Etsmedical Limited

General information

Name:

Etsmedical Ltd

Office Address:

29 Bettws Y Coed Road Cyncoed CF23 6PH Cardiff

Number: 08456726

Incorporation date: 2013-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Etsmedical has been operating on the market for at least eleven years. Started under 08456726, the firm is considered a Private Limited Company. You can reach the headquarters of this firm during its opening times at the following address: 29 Bettws Y Coed Road Cyncoed, CF23 6PH Cardiff. This firm's principal business activity number is 49410 meaning Freight transport by road. The most recent financial reports describe the period up to 31st March 2023 and the latest confirmation statement was filed on 21st March 2023.

In order to satisfy the customers, this firm is permanently being overseen by a team of two directors who are Georg D. and Peter D.. Their joint efforts have been of extreme use to this specific firm since 2019. In order to help the directors in their tasks, the firm has been utilizing the skillset of Julie F. as a secretary since the appointment on 2013-06-10.

Executives with significant control over the firm are: Georg S. has substantial control or influence over the company. Peter D. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Georg D.

Role: Director

Appointed: 15 December 2019

Latest update: 11 February 2024

Julie F.

Role: Secretary

Appointed: 10 June 2013

Latest update: 11 February 2024

Peter D.

Role: Director

Appointed: 21 March 2013

Latest update: 11 February 2024

People with significant control

Georg S.
Notified on 30 May 2020
Nature of control:
substantial control or influence
Peter D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Georg D.
Notified on 5 April 2018
Ceased on 1 April 2019
Nature of control:
substantial control or influence
Julie F.
Notified on 10 April 2016
Ceased on 1 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 21st Mar 2024 (CS01)
filed on: 21st, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
11
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