ETNA STREET HOLDINGS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L13 7ED

Company number 07257850
Status Active
Incorporation Date 18 May 2010
Company Type Private Limited Company
Address 126-136 GREEN LANE, LIVERPOOL, ENGLAND, L13 7ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Registered office address changed from 126 Green Lane Old Swan Liverpool L13 7ED to 126-136 Green Lane Liverpool L13 7ED on 13 November 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 564,500 . The most likely internet sites of ETNA STREET HOLDINGS LIMITED are www.etnastreetholdings.co.uk, and www.etna-street-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Etna Street Holdings Limited is a Private Limited Company. The company registration number is 07257850. Etna Street Holdings Limited has been working since 18 May 2010. The present status of the company is Active. The registered address of Etna Street Holdings Limited is 126 136 Green Lane Liverpool England L13 7ed. . TIMSON, Clare Louise is a Secretary of the company. CHAMBERLAIN, John is a Director of the company. HOLDING, Neil is a Director of the company. JOHNSON, Peter William is a Director of the company. MCCABE, Barry Patrick is a Director of the company. PLATT, Daniel William is a Director of the company. RICHARDSON, Paul Dominic is a Director of the company. TIMSON, Clare Louise is a Director of the company. Secretary SMITH, Raymond Alan has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TIMSON, Clare Louise
Appointed Date: 01 February 2016
Director
CHAMBERLAIN, John
Appointed Date: 27 May 2010
78 years old
Director
HOLDING, Neil
Appointed Date: 27 May 2010
72 years old
Director
JOHNSON, Peter William
Appointed Date: 22 June 2010
85 years old
Director
MCCABE, Barry Patrick
Appointed Date: 27 May 2010
60 years old
Director
PLATT, Daniel William
Appointed Date: 01 February 2016
39 years old
Director
RICHARDSON, Paul Dominic
Appointed Date: 01 February 2016
42 years old
Director
TIMSON, Clare Louise
Appointed Date: 01 February 2016
51 years old

Resigned Directors

Secretary
SMITH, Raymond Alan
Resigned: 01 February 2016
Appointed Date: 27 May 2010
Director
STEPHENS, Graham Robertson
Resigned: 18 May 2010
Appointed Date: 18 May 2010
75 years old

ETNA STREET HOLDINGS LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
13 Nov 2016
Registered office address changed from 126 Green Lane Old Swan Liverpool L13 7ED to 126-136 Green Lane Liverpool L13 7ED on 13 November 2016
27 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 564,500
08 Feb 2016
Director's details changed for Mrs Clare Louise Timson on 5 February 2016
08 Feb 2016
Director's details changed for Barry Patrick Mccabe on 5 February 2016
...
... and 25 more events
10 Jun 2010
Appointment of Neil Holding as a director
10 Jun 2010
Statement of capital following an allotment of shares on 27 May 2010
  • GBP 564,500
07 Jun 2010
Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 May 2010
Termination of appointment of Graham Stephens as a director
18 May 2010
Incorporation

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