Menna Overview
Here’s a quick overview of ETESIAN GREEN LIMITED 👀 — a Halesowen, West Midlands based business that started in 2020.
ETESIAN GREEN LIMITED
- Company statusactive
- Company No12948367
- Age6 years 1 month Incorporated 13 October 2020
- Officers4
Address
West Point, Ground Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, England
ETESIAN GREEN LIMITED is an active company incorporated on 13 October 2020 and based in Halesowen, West Midlands, England. The company was registered 6 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)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 29 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 14 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 01 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 01 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 01 May 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 31 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 17 May 2025
Change To A Person With Significant Control
1 Year Ago on 02 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 02 Apr 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Dec 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWNE, Matthew | director | Jul 1962 | 13 Oct 2020 |
| CAWTHORNE, Shelley Marie | director | Aug 1984 | 24 Apr 2026 |
| LOIZIDES, Rebecca | director | Mar 1989 | 24 Apr 2026 |
| MILLER, Steven Philip | director | Aug 1957 | 25 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Renew Construct Group Limited | 29 Oct 2024 | |
| Mr Matthew Browne | Jul 1962 | 13 Oct 2020 |
| Mr David Fagg | Jan 1969 | 13 Oct 2020 |
Related Companies
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BROWNE, Matthew, CAWTHORNE, Shelley Marie, LOIZIDES, Rebecca, MILLER, Steven Philip, MARTIN, Christopher Paul are mutual persons.
CAWTHORNE, Shelley Marie are mutual persons.
FAGG, David are mutual persons.
WILSON, Glen Richard are mutual persons.
RENEW CONSTRUCT GROUP LIMITED
MILLER, Steven Philip are mutual persons.
ETESIAN GREEN HOLDINGS LIMITED
MILLER, Steven Philip, FAGG, David are mutual persons.
EDR TECHNOLOGY LTD
FAGG, David are mutual persons.
ETESIAN SIGNAGE LTD
FAGG, David are mutual persons.
EDR TECHNOLOGY GROUP LTD
FAGG, David are mutual persons.
PURE GREEN CONNECTIVITY LTD
MARTIN, Christopher Paul are mutual persons.
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Here’s a quick overview of ETESIAN GREEN LIMITED 👀 — a Halesowen, West Midlands based business that started in 2020.