Etms Highways Ltd., West Malling
Etms Highways Ltd. is a private limited company. Previously, it was named Exhibition Traffic Management Services Ltd (it was changed on 2020-06-16). Located at Works Depot Castle Way, Leybourne, West Malling ME19 5HW, the above-mentioned 9 years old business was incorporated on 2014-05-16 and is officially categorised as "combined facilities support activities" (Standard Industrial Classification: 81100).4 directors can be found in this company: Jane G. (appointed on 19 December 2022), Thomas B. (appointed on 12 June 2020), Christopher B. (appointed on 12 June 2020).
| About | |
|---|---|
| Name: Etms Highways Ltd. | |
| Number: 09043041 | |
| Incorporation date: 2014-05-16 | |
| End of financial year: 31 December |
| Address: |
Works Depot Castle Way Leybourne West Malling ME19 5HW |
| SIC code: |
81100 - Combined facilities support activities |
Company staff
People with significant control
Chaffin Holdings Limited
12 June 2020
| Address | Chapter House Priesthawes Farm, Hailsham Road, Polegate, East Sussex, BN26 6QU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 012152697 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gerald K.
17 May 2016 - 12 June 2020
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2015-05-31 | 2016-05-31 | 2017-01-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 100 | 459,303 | 548,728 | 584,358 | 512,359 | 870,754 |
| Total Assets Less Current Liabilities | - | - | 100 | 101,247 | 201,411 | 286,951 | 309,827 | 630,150 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | - | - | - | - | - |
The deadline for Etms Highways Ltd. confirmation statement filing is 2024-10-12. The most current one was sent on 2023-09-28. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Chaffin Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Priesthawes Farm, Hailsham Road, BN26 6QU Polegate, East Sussex. Gerald K. that owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 090430410002, created on Fri, 15th Dec 2023 filed on: 15th, December 2023 | mortgage |
Free Download
(12 pages)
|