ETRO DEVELOPMENTS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 3LS

Company number 09402320
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, ENGLAND, NE3 3LS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Satisfaction of charge 094023200003 in full; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of ETRO DEVELOPMENTS LIMITED are www.etrodevelopments.co.uk, and www.etro-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Etro Developments Limited is a Private Limited Company. The company registration number is 09402320. Etro Developments Limited has been working since 22 January 2015. The present status of the company is Active. The registered address of Etro Developments Limited is Bulman House Regent Centre Gosforth Newcastle Upon Tyne England Ne3 3ls. . JERATH, Suresh Kumar is a Secretary of the company. JERATH, Ritu Rajni is a Director of the company. JERATH, Suresh Kumar is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JERATH, Suresh Kumar
Appointed Date: 15 December 2015
Director
JERATH, Ritu Rajni
Appointed Date: 22 January 2015
55 years old
Director
JERATH, Suresh Kumar
Appointed Date: 22 January 2015
62 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 22 January 2015
Appointed Date: 22 January 2015
48 years old

Persons With Significant Control

Mr Suresh Kumar Jerath
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ritu Rajni Jerath
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETRO DEVELOPMENTS LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
10 Jan 2017
Satisfaction of charge 094023200003 in full
28 Nov 2016
Total exemption small company accounts made up to 31 July 2016
16 Nov 2016
Registered office address changed from Unit 2 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 16 November 2016
09 Nov 2016
Satisfaction of charge 094023200002 in full
...
... and 8 more events
11 Feb 2015
Statement of capital following an allotment of shares on 11 February 2015
  • GBP 2
26 Jan 2015
Appointment of Mrs Ritu Rajni Jerath as a director on 22 January 2015
26 Jan 2015
Appointment of Mr Suresh Kumar Jerath as a director on 22 January 2015
22 Jan 2015
Termination of appointment of Osker Heiman as a director on 22 January 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 1

ETRO DEVELOPMENTS LIMITED Charges

3 June 2016
Charge code 0940 2320 0003
Delivered: 14 June 2016
Status: Satisfied on 10 January 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 19 church avenue gosforth newcastle upon tyne…
29 April 2016
Charge code 0940 2320 0002
Delivered: 4 May 2016
Status: Satisfied on 9 November 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 ingram avenue red house farm gosforth newcastle title no…
3 August 2015
Charge code 0940 2320 0001
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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