About

Registered Number: 03884374
Date of Incorporation: 26/11/1999 (20 years and 11 months ago)
Company Status: Active
Registered Address: 126-136 Green Lane, Old Swan, Liverpool, L13 7ED,

 

Etna Street Investments Ltd was registered on 26 November 1999. We don't know the number of employees at the company. The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PLATT, Chloe Linda 09 March 2018 - 1
TIMSON, Clare Louise 05 February 2016 09 March 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Barry Patrick Mccabe/
1965-04
Individual person with significant control Irish/
England
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 06 December 2019
AA - Annual Accounts 04 December 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 29 October 2018
TM01 - Termination of appointment of director 12 March 2018
AP03 - Appointment of secretary 12 March 2018
TM02 - Termination of appointment of secretary 12 March 2018
CS01 - N/A 02 December 2017
AA - Annual Accounts 18 September 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 29 November 2016
AD01 - Change of registered office address 13 November 2016
AP01 - Appointment of director 08 February 2016
TM02 - Termination of appointment of secretary 08 February 2016
CH01 - Change of particulars for director 08 February 2016
AP01 - Appointment of director 08 February 2016
AP03 - Appointment of secretary 08 February 2016
CH01 - Change of particulars for director 08 February 2016
CH01 - Change of particulars for director 08 February 2016
CH01 - Change of particulars for director 08 February 2016
AP01 - Appointment of director 08 February 2016
AR01 - Annual Return 30 November 2015
CH01 - Change of particulars for director 30 November 2015
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 13 November 2014
AD01 - Change of registered office address 24 February 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 13 December 2011
CH01 - Change of particulars for director 12 December 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 18 December 2009
AR01 - Annual Return 17 December 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 01 December 2008
169 - Return by a company purchasing its own shares 05 April 2008
RESOLUTIONS - N/A 27 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 December 2007
AA - Annual Accounts 13 December 2007
363s - Annual Return 13 December 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 12 December 2006
363s - Annual Return 21 March 2006
AA - Annual Accounts 23 December 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
AA - Annual Accounts 24 December 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 December 2004
363s - Annual Return 08 December 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 March 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 18 December 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 December 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 06 December 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2001
363s - Annual Return 29 November 2001
AA - Annual Accounts 28 September 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
MEM/ARTS - N/A 12 April 2001
RESOLUTIONS - N/A 04 April 2001
RESOLUTIONS - N/A 04 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2001
123 - Notice of increase in nominal capital 04 April 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
287 - Change in situation or address of Registered Office 03 January 2001
225 - Change of Accounting Reference Date 03 January 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
CERTNM - Change of name certificate 28 December 2000
363s - Annual Return 04 December 2000
NEWINC - New incorporation documents 26 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.