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 10 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 05/01/2025.

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 05/04/2023 05/01/2025

Registered Office

THIRD FLOOR CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

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
MR. PETER DAVID WHITE Jul 1962 British Director 2013-11-04 CURRENT
DR. JOHN WILLIAM CLOUGH May 1959 British Director 2013-07-23 CURRENT
MR KENNETH DAVID TEMPLE Jun 1947 British Director 2013-07-23 UNTIL 2014-08-27 RESIGNED
MR MAOILIOSA SEOSAMH O'CULACHAIN Jan 1963 Irish Director 2013-11-04 UNTIL 2016-12-06 RESIGNED
MRS JENNIFER ANN CHARTERIS Apr 1968 British Director 2017-03-29 UNTIL 2019-11-27 RESIGNED
PATRICK DELISLE BURNS Feb 1949 British Director 2017-03-29 UNTIL 2018-05-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PARTNERSHIP TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EAGA PARTNERSHIP TRUSTEE LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EAGA PARTNERSHIP TRUSTEE TWO LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MERTON MENCAP MORDEN ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
GLOBAL SHARES UK LIMITED LEEDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SALMON SPANISH PROPERTIES LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CPCR PARTNERSHIP TRUSTEE LIMITED NEWCASTLE UPO Dissolved... DORMANT 99999 - Dormant Company
ET BUSINESS FUNDING LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
GRACEWELL CONSULTING LTD NEWCASTLE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HEREFORDSHIRE TERTIARY EDUCATION TRUST HEREFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
NEW MODEL INSTITUTE FOR TECHNOLOGY AND ENGINEERING HEREFORD ENGLAND Active FULL 85421 - First-degree level higher education
ET PORTFOLIO COMPANY NEWCASTLE UPON TYNE Active SMALL 82990 - Other business support service activities n.e.c.
PB DESIGN EMPLOYEE TRUSTEE LIMITED CLEVEDON Active DORMANT 99999 - Dormant Company
RIVERFORD EMPLOYEE OWNERSHIP TRUSTEE LIMITED BUCKFASTLEIGH Active DORMANT 99999 - Dormant Company
PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION MOTHERWELL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-19 05-04-2023 -333,709 equity
ACCOUNTS - Final Accounts preparation 2022-10-25 05-04-2022 -329,783 equity
ACCOUNTS - Final Accounts preparation 2021-10-14 05-04-2021 -325,971 equity
ACCOUNTS - Final Accounts preparation 2020-10-23 05-04-2020 -186,267 equity

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