ETRO GROUP LTD
NEWCASTLE UPON TYNE ETRO-GROUP LTD

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Company number 08693038
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, ENGLAND, NE3 3LS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Unit 2 Apex Business Village Annitsford Crammington NE23 7BF to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 16 November 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 104,118 . The most likely internet sites of ETRO GROUP LTD are www.etrogroup.co.uk, and www.etro-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Etro Group Ltd is a Private Limited Company. The company registration number is 08693038. Etro Group Ltd has been working since 17 September 2013. The present status of the company is Active. The registered address of Etro Group Ltd 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. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JERATH, Suresh Kumar
Appointed Date: 15 December 2015
Director
JERATH, Ritu Rajni
Appointed Date: 17 September 2013
55 years old
Director
JERATH, Suresh Kumar
Appointed Date: 17 September 2013
62 years old

ETRO GROUP LTD Events

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 Crammington NE23 7BF to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 16 November 2016
10 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 104,118
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Jan 2016
Appointment of Mr Suresh Kumar Jerath as a secretary on 15 December 2015
...
... and 4 more events
02 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 104,118
28 Apr 2014
Current accounting period shortened from 30 September 2014 to 31 July 2014
08 Apr 2014
Statement of capital following an allotment of shares on 28 March 2014
  • GBP 104,118.00
08 Apr 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Sep 2013
Incorporation

ETRO GROUP LTD Charges

3 August 2015
Charge code 0869 3038 0001
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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