Active
Company Information for ETRO GROUP LTD
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS,
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Company Registration Number
08693038
Private Limited Company
Active |
Company Name | ||
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ETRO GROUP LTD | ||
Legal Registered Office | ||
Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS Other companies in NE23 | ||
Previous Names | ||
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Company Number | 08693038 | |
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Company ID Number | 08693038 | |
Date formed | 2013-09-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2023-05-12 | |
Return next due | 2024-05-26 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-26 14:04:54 |
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Registered address | Last known status | Formation date | ||
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ETRO GROUP LLC | 1174 E 28TH ST Kings BROOKLYN NY 11210 | Active | Company formed on the 2006-05-11 |
Officer | Role | Date Appointed |
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SURESH KUMAR JERATH |
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RITU RAJNI JERATH |
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SURESH KUMAR JERATH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ETRO DEVELOPMENTS LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-01-22 | Active | |
KAZIA CLEARANCE CO LTD | Company Secretary | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2017-05-09 | |
ETRO PROPERTIES LIMITED | Company Secretary | 2012-03-20 | CURRENT | 2011-03-15 | Active | |
ETRO INVESTMENTS LIMITED | Company Secretary | 2012-03-20 | CURRENT | 2012-02-16 | Active | |
ETRO INVESTMENTS LIMITED | Director | 2012-03-20 | CURRENT | 2012-02-16 | Active | |
ETRO INVESTMENTS LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Ritu Rajni Jerath on 2020-05-11 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Ritu Rajni Jerath on 2019-01-02 | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086930380001 | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 104118 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR SURESH KUMAR JERATH / 16/05/2018 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURESH KUMAR JERATH | |
PSC07 | CESSATION OF SURESH KUMAR JERATH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS RITU RAJNI JERATH / 16/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITU RAJNI JERATH / 16/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH KUMAR JERATH / 16/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH KUMAR JERATH / 16/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITU RAJNI JERATH / 16/05/2018 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 104118 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/16 FROM Unit 2 Apex Business Village Annitsford Crammington NE23 7BF | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Suresh Kumar Jerath as company secretary on 2015-12-15 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 104118 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086930380001 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 22/01/2015 | |
CERTNM | Company name changed etro-group LTD\certificate issued on 22/01/15 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 104118 | |
AR01 | 17/09/14 FULL LIST | |
AA01 | CURRSHO FROM 30/09/2014 TO 31/07/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 104118.00 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 ETRO GROUP LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ETRO GROUP LTD 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. |