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All Information about:
Name

E T M Construction & Recycling Holdings Limited
Address
81 Hartcliffe Way
Bristol
BS3 5RN
VAT ID no VAT ID available
Company No. 07527398 Show on Companies House
Accountsgroup
last accounts made up to 31 October 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Mccormack, Amy Louise Status: Active Notified: 06/04/2016 Date of Birth: 11/1985 Nature of Control
  • Significant influence or control
    •
    Mccormack, Andrew James Status: Active Notified: 06/04/2016 Date of Birth: 04/1982 Nature of Control
  • Significant influence or control
    •
    Mccormack, Edward Thomas Status: Active Notified: 06/04/2016 Date of Birth: 07/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mccormack, Hilary Status: Active Notified: 06/04/2016 Date of Birth: 11/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Mccormack, Amy Louise Bristol, England Status: Active Notified: 02/11/2015 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccormack, Andrew James Bristol, England Status: Active Notified: 02/11/2015 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccormack, Edward Thomas Bristol, England Status: Active Notified: 11/02/2011 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccormack, Hilary Bristol, England Status: Active Notified: 23/06/2011 Role: Secretary Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB E T M Commercials Limited Status: Active Notified: 01/07/2016 Companies House Number: 10123950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB E T M Contractors Limited Status: Active Notified: 06/04/2016 Companies House Number: 02970707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB E T M Plant Limited Status: Active Notified: 06/04/2016 Companies House Number: 07527526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB E T M Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 07527665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ETM Groundworks & Utilities LTD Status: Active Notified: 06/04/2016 Companies House Number: 07506272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ETM Recycling Limited Status: Active Notified: 01/07/2016 Companies House Number: 06915518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •