OpenRegistry
Companies House/Cranbrook/Company profile

ETOOL GLOBAL UK LTD

Active
09541822·incorporated 2015-04-14

ETOOL GLOBAL UK LTD is an active UK private limited company, incorporated on 14 April 2015 at Companies House (number 09541822; OpenRegistry canonical ID GB-09541822-etool-global-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,435 active UK entities in that code and one of 1,223 active companies registered in Cranbrook (postcode TN18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-14
Registered Address
WYNBERG BACK ROAD, SANDHURST, CRANBROOK, TN18 5JU, ENGLAND
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

ETOOL GLOBAL UK LTD has 1 person with significant control on file:

  • Mr Pak Lim Kong born 1952 resident in Malaysia, Malaysian national. Notified 2024-12-19.
    • Owns 50–75% of shares

5 historical PSC records have ceased:

  • Mr David John Blain born 1956 resident in England, British national. Notified 2019-09-14. Ceased 2023-10-10.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Richard Arthur Wyndham Haynes born 1978 resident in Australia, Australian national. Notified 2017-09-26. Ceased 2024-09-26.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Alexander Kelvin Bruce born 1979 resident in Australia, Australian national. Notified 2017-09-26. Ceased 2024-12-19.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Patrick James Hermon born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Lucas Seng Luk Kong born 1983 resident in Australia, Australian national. Notified 2024-09-25. Ceased 2024-12-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74901 (Environmental consulting activities):

Other companies registered in Cranbrook: