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ETAVONI LIMITED
Company
ETAVONI
Phone:
+44 (0)1761 420 774
A⁺
rating
KEY FINANCES
Year
2017
Assets
£2174.16k
▲ £657.07k (43.31 %)
Cash
£914.37k
▲ £125.77k (15.95 %)
Liabilities
£131.4k
▼ £-586.46k (-81.70 %)
Net Worth
£2042.76k
▲ £1243.52k (155.59 %)
Download Balance Sheet for 2015-2017
REGISTRATION INFO
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UK
Bath and North East Somerset
Company name
ETAVONI LIMITED
Company number
05228818
Status
Active
Categroy
Private Limited Company
Date of Incorporation
13 Sep 2004
Age - 21 years
Home Country
United Kingdom
CONTACTS
Website
www.etavoni.com
Phones
+44 (0)1761 420 774
01761 420 774
+44 (0)1761 434 459
01761 434 459
Registered Address
UNIT A WELLSWAY WORKS,
WELLS ROAD,
RADSTOCK,
BANES,
BA3 3RZ
ECONOMIC ACTIVITIES
28990
Manufacture of other special-purpose machinery n.e.c.
LAST EVENTS
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
CHARGES
29 September 2014
Status
Outstanding
Delivered
2 October 2014
Persons entitled
Lloyds Bank PLC
Description
Unit 2 and unit 2A wellsway works, wells road, radstock…
See Also
ETAK CREATIVE LTD
ETATRON GB LIMITED
ETB MANAGEMENT LTD
ETC TELECOM LIMITED
ETCETERA CONSTRUCTION SERVICES LIMITED
ETCETERA INTERIORS LTD
Last update 2018
ETAVONI LIMITED DIRECTORS
Wayne Williams
Acting
Appointed
13 May 2013
Role
Secretary
Address
Unit A, Wellsway Works, Wells Road, Radstock, Banes, United Kingdom, BA3 3RZ
Name
WILLIAMS, Wayne
Brian Watts
Acting
Appointed
03 November 2004
Occupation
Engineer
Role
Director
Age
57
Nationality
British
Address
Gallant Hill Farm, Foxcote, Radstock, England, BA3 5YE
Country Of Residence
England
Name
WATTS, Brian
Deborah Slater
Resigned
Appointed
30 May 2005
Resigned
16 May 2013
Role
Secretary
Address
Maple House, Broadway Chilcompton, Radstock, Somerset, BA3 4JW
Name
SLATER, Deborah
Brian Watts
Resigned
PSC
Appointed
21 October 2004
Resigned
30 May 2005
Role
Secretary
Address
Moorwood Cottage, Moorwood, Oakhill, Bath, Somerset, BA3 5BN
Name
WATTS, Brian
Notified On
13 September 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
@UKPLC CLIENT SECRETARY LTD
Resigned
Appointed
13 September 2004
Resigned
21 October 2004
Role
Nominee Secretary
Address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Name
@UKPLC CLIENT SECRETARY LTD
Peter Forrester Slater
Resigned
Appointed
21 October 2004
Resigned
31 May 2005
Occupation
Engineer
Role
Director
Age
68
Nationality
British
Address
Maple House, Wells Road, Chilcompton, Radstock, Somerset, BA3 4JW
Name
SLATER, Peter Forrester
@UKPLC CLIENT DIRECTOR LTD
Resigned
Appointed
13 September 2004
Resigned
21 October 2004
Role
Nominee Director
Address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Name
@UKPLC CLIENT DIRECTOR LTD
REVIEWS
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Excellent according to the company’s financial health.
