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 |
Company Name | |
---|---|
ET INVESTMENTS LIMITED | |
Legal Registered Office | |
THIRD FLOOR CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE Other companies in NE1 | |
Company Number | 08620835 | |
---|---|---|
Company ID Number | 08620835 | |
Date formed | 2013-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 07:43:54 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ET Investments Group LLC | 106 N Tejon St Colorado Springs CO 80903 | Good Standing | Company formed on the 2013-07-01 | |
ET INVESTMENTS, LLC | 10851 S Crossroads Dr Suite E Parker CO 80134 | Good Standing | Company formed on the 2002-12-31 | |
ET Investments, LLC | 719 E 17th St Cheyenne WY 82001-4540 | Active | Company formed on the 2014-10-20 | |
ET INVESTMENTS LLC | ECHOLS BLDG STAUNTON VA 24401 | Active | Company formed on the 2005-02-10 | |
ET INVESTMENTS, LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2005-09-15 | |
ET INVESTMENTS, LLC | 32161 CREEK TRAIL PUNTA GORDA FL 33982 | Inactive | Company formed on the 2001-05-31 | |
ET INVESTMENTS LLC | 8590 GERMANY CANAL RD PORT SAINT LUCIE FL 34987 | Active | Company formed on the 2001-01-16 | |
ET INVESTMENTS OF FLORIDA, INC. | 707 N FRANKLIN ST STE 900 TAMPA FL 33602 | Inactive | Company formed on the 1982-12-23 | |
ET INVESTMENTS, L.L.C. | 900 DUPONT ST BELLINGHAM WA 982253105 | Active | Company formed on the 2017-06-02 | |
ET INVESTMENTS INC | 1541 WHITE WATER RD NEW BRAUNFELS TX 78132 | Active | Company formed on the 2001-05-04 | |
ET INVESTMENTS LIMITED | Dissolved | Company formed on the 1992-06-18 | ||
ET INVESTMENTS HOLDING, LLC | 1395 BRICKELL AVE STE 1380 MIAMI FL 33131 | Active | Company formed on the 2018-05-14 | |
ET INVESTMENTS LLC | Michigan | UNKNOWN | ||
ET INVESTMENTS LLC | New Jersey | Unknown | ||
ET INVESTMENTS LLC | California | Unknown | ||
ET INVESTMENTS OF CORNELIUS LLC | North Carolina | Unknown | ||
ET Investments II, LLC | 719 E. 17th St. Cheyenne WY 82001 | Active | Company formed on the 2018-08-21 | |
ET INVESTMENTS VENTURES INC | 4822 CHESTNUT VALLEY LN KATY TX 77493 | Active | Company formed on the 2022-01-08 | |
ET INVESTMENTS LIMITED | Unknown | Company formed on the 2023-07-07 |
Officer | Role | Date Appointed |
---|---|---|
UNW COMPANY SECRETARY LIMITED |
||
JENNIFER ANN CHARTERIS |
||
JOHN WILLIAM CLOUGH |
||
SEAMUS JAMES GERARD MCALEAVEY |
||
PETER DAVID WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK DELISLE BURNS |
Director | ||
MAOILIOSA SEOSAMH O'CULACHAIN |
Director | ||
DAVID GLYN LINTON |
Company Secretary | ||
KENNETH DAVID TEMPLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ET PORTFOLIO COMPANY | Company Secretary | 2016-03-24 | CURRENT | 2014-04-04 | Active | |
SALMON SPANISH PROPERTIES LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2008-09-04 | Active | |
EAGA PARTNERSHIP TRUSTEE LIMITED | Company Secretary | 2016-03-24 | CURRENT | 1999-03-03 | Active | |
ET BUSINESS FUNDING LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2012-04-11 | Active | |
EAGA PARTNERSHIP TRUSTEE TWO LIMITED | Company Secretary | 2016-03-24 | CURRENT | 1999-03-10 | Active | |
ET PORTFOLIO COMPANY | Director | 2017-03-29 | CURRENT | 2014-04-04 | Active | |
ET BUSINESS FUNDING LIMITED | Director | 2017-03-29 | CURRENT | 2012-04-11 | Active | |
EAGA PARTNERSHIP TRUSTEE LIMITED | Director | 2014-11-27 | CURRENT | 1999-03-03 | Active | |
EAGA PARTNERSHIP TRUSTEE TWO LIMITED | Director | 2014-11-27 | CURRENT | 1999-03-10 | Active | |
GRACEWELL CONSULTING LTD | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
CPCR PARTNERSHIP TRUSTEE LIMITED | Director | 2011-04-21 | CURRENT | 2010-01-25 | Dissolved 2015-06-16 | |
CPCR LIMITED | Director | 2005-04-01 | CURRENT | 1992-03-27 | Dissolved 2015-01-28 | |
SALMON SPANISH PROPERTIES LIMITED | Director | 2015-09-22 | CURRENT | 2008-09-04 | Active | |
ET PORTFOLIO COMPANY | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
ET BUSINESS FUNDING LIMITED | Director | 2013-11-04 | CURRENT | 2012-04-11 | Active | |
EAGA PARTNERSHIP TRUSTEE LIMITED | Director | 2011-01-20 | CURRENT | 1999-03-03 | Active | |
EAGA PARTNERSHIP TRUSTEE TWO LIMITED | Director | 2011-01-20 | CURRENT | 1999-03-10 | Active | |
CPCR PARTNERSHIP TRUSTEE LIMITED | Director | 2010-03-03 | CURRENT | 2010-01-25 | Dissolved 2015-06-16 | |
ET PORTFOLIO COMPANY | Director | 2017-03-29 | CURRENT | 2014-04-04 | Active | |
ET BUSINESS FUNDING LIMITED | Director | 2017-03-29 | CURRENT | 2012-04-11 | Active | |
EAGA PARTNERSHIP TRUSTEE LIMITED | Director | 2013-11-28 | CURRENT | 1999-03-03 | Active | |
EAGA PARTNERSHIP TRUSTEE TWO LIMITED | Director | 2013-11-28 | CURRENT | 1999-03-10 | Active | |
SECTOR MATTERS LTD | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
ULSTER COMMUNITY INVESTMENT FOUNDATION | Director | 2009-09-24 | CURRENT | 1999-06-24 | Dissolved 2017-01-03 | |
BARANGREEN PROPERTY MANAGEMENT LIMITED | Director | 2017-08-01 | CURRENT | 1999-06-25 | Active | |
ET PORTFOLIO COMPANY | Director | 2014-05-23 | CURRENT | 2014-04-04 | Active | |
ET BUSINESS FUNDING LIMITED | Director | 2013-11-04 | CURRENT | 2012-04-11 | Active | |
EAGA PARTNERSHIP TRUSTEE LIMITED | Director | 2013-09-06 | CURRENT | 1999-03-03 | Active | |
EAGA PARTNERSHIP TRUSTEE TWO LIMITED | Director | 2013-09-06 | CURRENT | 1999-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN CHARTERIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DELISLE BURNS | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEAMUS JAMES GERARD MCALEAVEY | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER ANN CHARTERIS | |
AP01 | DIRECTOR APPOINTED MR PATRICK DELISLE BURNS | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAOILIOSA SEOSAMH O'CULACHAIN | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AP04 | Appointment of Unw Company Secretary Limited as company secretary on 2016-03-24 | |
TM02 | Termination of appointment of David Glyn Linton on 2016-03-24 | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/03/16 TO 05/04/16 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/07/15 FULL LIST | |
AR01 | 23/07/15 FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVID TEMPLE | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter David White on 2013-11-28 | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID WHITE | |
AP01 | DIRECTOR APPOINTED MR MAOILIOSA O'CULACHAIN | |
AA01 | Current accounting period shortened from 31/07/14 TO 31/03/14 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ET INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ET INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |