ET INVESTMENTS LIMITED
NEWCASTLE UPON TYNE

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Company number 08620835
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address THIRD FLOOR CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Termination of appointment of Maoiliosa Seosamh O'culachain as a director on 6 December 2016; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of ET INVESTMENTS LIMITED are www.etinvestments.co.uk, and www.et-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Et Investments Limited is a Private Limited Company. The company registration number is 08620835. Et Investments Limited has been working since 23 July 2013. The present status of the company is Active. The registered address of Et Investments Limited is Third Floor Citygate St James Boulevard Newcastle Upon Tyne Ne1 4je. . UNW COMPANY SECRETARY LIMITED is a Secretary of the company. CLOUGH, John William is a Director of the company. WHITE, Peter David is a Director of the company. Secretary LINTON, David Glyn has been resigned. Director O'CULACHAIN, Maoiliosa Seosamh has been resigned. Director TEMPLE, Kenneth David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
UNW COMPANY SECRETARY LIMITED
Appointed Date: 24 March 2016
Director
CLOUGH, John William
Appointed Date: 23 July 2013
66 years old
Director
WHITE, Peter David
Appointed Date: 04 November 2013
63 years old

Resigned Directors

Secretary
LINTON, David Glyn
Resigned: 24 March 2016
Appointed Date: 23 July 2013
Director
O'CULACHAIN, Maoiliosa Seosamh
Resigned: 06 December 2016
Appointed Date: 04 November 2013
62 years old
Director
TEMPLE, Kenneth David
Resigned: 27 August 2014
Appointed Date: 23 July 2013
78 years old

Persons With Significant Control

Eaga Partnership Trustee Limited
Notified on: 23 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Eaga Partnership Trustee Two Limited
Notified on: 23 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ET INVESTMENTS LIMITED Events

13 Dec 2016
Total exemption full accounts made up to 5 April 2016
13 Dec 2016
Termination of appointment of Maoiliosa Seosamh O'culachain as a director on 6 December 2016
26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
28 Apr 2016
Appointment of Unw Company Secretary Limited as a secretary on 24 March 2016
28 Apr 2016
Termination of appointment of David Glyn Linton as a secretary on 24 March 2016
...
... and 6 more events
28 Nov 2013
Director's details changed for Mr Peter David White on 28 November 2013
04 Nov 2013
Appointment of Mr Peter David White as a director
04 Nov 2013
Appointment of Mr Maoiliosa O'culachain as a director
08 Aug 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
23 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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