ET INVESTMENTS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ET INVESTMENTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
ET INVESTMENTS LIMITED was incorporated 6 years ago on 23/07/2013 and has the registered number: 08620835. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2021.

ET INVESTMENTS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2019 05/01/2021

Registered Office

THIRD FLOOR CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/07/2015 20/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
UNW COMPANY SECRETARY LIMITED Corporate Secretary 2016-03-24 CURRENT
MR SEAMUS JAMES GERARD MCALEAVEY Nov 1956 Irish Director 2017-03-29 CURRENT
DR. JOHN WILLIAM CLOUGH May 1959 British Director 2013-07-23 CURRENT
MR. PETER DAVID WHITE Jul 1962 British Director 2013-11-04 CURRENT
MRS JENNIFER ANN CHARTERIS Apr 1968 British Director 2017-03-29 CURRENT
MR MAOILIOSA SEOSAMH O'CULACHAIN Jan 1963 Irish Director 2013-11-04 UNTIL 2016-12-06 RESIGNED
PATRICK DELISLE BURNS Feb 1949 British Director 2017-03-29 UNTIL 2018-05-31 RESIGNED
MR KENNETH DAVID TEMPLE Jun 1947 British Director 2013-07-23 UNTIL 2014-08-27 RESIGNED
MR DAVID GLYN LINTON Secretary 2013-07-23 UNTIL 2016-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eaga Partnership Trustee Limited 2016-07-23 Newcastke Upon Tyne   Ownership of shares 25 to 50 percent
Eaga Partnership Trustee Two Limited 2016-07-23 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent

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