Et Investments Limited NEWCASTLE UPON TYNE


Et Investments started in year 2013 as Private Limited Company with registration number 08620835. The Et Investments company has been functioning successfully for eight years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Third Floor Citygate. Postal code: NE1 4JE.

The company has 3 directors, namely Seamus M., Peter W. and John C.. Of them, John C. has been with the company the longest, being appointed on 23 July 2013 and Seamus M. has been with the company for the least time - from 29 March 2017. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David L. who worked with the the company until 24 March 2016.

Et Investments Limited Address / Contact

Office Address Third Floor Citygate
Office Address2 St James Boulevard
Town Newcastle Upon Tyne
Post code NE1 4JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08620835
Date of Incorporation Tue, 23rd Jul 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 5th April
Company age 8 years old
Account next due date Wed, 5th Jan 2022 (234 days left)
Account last made up date Sun, 5th Apr 2020
Next confirmation statement due date Fri, 6th Aug 2021 (2021-08-06)
Last confirmation statement dated Thu, 23rd Jul 2020

Company staff

Seamus M.

Position: Director

Appointed: 29 March 2017

Unw Company Secretary Limited

Position: Corporate Secretary

Appointed: 24 March 2016

Peter W.

Position: Director

Appointed: 04 November 2013

John C.

Position: Director

Appointed: 23 July 2013

Patrick B.

Position: Director

Appointed: 29 March 2017

Resigned: 31 May 2018

Jennifer C.

Position: Director

Appointed: 29 March 2017

Resigned: 27 November 2019

Maoiliosa O.

Position: Director

Appointed: 04 November 2013

Resigned: 06 December 2016

David L.

Position: Secretary

Appointed: 23 July 2013

Resigned: 24 March 2016

Kenneth T.

Position: Director

Appointed: 23 July 2013

Resigned: 27 August 2014

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Eaga Partnership Trustee Limited from Newcastke Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Eaga Partnership Trustee Two Limited that entered Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares.

Eaga Partnership Trustee Limited

Third Floor Citygate, St James' Boulevard, Newcastke Upon Tyne, NE1 4JE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales Companies Register
Registration number 03724739
Notified on 23 July 2016
Nature of control: 25-50% shares

Eaga Partnership Trustee Two Limited

Third Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales Companies Regiater
Registration number 03729659
Notified on 23 July 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to April 5, 2020
filed on: 22nd, October 2020
Free Download (18 pages)

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