ET PORTFOLIO COMPANY
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4JE
Company number 08979675
Status Active
Incorporation Date 4 April 2014
Company Type Private Unlimited Company
Address THIRD FLOOR CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Maoiliosa Seosamh O'culachain as a director on 6 December 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 30,000,002 ; Appointment of Unw Company Secretary Limited as a secretary on 24 March 2016. The most likely internet sites of ET PORTFOLIO COMPANY are www.etportfolio.co.uk, and www.et-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Et Portfolio Company is a Private Unlimited Company. The company registration number is 08979675. Et Portfolio Company has been working since 04 April 2014. The present status of the company is Active. The registered address of Et Portfolio Company 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
UNW COMPANY SECRETARY LIMITED
Appointed Date: 24 March 2016
Director
CLOUGH, John William
Appointed Date: 04 April 2014
66 years old
Director
WHITE, Peter David
Appointed Date: 23 May 2014
63 years old

Resigned Directors

Secretary
LINTON, David Glyn
Resigned: 24 March 2016
Appointed Date: 04 April 2014
Director
O'CULACHAIN, Maoiliosa Seosamh
Resigned: 06 December 2016
Appointed Date: 23 May 2014
63 years old

ET PORTFOLIO COMPANY Events

13 Dec 2016
Termination of appointment of Maoiliosa Seosamh O'culachain as a director on 6 December 2016
28 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 30,000,002
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
16 Sep 2015
Current accounting period extended from 31 March 2016 to 5 April 2016
...
... and 4 more events
03 Jul 2014
Appointment of Mr Maoiliosa O'culachain as a director
24 Jun 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2014
Change of share class name or designation
09 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2014
Incorporation
Statement of capital on 2014-04-04
  • GBP 2

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