UKBizDB.co.uk

ETNA STREET INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Etna Street Investments Limited. The company was founded 25 years ago and was given the registration number 03884374. The firm's registered office is in LIVERPOOL. You can find them at 126-136 Green Lane, Old Swan, Liverpool, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ETNA STREET INVESTMENTS LIMITED
Company Number:03884374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:126-136 Green Lane, Old Swan, Liverpool, England, L13 7ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126-136, Green Lane, Old Swan, Liverpool, England, L13 7ED

Secretary09 March 2018Active
126-136, Green Lane, Old Swan, Liverpool, England, L13 7ED

Director19 December 2000Active
126-136, Green Lane, Old Swan, Liverpool, England, L13 7ED

Director02 February 2001Active
126-136, Green Lane, Old Swan, Liverpool, England, L13 7ED

Director02 February 2001Active
126-136, Green Lane, Old Swan, Liverpool, England, L13 7ED

Director05 February 2016Active
2 Hawthorn Grove, Liverpool, L12 1NE

Secretary19 December 2000Active
63 Clarkes Crescent, Eccleston, St Helens, WA10 5EA

Secretary06 August 2001Active
126-136, Green Lane, Old Swan, Liverpool, England, L13 7ED

Secretary05 February 2016Active
24 Ellesmere Road, Ellesmere Park Eccles, Manchester, M30 9FD

Nominee Secretary26 November 1999Active
Grove Cottage Chapel Road, Tolleshunt Darcy, Maldon, CM9 8TN

Director02 February 2001Active
2 Hawthorn Grove, Liverpool, L12 1NE

Director02 February 2001Active
126-136, Green Lane, Old Swan, Liverpool, England, L13 7ED

Director02 February 2001Active
Heughfield 5 Chesham Place, Bowdon, Altrincham, WA14 2JL

Nominee Director26 November 1999Active
126-136, Green Lane, Old Swan, Liverpool, England, L13 7ED

Director05 February 2016Active
126-136, Green Lane, Old Swan, Liverpool, England, L13 7ED

Director05 February 2016Active

People with Significant Control

Etna Street Holdings Limited
Notified on:27 November 2023
Status:Active
Country of residence:England
Address:126-136, Green Lane, Liverpool, England, L13 7ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Barry Patrick Mccabe
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:Irish
Country of residence:England
Address:126-136, Green Lane, Liverpool, England, L13 7ED
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.