ETAIN LIMITED
22 GREAT VICTORIA STREET EG INFORMATION CONSULTING LTD


Company number NI037642
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address C/O HILL VELLACOTT, CHAMBER OF COMMERCE HOUSE, 22 GREAT VICTORIA STREET, BELFAST, BT2 7BA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 4 . The most likely internet sites of ETAIN LIMITED are www.etain.co.uk, and www.etain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Etain Limited is a Private Limited Company. The company registration number is NI037642. Etain Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Etain Limited is C O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast Bt2 7ba. . SHIELDS, Diane Madeline is a Secretary of the company. GOSS, Marie Louise is a Director of the company. GOSS, Martin is a Director of the company. GRAHAM, Francis Stuart is a Director of the company. SHIELDS, Diane Madeline is a Director of the company. SHIELDS, Geoffrey Peter is a Director of the company. Secretary SHIELDS, Geoffrey Peter has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SHIELDS, Diane Madeline
Appointed Date: 15 October 1999
Director
GOSS, Marie Louise
Appointed Date: 05 October 2005
60 years old
Director
GOSS, Martin
Appointed Date: 22 December 1999
57 years old
Director
GRAHAM, Francis Stuart
Appointed Date: 03 January 2006
80 years old
Director
SHIELDS, Diane Madeline
Appointed Date: 30 September 2005
64 years old
Director
SHIELDS, Geoffrey Peter
Appointed Date: 22 December 1999
63 years old

Resigned Directors

Secretary
SHIELDS, Geoffrey Peter
Resigned: 15 October 2007
Appointed Date: 22 December 1999
Director
PALMER, Robert Desmond
Resigned: 20 December 1999
Appointed Date: 22 December 1999
84 years old

ETAIN LIMITED Events

06 Jan 2017
Confirmation statement made on 22 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 4
...
... and 52 more events
22 Dec 1999
Incorporation
22 Dec 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Dec 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Dec 1999
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Dec 1999
Memorandum

ETAIN LIMITED Charges

21 June 2001
Mortgage or charge
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all book debts and…
21 June 2001
Mortgage or charge
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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