Menna Overview
Here’s a quick overview of ETRON (UK) LIMITED 👀 — a Breightmet, Bolton based business that started in 2008.
ETRON (UK) LIMITED
- Company statusactive
- Company No06536550
- Age18 years 4 months Incorporated 17 March 2008
- Officers8
Address
Unit 6a Meadow Business Park, Meadow Lane, Breightmet, Bolton, BL2 6PT, England
ETRON (UK) LIMITED is an active company incorporated on 17 March 2008 and based in Breightmet, Bolton, England. The company was registered 18 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)
33190 Repair of other equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 09 May 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 May 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 31 Jul 2024
Memorandum Articles
2 Years Ago on 16 Jul 2024
Resolution
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jul 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAIRAM, Jonathan | director | Apr 1976 | 28 Jun 2024 |
| BAXTER, Deborah Jane | director | Jul 1969 | 28 Jun 2024 |
| COULTON, Lee William | director | Oct 1979 | 16 Oct 2020 |
| GREENWOOD, Philip Edwin | director | May 1977 | 28 Jun 2024 |
| HELPS, Anthony Nicholas | director | Dec 1967 | 24 Jan 2023 |
| LOWE, Charles Richard | director | Jan 1984 | 28 Jun 2024 |
| WARHAM, David Andrew | director | Feb 1969 | 17 Mar 2008 |
| WARHAM, Jessica | director | Oct 1993 | 24 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andwis Group Limited | 28 Jun 2024 | |
| Ms Lisa Joanne Warham | Sep 1968 | 05 Oct 2022 |
| Mr Lee Coulton | Oct 1979 | 05 Oct 2022 |
| Mr David Andrew Warham | Feb 1969 | 15 Apr 2016 |
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GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
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GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
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GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
GREENWOOD, Philip Edwin, LOWE, Charles Richard are mutual persons.
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Here’s a quick overview of ETRON (UK) LIMITED 👀 — a Breightmet, Bolton based business that started in 2008.