Menna Overview
Here’s a quick overview of ETA PROJECTS LIMITED 👀 — a Leicestershire based business that started in 1996.
ETA PROJECTS LIMITED
- Company statusactive
- Company No03281860
- Age29 years 8 months Incorporated 21 November 1996
- Officers9
Address
Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
ETA PROJECTS LIMITED is an active company incorporated on 21 November 1996 and based in Leicestershire, England. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
11 Months Ago on 15 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 30 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 20 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Dec 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 30 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEWITSON, Benjamin Peter Thexton | secretary | 23 Aug 2022 | |
| HALFAR, Gunter | director | Jul 1970 | 14 Dec 2022 |
| HENNECKE, Lars Karel | director | Jun 1967 | 23 Aug 2022 |
| HEWITSON, Benjamin Peter Thexton | director | Mar 1975 | 23 Aug 2022 |
| PHILLIPS, Kim | director | May 1983 | 25 Oct 2022 |
| PITRAT, Nicolas Robert Louis | director | Nov 1976 | 23 Aug 2022 |
| SEYMOUR, Richard | director | Feb 1963 | 31 Oct 2022 |
| WATSON, Jeremy Graeme | director | Jun 1969 | 25 Oct 2022 |
| WOODMASS, Stephanie, Ms. | director | Feb 1978 | 05 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brush Group Limited | 28 Nov 2024 | |
| Brush Power Networks Limited | 23 Aug 2022 | |
| Mr Eugene Thomas Conroy | Jun 1967 | 01 Oct 2016 |
| Ms Wendy Sefton | Jun 1958 | 06 Apr 2016 |
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Here’s a quick overview of ETA PROJECTS LIMITED 👀 — a Leicestershire based business that started in 1996.