ETNA STREET INVESTMENTS LIMITED
LIVERPOOL ELLCO 213 LIMITED

Hellopages » Merseyside » Liverpool » L13 7ED

Company number 03884374
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address 126-136 GREEN LANE, OLD SWAN, LIVERPOOL, ENGLAND, L13 7ED
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Registered office address changed from 126 Green Lane Old Swan Liverpool L13 7ED to 126-136 Green Lane Old Swan Liverpool L13 7ED on 13 November 2016. The most likely internet sites of ETNA STREET INVESTMENTS LIMITED are www.etnastreetinvestments.co.uk, and www.etna-street-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Etna Street Investments Limited is a Private Limited Company. The company registration number is 03884374. Etna Street Investments Limited has been working since 26 November 1999. The present status of the company is Active. The registered address of Etna Street Investments Limited is 126 136 Green Lane Old Swan 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 JOHNSON, Edward William has been resigned. Secretary SMITH, Raymond Alan has been resigned. Nominee Secretary WALTON, David Storry has been resigned. Director EDWARDS, Derek Paul has been resigned. Director JOHNSON, Edward William has been resigned. Nominee Director MELLOR, Katharine Margaret has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TIMSON, Clare Louise
Appointed Date: 05 February 2016
Director
CHAMBERLAIN, John
Appointed Date: 19 December 2000
78 years old
Director
HOLDING, Neil
Appointed Date: 02 February 2001
72 years old
Director
JOHNSON, Peter William
Appointed Date: 02 February 2001
85 years old
Director
MCCABE, Barry Patrick
Appointed Date: 02 February 2001
60 years old
Director
PLATT, Daniel William
Appointed Date: 05 February 2016
39 years old
Director
RICHARDSON, Paul Dominic
Appointed Date: 05 February 2016
42 years old
Director
TIMSON, Clare Louise
Appointed Date: 05 February 2016
51 years old

Resigned Directors

Secretary
JOHNSON, Edward William
Resigned: 06 August 2001
Appointed Date: 19 December 2000
Secretary
SMITH, Raymond Alan
Resigned: 05 February 2016
Appointed Date: 06 August 2001
Nominee Secretary
WALTON, David Storry
Resigned: 19 December 2000
Appointed Date: 26 November 1999
Director
EDWARDS, Derek Paul
Resigned: 18 March 2008
Appointed Date: 02 February 2001
77 years old
Director
JOHNSON, Edward William
Resigned: 12 August 2005
Appointed Date: 02 February 2001
76 years old
Nominee Director
MELLOR, Katharine Margaret
Resigned: 19 December 2000
Appointed Date: 26 November 1999
76 years old

Persons With Significant Control

Mr Barry Patrick Mccabe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ETNA STREET INVESTMENTS LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
13 Nov 2016
Registered office address changed from 126 Green Lane Old Swan Liverpool L13 7ED to 126-136 Green Lane Old Swan Liverpool L13 7ED on 13 November 2016
08 Feb 2016
Appointment of Mr Paul Dominic Richardson as a director on 5 February 2016
08 Feb 2016
Termination of appointment of Raymond Alan Smith as a secretary on 5 February 2016
...
... and 66 more events
03 Jan 2001
New director appointed
03 Jan 2001
New secretary appointed
28 Dec 2000
Company name changed ellco 213 LIMITED\certificate issued on 29/12/00
04 Dec 2000
Return made up to 26/11/00; full list of members
26 Nov 1999
Incorporation

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