Menna Overview
Here’s a quick overview of ETESIA U.K. LIMITED 👀 — a Birmingham based business that started in 1991.
ETESIA U.K. LIMITED
- Company statusactive
- Company No02623409
- Age35 years 1 month Incorporated 24 June 1991
- Officers2
Address
C/O Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, B3 1QS, United Kingdom
ETESIA U.K. LIMITED is an active company incorporated on 24 June 1991 and based in Birmingham, United Kingdom. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46610 Wholesale of agricultural machinery, equipment and supplies
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 May 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 17 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 29 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 20 Dec 2017
Appoint Person Director Company With Name Date
8 Years Ago on 12 Dec 2017
Accounts With Accounts Type Small
8 Years Ago on 12 Oct 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMES, Tracey Denise | secretary | 30 Nov 2020 | |
| MALIN, Leslie John | director | Sep 1959 | 01 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Etesia Sas | 18 Oct 2024 | |
| Société Elmar Wolf Sas | 06 Apr 2016 |
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Here’s a quick overview of ETESIA U.K. LIMITED 👀 — a Birmingham based business that started in 1991.