ETMAN ENTERPRISES LTD
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 2RW

Company number 05030538
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address FIFTEEN ROSEHILL MONTGOMERY WAY, ROSEHILL ESTATE, CARLISLE, CUMBRIA, CA1 2RW
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 3 . The most likely internet sites of ETMAN ENTERPRISES LTD are www.etmanenterprises.co.uk, and www.etman-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Etman Enterprises Ltd is a Private Limited Company. The company registration number is 05030538. Etman Enterprises Ltd has been working since 30 January 2004. The present status of the company is Active. The registered address of Etman Enterprises Ltd is Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria Ca1 2rw. . HOLDER, Elizabeth is a Secretary of the company. HOLDER, Paul Stewart is a Director of the company. Secretary FARTHING, Nicola has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director FARTHING, Nicola has been resigned. Director FARTHING, Nigel has been resigned. Director FARTHING, Pauline has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
HOLDER, Elizabeth
Appointed Date: 01 November 2006
Director
HOLDER, Paul Stewart
Appointed Date: 01 November 2006
73 years old

Resigned Directors

Secretary
FARTHING, Nicola
Resigned: 01 November 2006
Appointed Date: 02 February 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 February 2004
Appointed Date: 30 January 2004
Director
FARTHING, Nicola
Resigned: 01 November 2006
Appointed Date: 02 February 2004
51 years old
Director
FARTHING, Nigel
Resigned: 06 September 2006
Appointed Date: 02 February 2004
79 years old
Director
FARTHING, Pauline
Resigned: 01 November 2006
Appointed Date: 02 February 2004
78 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 February 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Topmerit Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ETMAN ENTERPRISES LTD Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 3
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 3
...
... and 50 more events
02 Feb 2004
New director appointed
02 Feb 2004
New director appointed
02 Feb 2004
Secretary resigned
02 Feb 2004
Director resigned
30 Jan 2004
Incorporation

ETMAN ENTERPRISES LTD Charges

20 April 2004
Legal charge
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Dalston hall golf club & caravan park dalston cumbria. By…
20 April 2004
Legal charge
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lynwood lodge dalston hall carlisle. By way of fixed charge…

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