Company Information for

ET INVESTMENTS LIMITED

THIRD FLOOR CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE,

Company Registration Number

08620835

Private Limited Company

Active

About Et Investments Ltd

ET INVESTMENTS LIMITED was founded on 2013-07-23 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Et Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ET INVESTMENTS LIMITED
Legal Registered Office
THIRD FLOOR CITYGATE
ST JAMES BOULEVARD
NEWCASTLE UPON TYNE
NE1 4JE
Other companies in NE1

Filing Information

Company Number08620835
Date formed2013-07-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts05/04/2023
Account next due05/01/2025
Latest filing return23/07/2015
Filing return next due20/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 07:43:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Unw Company Secretary Limited Company Secretary 2016-03-24
Jennifer Ann Charteris Director DIRECTOR 2017-03-29 UNITED KINGDOM
John William Clough Director DIRECTOR 2013-07-23 ENGLAND
Seamus James Gerard Mcaleavey Director DIRECTOR 2017-03-29 NORTHERN IRELAND
Peter David White Director DIRECTOR 2013-11-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Patrick Delisle Burns Director 2017-03-29 2018-05-31
Maoiliosa Seosamh O'culachain Director 2013-11-04 2016-12-06
David Glyn Linton Company Secretary 2013-07-23 2016-03-24
Kenneth David Temple Director 2013-07-23 2014-08-27

Related Directorships for Unw Company Secretary Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Unw Company Secretary Limited ET PORTFOLIO COMPANYCompany Secretary 2016-03-24 CURRENT 2014-04-04 Active
Unw Company Secretary Limited SALMON SPANISH PROPERTIES LIMITEDCompany Secretary 2016-03-24 CURRENT 2008-09-04 Active
Unw Company Secretary Limited EAGA PARTNERSHIP TRUSTEE LIMITEDCompany Secretary 2016-03-24 CURRENT 1999-03-03 Active
Unw Company Secretary Limited ET BUSINESS FUNDING LIMITEDCompany Secretary 2016-03-24 CURRENT 2012-04-11 Active
Unw Company Secretary Limited EAGA PARTNERSHIP TRUSTEE TWO LIMITEDCompany Secretary 2016-03-24 CURRENT 1999-03-10 Active

Related Directorships for Jennifer Ann Charteris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jennifer Ann Charteris ET PORTFOLIO COMPANYDirector 2017-03-29 CURRENT 2014-04-04 Active
Jennifer Ann Charteris ET BUSINESS FUNDING LIMITEDDirector 2017-03-29 CURRENT 2012-04-11 Active
Jennifer Ann Charteris EAGA PARTNERSHIP TRUSTEE LIMITEDDirector 2014-11-27 CURRENT 1999-03-03 Active
Jennifer Ann Charteris EAGA PARTNERSHIP TRUSTEE TWO LIMITEDDirector 2014-11-27 CURRENT 1999-03-10 Active
Jennifer Ann Charteris GRACEWELL CONSULTING LTDDirector 2012-11-05 CURRENT 2012-11-05 Active
Jennifer Ann Charteris CPCR PARTNERSHIP TRUSTEE LIMITEDDirector 2011-04-21 CURRENT 2010-01-25 Dissolved 2015-06-16
Jennifer Ann Charteris CPCR LIMITEDDirector 2005-04-01 CURRENT 1992-03-27 Dissolved 2015-01-28

Related Directorships for John William Clough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John William Clough SALMON SPANISH PROPERTIES LIMITEDDirector 2015-09-22 CURRENT 2008-09-04 Active
John William Clough ET PORTFOLIO COMPANYDirector 2014-04-04 CURRENT 2014-04-04 Active
John William Clough ET BUSINESS FUNDING LIMITEDDirector 2013-11-04 CURRENT 2012-04-11 Active
John William Clough EAGA PARTNERSHIP TRUSTEE LIMITEDDirector 2011-01-20 CURRENT 1999-03-03 Active
John William Clough EAGA PARTNERSHIP TRUSTEE TWO LIMITEDDirector 2011-01-20 CURRENT 1999-03-10 Active
John William Clough CPCR PARTNERSHIP TRUSTEE LIMITEDDirector 2010-03-03 CURRENT 2010-01-25 Dissolved 2015-06-16

Related Directorships for Seamus James Gerard Mcaleavey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Seamus James Gerard Mcaleavey ET PORTFOLIO COMPANYDirector 2017-03-29 CURRENT 2014-04-04 Active
Seamus James Gerard Mcaleavey ET BUSINESS FUNDING LIMITEDDirector 2017-03-29 CURRENT 2012-04-11 Active
Seamus James Gerard Mcaleavey EAGA PARTNERSHIP TRUSTEE LIMITEDDirector 2013-11-28 CURRENT 1999-03-03 Active
Seamus James Gerard Mcaleavey EAGA PARTNERSHIP TRUSTEE TWO LIMITEDDirector 2013-11-28 CURRENT 1999-03-10 Active
Seamus James Gerard Mcaleavey SECTOR MATTERS LTDDirector 2009-11-05 CURRENT 2009-11-05 Active
Seamus James Gerard Mcaleavey ULSTER COMMUNITY INVESTMENT FOUNDATIONDirector 2009-09-24 CURRENT 1999-06-24 Dissolved 2017-01-03

Related Directorships for Peter David White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter David White BARANGREEN PROPERTY MANAGEMENT LIMITEDDirector 2017-08-01 CURRENT 1999-06-25 Active
Peter David White ET PORTFOLIO COMPANYDirector 2014-05-23 CURRENT 2014-04-04 Active
Peter David White ET BUSINESS FUNDING LIMITEDDirector 2013-11-04 CURRENT 2012-04-11 Active
Peter David White EAGA PARTNERSHIP TRUSTEE LIMITEDDirector 2013-09-06 CURRENT 1999-03-03 Active
Peter David White EAGA PARTNERSHIP TRUSTEE TWO LIMITEDDirector 2013-09-06 CURRENT 1999-03-10 Active