ET-L (GB) INVESTMENT HOLDINGS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ
Company number 09768926
Status Active
Incorporation Date 9 September 2015
Company Type Private Limited Company
Address CAPITAL TAX ACCOUNTANTS LIMITED, SUITE 115 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Registered office address changed from Suite 115, Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England to C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 9 September 2015. The most likely internet sites of ET-L (GB) INVESTMENT HOLDINGS LIMITED are www.etlgbinvestmentholdings.co.uk, and www.et-l-gb-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Et L Gb Investment Holdings Limited is a Private Limited Company. The company registration number is 09768926. Et L Gb Investment Holdings Limited has been working since 09 September 2015. The present status of the company is Active. The registered address of Et L Gb Investment Holdings Limited is Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire United Kingdom Wd6 1qq. . MEANING, Marilyn is a Secretary of the company. MEANING, Peter Francis is a Director of the company. WAITE, Elodie Ann is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MEANING, Marilyn
Appointed Date: 09 September 2015

Director
MEANING, Peter Francis
Appointed Date: 09 September 2015
79 years old

Director
WAITE, Elodie Ann
Appointed Date: 09 September 2015
74 years old

Persons With Significant Control

Mr Peter Francis Meaning
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elodie Ann Waite
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ET-L (GB) INVESTMENT HOLDINGS LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
09 Sep 2015
Registered office address changed from Suite 115, Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England to C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 9 September 2015
09 Sep 2015
Incorporation
Statement of capital on 2015-09-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted