ET CAPITAL UK HOLDINGS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1ET

Company number 10291818
Status Active
Incorporation Date 22 July 2016
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, UNITED KINGDOM, WD3 1ET
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration six events have happened. The last three records are Appointment of Mr Linhui Sui as a director on 13 January 2017; Termination of appointment of Boris Matthias Christian Schubert as a director on 13 January 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of ET CAPITAL UK HOLDINGS LIMITED are www.etcapitalukholdings.co.uk, and www.et-capital-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Et Capital Uk Holdings Limited is a Private Limited Company. The company registration number is 10291818. Et Capital Uk Holdings Limited has been working since 22 July 2016. The present status of the company is Active. The registered address of Et Capital Uk Holdings Limited is Hamilton House 25 High Street Rickmansworth Hertfordshire United Kingdom Wd3 1et. . SPUCCHES, Fabio Salvatore Angelo is a Director of the company. SUI, Linhui is a Director of the company. Director SCHUBERT, Boris Matthias Christian has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
SPUCCHES, Fabio Salvatore Angelo
Appointed Date: 22 July 2016
49 years old

Director
SUI, Linhui
Appointed Date: 13 January 2017
55 years old

Resigned Directors

Director
SCHUBERT, Boris Matthias Christian
Resigned: 13 January 2017
Appointed Date: 22 July 2016
49 years old

Persons With Significant Control

Mr Boris Matthias Christian Schubert
Notified on: 22 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Fabio Salvatore Angelo Spucches
Notified on: 22 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ET CAPITAL UK HOLDINGS LIMITED Events

30 Jan 2017
Appointment of Mr Linhui Sui as a director on 13 January 2017
27 Jan 2017
Termination of appointment of Boris Matthias Christian Schubert as a director on 13 January 2017
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
22 Sep 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
22 Jul 2016
Incorporation
Statement of capital on 2016-07-22
  • GBP 100