This company is commonly known as Et Portfolio Company. The company was founded 10 years ago and was given the registration number 08979675. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Third Floor Citygate, St James Boulevard, Newcastle Upon Tyne, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | ET PORTFOLIO COMPANY |
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Company Number | : | 08979675 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 April 2014 |
End of financial year | : | 05 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Third Floor Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Third Floor, Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE | Corporate Secretary | 24 March 2016 | Active |
Third Floor Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE | Director | 04 April 2014 | Active |
Third Floor Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE | Director | 29 March 2017 | Active |
Third Floor Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE | Director | 23 May 2014 | Active |
Third Floor Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE | Secretary | 04 April 2014 | Active |
Third Floor Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE | Director | 29 March 2017 | Active |
Third Floor Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE | Director | 29 March 2017 | Active |
Third Floor Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE | Director | 23 May 2014 | Active |
Eaga Partnership Trustee Two Limited | ||
Notified on | : | 04 April 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Third Floor, Citygate, Newcastle Upon Tyne, United Kingdom, NE1 4JE |
Nature of control | : |
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Eaga Partnership Trustee Limited | ||
Notified on | : | 04 April 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Third Floor, Citygate, Newcastle Upon Tyne, United Kingdom, NE1 4JE |
Nature of control | : |
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Date | Category | Description | |
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2024-06-04 | Address | Change registered office address company with date old address new address. | Download |
2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-18 | Accounts | Accounts with accounts type small. | Download |
2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-24 | Accounts | Accounts with accounts type small. | Download |
2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-15 | Accounts | Accounts with accounts type small. | Download |
2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-02 | Officers | Termination director company with name termination date. | Download |
2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-06 | Officers | Termination director company with name termination date. | Download |
2018-04-30 | Incorporation | Memorandum articles. | Download |
2018-04-30 | Resolution | Resolution. | Download |
2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-06 | Officers | Appoint person director company with name date. | Download |
2017-04-06 | Officers | Appoint person director company with name date. | Download |
2017-04-06 | Officers | Appoint person director company with name date. | Download |
2016-12-13 | Officers | Termination director company with name termination date. | Download |
2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-28 | Officers | Appoint corporate secretary company with name date. | Download |
2016-04-28 | Officers | Termination secretary company with name termination date. | Download |
2015-09-16 | Accounts | Change account reference date company current extended. | Download |
2015-05-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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