ET ENVIRONMENTAL LIMITED - CRAWLEY


Company Profile Company Filings

Overview

ET ENVIRONMENTAL LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Active.
ET ENVIRONMENTAL LIMITED was incorporated 60 years ago on 02/05/1963 and has the registered number: 00759625. The accounts status is DORMANT and accounts are next due on 30/04/2025.

ET ENVIRONMENTAL LIMITED - CRAWLEY

This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

C/O VOLUTION GROUP PLC
CRAWLEY
WEST SUSSEX
RH10 9YX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW O'BRIEN Mar 1974 British Director 2019-08-01 CURRENT
RONNIE GEORGE Oct 1969 British Director 2015-12-23 CURRENT
MR ROBERT MARSHALL UNSWORTH Sep 1952 British Director 1998-11-09 UNTIL 2002-01-01 RESIGNED
ROGER NORMAN WALKER Apr 1944 British Director RESIGNED
MR ROBERT MARSHALL UNSWORTH Sep 1952 British Director 2003-07-01 UNTIL 2015-12-23 RESIGNED
CHARLES MUIRCROFT Oct 1941 British Director 1993-09-10 UNTIL 1996-04-12 RESIGNED
MR LEIGH ALAN STIMPSON Mar 1960 British Director 1994-06-07 UNTIL 1995-05-31 RESIGNED
MR JOSEPH JOHN TUFO Feb 1959 English Director 1997-07-01 UNTIL 2006-02-22 RESIGNED
MR LEIGH ALAN STIMPSON Mar 1960 British Director 1996-01-18 UNTIL 2018-07-20 RESIGNED
MR ALAN ANTHONY RICE Nov 1937 British Director 2002-02-13 UNTIL 2003-09-30 RESIGNED
DAVID MICHAEL RHEAD Mar 1936 British Director 1996-01-18 UNTIL 1999-09-02 RESIGNED
MR MARTIN MICHAEL REID Sep 1960 English Director 1998-08-01 UNTIL 2017-01-27 RESIGNED
MR JOHN NICHOLAS DEARN PRITCHARD Feb 1947 British Director 1994-05-31 UNTIL 1995-09-29 RESIGNED
JOHN RICHARD MARTIN PHILLIPS May 1955 British Director RESIGNED
MR GRAHAM PARKER Mar 1958 British Director 1993-09-10 UNTIL 1996-07-19 RESIGNED
JOHN PARK Jan 1945 British Director 1996-06-01 UNTIL 1999-08-13 RESIGNED
MR ROBERT MARSHALL UNSWORTH Sep 1952 British Secretary 1996-03-01 UNTIL 2002-01-01 RESIGNED
DEREK WILKES Sep 1961 British Secretary RESIGNED
RICHARD EDWIN SMEED Jul 1963 British Director 1994-06-07 UNTIL 1995-03-30 RESIGNED
MR STEPHEN ROBERT MCNEICE Dec 1961 British Secretary 2002-01-01 UNTIL 2006-07-04 RESIGNED
MR ROBERT MARSHALL UNSWORTH Sep 1952 British Secretary 2006-07-04 UNTIL 2015-12-23 RESIGNED
MR MICHAEL JOHN ANSCOMBE Secretary 2015-12-23 UNTIL 2022-01-31 RESIGNED
MR GORDON STUART WINTER Nov 1965 British Director 2006-12-08 UNTIL 2017-07-31 RESIGNED
PETER JAMES CAMPBELL May 1963 British Director 1994-06-07 UNTIL 2006-04-11 RESIGNED
NEIL ROBERT JOHNSON Mar 1955 British Director RESIGNED
MR MARK LESLIE HOSKINS Jan 1964 British Director 2015-12-23 UNTIL 2017-05-12 RESIGNED
CLIVE ERIC HIGGS Mar 1950 British Director 1998-01-14 UNTIL 1998-09-25 RESIGNED
MR. DAVID HAWKES Sep 1949 British Director RESIGNED
PETER ROY GRIMMER Sep 1940 British Director 2000-03-31 UNTIL 2004-08-31 RESIGNED
RONALD GREEN Jul 1943 British Director RESIGNED
MR JONATHAN MCDONALD Sep 1973 British Director 2015-08-03 UNTIL 2018-07-20 RESIGNED
IAN PAUL GOULD Aug 1945 British Director 2000-05-04 UNTIL 2001-06-14 RESIGNED
MR IAN DEW Jul 1959 British Director 2015-12-23 UNTIL 2019-07-31 RESIGNED
PAUL DAVIES Oct 1965 British Director 2015-12-23 UNTIL 2017-01-27 RESIGNED
JULIAN RICHARD LEWIS Jun 1967 British Director 2000-05-04 UNTIL 2001-06-14 RESIGNED
PHILLIP ANTHONY BROMPTON May 1940 British Director 1998-08-01 UNTIL 2001-06-14 RESIGNED
MR PHILIP ANTHONY BROMPTON May 1949 British Director RESIGNED
ALAN JAMES BROADBRIDGE Feb 1949 British Director 2000-09-06 UNTIL 2006-01-30 RESIGNED
RAYMOND BARNES Nov 1959 British Director 1997-04-01 UNTIL 1999-08-27 RESIGNED
STEPHEN FLOWITT HILL Feb 1958 British Director RESIGNED
STEPHEN ROBERT MCNEICE Dec 1961 British Director 1996-10-21 UNTIL 2006-07-04 RESIGNED
GORDON JOLIFFE Sep 1947 British Director 1993-09-10 UNTIL 1994-04-18 RESIGNED
JAMES OWENS Sep 1952 British Director 1995-09-29 UNTIL 1998-11-09 RESIGNED
HELEN JANE SAUNDERS Feb 1967 British Director 1998-08-01 UNTIL 2001-06-14 RESIGNED
MR JOHN FERRIS WATKINS Nov 1952 British Director 1993-05-19 UNTIL 1996-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Energy Technique Limited 2016-04-06 West Molesey   Surrey Ownership of shares 75 to 100 percent

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