THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED - WARWICK
Company Profile | Company Filings |
Overview
THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED was incorporated 9 years ago on 05/03/2015 and has the registered number: 09473112. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED was incorporated 9 years ago on 05/03/2015 and has the registered number: 09473112. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED - WARWICK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 16, WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD
WARWICK
CV35 9JY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE ENGINEERING TECHNOLOGY GROUP LIMITED (until 21/07/2022)
THE ENGINEERING TECHNOLOGY GROUP LIMITED (until 21/07/2022)
TWP (NEWCO) 147 LIMITED (until 17/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ALAN TEMPLE | Jan 1956 | British | Director | 2015-05-18 | CURRENT |
ADAM ANTONY MAHER | Feb 1973 | British | Director | 2016-02-02 | CURRENT |
MR MARTIN DOYLE | Aug 1973 | British | Director | 2015-05-18 | CURRENT |
MR JEREMY BASIL PARKIN | Nov 1960 | British | Director | 2015-03-05 UNTIL 2015-05-18 | RESIGNED |
MR GARETH THOMAS O'HARA | Dec 1965 | British | Director | 2015-03-05 UNTIL 2015-05-18 | RESIGNED |
MR GEORGE THOMAS WOODROOFE MORROW | Jul 1952 | British | Director | 2015-05-18 UNTIL 2019-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Alan Temple | 2016-04-06 | 1/1956 | Warwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Martin James Doyle | 2016-04-06 | 8/1973 | Warwick |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |