E-TECH SOUTHERN LIMITED - BILLERICAY
Company Profile | Company Filings |
Overview
E-TECH SOUTHERN LIMITED is a Private Limited Company from BILLERICAY ENGLAND and has the status: Active.
E-TECH SOUTHERN LIMITED was incorporated 15 years ago on 20/11/2008 and has the registered number: 06754667. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
E-TECH SOUTHERN LIMITED was incorporated 15 years ago on 20/11/2008 and has the registered number: 06754667. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
E-TECH SOUTHERN LIMITED - BILLERICAY
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
146 HIGH STREET
BILLERICAY
ESSEX
CM12 9DF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT LANE | Nov 1978 | British | Director | 2018-09-18 | CURRENT |
MR DAVID ROBERT PARRY | Mar 1963 | British | Director | 2008-11-20 UNTIL 2008-11-20 | RESIGNED |
MR DAVID HIGGINS | Aug 1968 | British | Director | 2008-11-20 UNTIL 2018-09-18 | RESIGNED |
MRS PHILLIPA ANN HIGGINS | Other | Secretary | 2008-11-20 UNTIL 2018-09-18 | RESIGNED | |
ALPHA SECRETARIAL LIMITED | Corporate Secretary | 2008-11-20 UNTIL 2008-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Lane | 2018-09-18 | 11/1978 | Billericay Essex | Ownership of shares 75 to 100 percent |
Mr David Anthony Higgins | 2016-04-06 - 2018-09-18 | 8/1968 | Brentwood Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |