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 Number06537075
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2008
Country of OriginUnited Kingdom

Registered Office

Care OfINTEGRA ACCOUNTING LIMITED
Address Line 15 STATION ROAD
Post TownHINCKLEY
CountyLEICESTERSHIRE
CountryENGLAND
PostcodeLE10 1AW

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/03/2025
Last Made Up Date08/03/2024

Return

Next Due Date15/04/2017
Last Made Up Date18/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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)
  • MR NIGEL WAYNE CARLEY
  • MR NIGEL WAYNE CARLEY
LIVER DAMAGE LIMITED
  • MR NIGEL WAYNE CARLEY
  • MRS ELISABETH SUSAN CARLEY-LEONARD
  • MR NIGEL WAYNE CARLEY
  • MR NIGEL WAYNE CARLEY
  • MR NIGEL WAYNE CARLEY
  • MR NIGEL WAYNE CARLEY
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 local scale
Map of ETC INVESTMENTS LIMITED at district scale
Map of ETC INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)