Etro Group Ltd

General information

Name:

Etro Group Limited

Office Address:

Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne

Number: 08693038

Incorporation date: 2013-09-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Etro Group Ltd was set up as Private Limited Company, based in Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne. The headquarters' zip code NE3 3LS. This business 's been seven years in the United Kingdom. The firm's reg. no. is 08693038. This firm known today as Etro Group Ltd, was earlier known as Etro-group. The change has taken place in January 22, 2015. The company's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. Etro Group Limited reported its account information for the period up to 2018-07-31. The firm's most recent annual confirmation statement was submitted on 2019-05-12.

Suresh J. and Ritu J. are the firm's directors and have been doing everything they can to make sure everything is working correctly since 2013.

Executives with significant control over the firm are: Ritu J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Suresh J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Etro Group Ltd 2015-01-22
  • Etro-group Ltd 2013-09-17

Financial data based on annual reports

Company staff

Suresh J.

Role: Secretary

Appointed: 15 December 2015

Latest update: 5 January 2020

Suresh J.

Role: Director

Appointed: 17 September 2013

Latest update: 5 January 2020

Ritu J.

Role: Director

Appointed: 17 September 2013

Latest update: 5 January 2020

People with significant control

Ritu J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Suresh J.
Notified on 16 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Suresh J.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 26 May 2020
Confirmation statement last made up date 12 May 2019
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 November 2016

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Confirmation statement with no updates May 12, 2019 (CS01)
filed on: 20th, May 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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