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 - WARWICK

This company is listed in the following categories:
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)
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

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