ET

EWP TECHNICAL SERVICES LIMITED

Dissolved

Company number 04386323

1 Oxford St · Incorporated 4 March 2002

C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 4 March 2002 – 11 July 2002

ROMEC (NO.2) LIMITED · 11 July 2002 – 29 July 2002

ROMEC SERVICES LIMITED · 29 July 2002 – 29 February 2016

Previous registered addresses

30 Finsbury Square London EC2A 1AG · until 20 May 2025

4th Floor 6 Bevis Marks London EC3A 7BA England · until 18 November 2024

First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England · until 12 September 2024

Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England · until 11 October 2022

4th Floor, 6 Bevis Marks London EC3A 7AF England · until 9 December 2021

Level 19 25 Canada Square London E14 5LQ England · until 7 October 2021

Senator House 85 Queen Victoria Street London EC4V 4DP · until 5 May 2015

Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY · until 24 July 2014

Highbank House Exchange Street Stockport Cheshire SK3 0ET · until 21 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
4 March 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
GALLACHER, Mark
Director
1 February 2023
MP
MOENS, Pieter Marie Gustaaf
Secretary
16 July 2022
PA
POLLINS, Andrew Martin
Director · Resigned
1 April 2020
PS
PINNELL, Simon David
Director · Resigned
1 January 2018
GS
GREGORY, Sarah Jane
Director · Resigned
1 January 2016
XD
XIBERRAS, Darren Antony
Director · Resigned
1 January 2016
XD
XIBERRAS, Darren Antony
Director · Resigned
1 January 2016
GS
GREGORY, Sarah
Secretary · Resigned
1 May 2015
TS
TUDOR, Simone
Secretary · Resigned
12 December 2013
PW
PETRIE, Wilfrid John
Director · Resigned
12 December 2013
WT
WOODHOUSE, Terry Colin
Director · Resigned
14 May 2012
AM
ALLAN, Melanie
Secretary · Resigned
13 January 2012
WN
WARGENT, Nicholas James
Secretary · Resigned
1 August 2011
BJ
BLUMBERGER, John Richard
Director · Resigned
30 March 2011
HA
HOBART, Andrew Hampden
Director · Resigned
30 March 2011
CK
CRAVEN, Kevin David
Director · Resigned
18 December 2006
MJ
MARLOR, John Stanley
Director · Resigned
18 December 2006
RA
ROSE, Andrew Edward
Director · Resigned
25 September 2006
TD
TIERNEY, Declan John
Secretary · Resigned
27 April 2006
GL
GLADWELL, Lynn
Secretary · Resigned
30 September 2002
FM
FELLOWES, Michael
Director · Resigned
30 September 2002
TI
TYLER, Ian Paul
Director · Resigned
30 September 2002
WC
WIGG, Christopher Graham
Director · Resigned
30 September 2002
MA
MALLEY, Anna Louise
Secretary · Resigned
11 July 2002
HA
HARTSHORN, Anthony Thomas
Director · Resigned
11 July 2002
RP
RESTARICK, Peter
Director · Resigned
11 July 2002
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
4 March 2002
LL
LOVITING LIMITED
Corporate Nominee Director · Resigned
4 March 2002
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director · Resigned
4 March 2002

Persons with significant control

PS
Equans Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 December 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2025 View
Change Sail Address Company With Old Address New Address
Address
18 November 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2024 View
Resolution
Resolution
12 September 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2022 View
Accounts With Accounts Type Full
Accounts
30 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 July 2022 View
Legacy
Capital
7 July 2022 View
Legacy
Insolvency
7 July 2022 View
Resolution
Resolution
7 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Change Sail Address Company With Old Address New Address
Address
9 December 2021 View
Change Sail Address Company With Old Address New Address
Address
7 October 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Move Registers To Sail Company With New Address
Address
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Full
Accounts
21 October 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Certificate Change Of Name Company
Change Of Name
29 February 2016 View
Change Of Name Notice
Change Of Name
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Accounts With Accounts Type Full
Accounts
10 January 2016 View
Move Registers To Sail Company With New Address
Address
5 October 2015 View
Change Sail Address Company With New Address
Address
5 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2015 View
Accounts With Accounts Type Full
Accounts
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2015 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts With Accounts Type Full
Accounts
6 March 2014 View
Appoint Person Secretary Company With Name
Officers
27 December 2013 View
Appoint Person Director Company With Name
Officers
27 December 2013 View
Termination Secretary Company With Name
Officers
27 December 2013 View
Termination Director Company With Name
Officers
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Change Person Director Company With Change Date
Officers
5 February 2013 View
Accounts With Accounts Type Full
Accounts
31 December 2012 View
Appoint Person Director Company With Name
Officers
25 May 2012 View
Termination Director Company With Name
Officers
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Change Person Director Company With Change Date
Officers
1 March 2012 View
Appoint Person Secretary Company With Name
Officers
14 February 2012 View
Termination Secretary Company With Name
Officers
14 February 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Termination Secretary Company With Name
Officers
30 January 2012 View
Appoint Person Secretary Company With Name
Officers
9 September 2011 View
Change Account Reference Date Company Previous Extended
Accounts
7 July 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 April 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Resolution
Resolution
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
8 May 2007 View
Accounts With Accounts Type Full
Accounts
14 April 2007 View
Legacy
Annual Return
2 April 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Annual Return
6 March 2006 View
Accounts With Accounts Type Full
Accounts
28 December 2005 View
Legacy
Annual Return
2 December 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Accounts
23 June 2004 View
Legacy
Annual Return
27 March 2004 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Dormant
Accounts
22 April 2003 View
Statement Of Affairs
Miscellaneous
10 February 2003 View
Legacy
Capital
10 February 2003 View
Legacy
Accounts
14 November 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Address
10 October 2002 View
Legacy
Accounts
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Certificate Change Of Name Company
Change Of Name
29 July 2002 View
Resolution
Resolution
17 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Certificate Change Of Name Company
Change Of Name
11 July 2002 View
Incorporation Company
Incorporation
4 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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