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Etna Street Investments Limited LIVERPOOL

Founded in 1999, Etna Street Investments, classified under reg no. 03884374 is an active company. Currently registered at 126-136 Green Lane L13 7ED, Liverpool the company has been in the business for 25 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2000-12-29 Etna Street Investments Limited is no longer carrying the name Ellco 213.

At the moment there are 4 directors in the the company, namely Daniel P., Barry M. and Neil H. and others. In addition one secretary - Chloe P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Etna Street Investments Limited Address / Contact

Office Address 126-136 Green Lane
Office Address2 Old Swan
Town Liverpool
Post code L13 7ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 03884374
Date of Incorporation Fri, 26th Nov 1999
Industry Non-trading company
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Chloe P.

Position: Secretary

Appointed: 09 March 2018

Daniel P.

Position: Director

Appointed: 05 February 2016

Barry M.

Position: Director

Appointed: 02 February 2001

Neil H.

Position: Director

Appointed: 02 February 2001

John C.

Position: Director

Appointed: 19 December 2000

Clare T.

Position: Secretary

Appointed: 05 February 2016

Resigned: 09 March 2018

Clare T.

Position: Director

Appointed: 05 February 2016

Resigned: 06 March 2018

Paul R.

Position: Director

Appointed: 05 February 2016

Resigned: 31 March 2022

Raymond S.

Position: Secretary

Appointed: 06 August 2001

Resigned: 05 February 2016

Edward J.

Position: Director

Appointed: 02 February 2001

Resigned: 12 August 2005

Derek E.

Position: Director

Appointed: 02 February 2001

Resigned: 18 March 2008

Peter J.

Position: Director

Appointed: 02 February 2001

Resigned: 01 April 2021

Edward J.

Position: Secretary

Appointed: 19 December 2000

Resigned: 06 August 2001

Katharine M.

Position: Nominee Director

Appointed: 26 November 1999

Resigned: 19 December 2000

David W.

Position: Nominee Secretary

Appointed: 26 November 1999

Resigned: 19 December 2000

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Barry M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Barry M.

Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Ellco 213 December 29, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a small company made up to 2023-03-31
filed on: 3rd, January 2024 		Free Download (4 pages)

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