Company NameEtalon Brickworks Ltd
DirectorNatalia Andries
Company StatusActive
Company Number13128679
CategoryPrivate Limited Company
Incorporation Date12 January 2021(3 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMiss Natalia Andries
Date of BirthMay 1993 (Born 30 years ago)
NationalityRomanian
StatusCurrent
Appointed16 October 2023(2 years, 9 months after company formation)
Appointment Duration6 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Longwalk Road Stockley Park
Uxbridge
UB11 1FE
Director NameMr Igor Frunza
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr Gheorghe Andries
Date of BirthApril 1961 (Born 63 years ago)
NationalityRomanian
StatusResigned
Appointed12 January 2022(1 year after company formation)
Appointment Duration1 year, 1 month (resigned 06 March 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr Serghei Ceban
Date of BirthJune 1986 (Born 37 years ago)
NationalityRomanian
StatusResigned
Appointed06 March 2023(2 years, 1 month after company formation)
Appointment Duration7 months, 1 week (resigned 16 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE

Location

Registered Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return16 October 2023 (6 months, 1 week ago)
Next Return Due30 October 2024 (6 months, 1 week from now)

Filing History

21 January 2021Director's details changed for Mr Igor Frunza on 21 January 2021 (2 pages)
12 January 2021Incorporation
Statement of capital on 2021-01-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)