adam Taylor | Nov 01, 2024 | Moorbarns Lane LE17 4JD Lutterworth Ate Farms Leicestershire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| A T Contracting & Plant Hire Limited | Mar 07, 2023 | Moorbarns Lane LE17 4JD Lutterworth Ate Farm Leicestershire England | Yes | ||||||||||
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Natures of Control
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| E.Taylor Consulting Limited | Mar 07, 2023 | Pury Hill Business Park Alderton Road NN12 7LS Towcester The Mill Northants United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mrs Carly Taylor | Apr 30, 2020 | Moorbarns Lane LE17 4JD Lutterworth Ate Farms United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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