E-tec Namibia Ltd

General information

Name:

E-tec Namibia Limited

Office Address:

The Apex 2 Sheriffs Orchard CV1 3PP Coventry

Number: 10193192

Incorporation date: 2016-05-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

E-tec Namibia Ltd with the registration number 10193192 has been on the market for four years. This Private Limited Company is officially located at The Apex, 2 Sheriffs Orchard in Coventry and company's area code is CV1 3PP. Started as E-tech Namibia, this business used the name until 2016-06-10, then it got changed to E-tec Namibia Ltd. The enterprise's principal business activity number is 74901 : Environmental consulting activities. Thursday 31st May 2018 is the last time company accounts were filed.

The directors currently officially appointed by the limited company include: Timo P. arranged to perform management duties four years ago, Wolfram K. arranged to perform management duties on 2016-05-23, Bernhard T. arranged to perform management duties in 2016 in May and Ilona W..

  • Previous company's names
  • E-tec Namibia Ltd 2016-06-10
  • E-tech Namibia Ltd 2016-05-23

Financial data based on annual reports

Company staff

Timo P.

Role: Director

Appointed: 23 May 2016

Latest update: 24 January 2020

Wolfram K.

Role: Director

Appointed: 23 May 2016

Latest update: 24 January 2020

Bernhard T.

Role: Director

Appointed: 23 May 2016

Latest update: 24 January 2020

Ilona W.

Role: Director

Appointed: 23 May 2016

Latest update: 24 January 2020

People with significant control

The companies that control the firm are as follows: Caurost Capital Partners Ltd owns 1/2 or less of company shares. This company can be reached in London at City Road, EC1V 2NX and was registered as a PSC under the registration number 08212244. Wolfram K. has substantial control or influence over the company.

Caurost Capital Partners Ltd
Address: 152 - Kemp House City Road, London, EC1V 2NX, England
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England
Place registered Companies House Uk
Registration number 08212244
Notified on 23 May 2016
Nature of control:
1/2 or less of shares
Wolfram K.
Notified on 23 May 2016
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 05 June 2020
Confirmation statement last made up date 22 May 2019
Annual Accounts
Start Date For Period Covered By Report 2016-05-23
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Resolution
Free Download
Confirmation statement with no updates Wednesday 22nd May 2019 (CS01)
filed on: 5th, June 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
3
Company Age

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