ETC INVESTMENTS LIMITED
ETC INVESTMENTS LIMITED is an active private limited company, incorporated on 18 March 2008. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Station Road, Hinckley. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. ETC INVESTMENTS LIMITED previously had the company name SEC RESIDENTIAL LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 06537075 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/03/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | INTEGRA ACCOUNTING LIMITED |
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Address Line 1 | 5 STATION ROAD |
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Post Town | HINCKLEY |
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County | LEICESTERSHIRE |
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Country | ENGLAND |
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Postcode | LE10 1AW |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 22/03/2025 |
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Last Made Up Date | 08/03/2024 |
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Return
Next Due Date | 15/04/2017 |
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Last Made Up Date | 18/03/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From 05/09/2016 onwards:
ETC INVESTMENTS LIMITED
Prior to 05/09/2016:
SEC RESIDENTIAL LIMITED
Directors
(The company's officers)
MR NIGEL WAYNE CARLEY
(~69 year old British national)
C/O INTEGRA ACCOUNTING LIMITED, 5 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 10/12/2015
MRS ELISABETH SUSAN CARLEY-LEONARD
(~32 year old British national)
C/O INTEGRA ACCOUNTING LIMITED, 5 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2016
Shareholders
(Persons of Significant Control)
Mr Nigel Wayne Carley
(~69 year old British national)
INTEGRA ACCOUNTING LIMITED, 5, Station Road, Hinckley, Leicestershire, LE10 1AW, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
LIVER DAMAGE LIMITED
- MR NIGEL WAYNE CARLEY
- MRS ELISABETH SUSAN CARLEY-LEONARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ETC INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE10 1AW.
Map of ETC INVESTMENTS LIMITED at local scale
Map of ETC INVESTMENTS LIMITED at district scale
More Companies in LE10 1AW
Other companies with registered offices in LE10 1AW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)