Active
Company Information for ETRO INVESTMENTS LIMITED
BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
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Company Registration Number
07952043
Private Limited Company
Active |
Company Name | |
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ETRO INVESTMENTS LIMITED | |
Legal Registered Office | |
BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS Other companies in NE23 | |
Company Number | 07952043 | |
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Company ID Number | 07952043 | |
Date formed | 2012-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:25:13 |
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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 | Role | Date Appointed | Date Resigned |
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BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ETRO GROUP LTD | Company Secretary | 2015-12-15 | CURRENT | 2013-09-17 | Active | |
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 GROUP LTD | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
ETRO GROUP LTD | Director | 2013-09-17 | CURRENT | 2013-09-17 | 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 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079520430004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079520430007 | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | |
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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079520430005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079520430001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079520430002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079520430004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079520430003 | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 2328 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITU RAJNI JERATH / 16/05/2018 | |
PSC05 | Change of details for Etro Group Limited as a person with significant control on 2018-05-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH KUMAR JERATH / 16/05/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SURESH KUMAR JERATH on 2018-05-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITU RAJNI JERATH / 16/05/2018 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 2328 | |
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 2 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 2328 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079520430002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079520430001 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 2328 | |
SH01 | 27/05/15 STATEMENT OF CAPITAL GBP 2328 | |
RES11 | Resolutions passed:
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AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/15 FULL LIST | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/15 FULL LIST | |
AR01 | 16/02/14 FULL LIST | |
AA01 | CURREXT FROM 28/02/2014 TO 31/07/2014 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 4 DOURO TERRACE SUNDERLAND TYNE AND WEAR SR2 7DX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH KUMAR JERATH / 10/05/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 16/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 50 GREYSTOKE PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE3 2DZ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MRS RITU RAJNI JERATH | |
AP03 | SECRETARY APPOINTED SURESH KUMAR JERATH | |
AP01 | DIRECTOR APPOINTED MR SURESH KUMAR JERATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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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 INVESTMENTS LIMITED
Cash Bank In Hand | 2012-02-16 | £ 100 |
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Shareholder Funds | 2012-02-16 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ETRO INVESTMENTS LIMITED 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. |