ETF INVESTMENTS LTD
ETF INVESTMENTS LTD is an active private limited company, incorporated on 14 December 2001. The nature of the business is Fund management activities. The company's registered office is on Horse Fair, Rugeley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ETF INVESTMENTS LTD previously had the company name BOATMATCH.COM CHARTERS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04340155 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/12/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD COACH HOUSE |
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Address Line 2 | HORSE FAIR |
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Post Town | RUGELEY |
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County | STAFFORDSHIRE |
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Postcode | WS15 2EL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/12/2024 |
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Last Made Up Date | 14/12/2023 |
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Return
Next Due Date | 11/01/2017 |
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Last Made Up Date | 14/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66300 - Fund management activities
Company Name History
From 22/03/2006 onwards:
ETF INVESTMENTS LTD
Prior to 22/03/2006:
BOATMATCH.COM CHARTERS LIMITED
Directors
(The company's officers)
MR JONATHAN WORDSWORTH HAMLYN
(~75 year old British national)
THE OLD COACH HOUSE HORSE FAIR, RUGELEY, STAFFORDSHIRE, WS15 2EL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/02/2002
MRS CAROLINE ELIZABETH HAMLYN
(~66 year old British national)
THE OLD COACH HOUSE HORSE FAIR, RUGELEY, STAFFORDSHIRE, WS15 2EL, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 06/02/2002
Shareholders
(Persons of Significant Control)
Mrs Caroline Elizabeth Hamlyn
(~66 year old British national)
Locks Farm, Church Hill, Redlynch, Salisbury, SP5 2HS, England
- Owns between 25% and 50% of the shares.
Notified on 14/12/2016
Mr Jonathan Wordsworth Hamlyn
(~75 year old British national)
Locks Farm, Church Hill, Redlynch, Salisbury, SP5 2HS, England
- Owns between 25% and 50% of the shares.
Notified on 14/12/2016
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)
ETF INVESTMENTS LTD: Maps
Maps show the location of the postcode of the registered office, WS15 2EL.
Map of ETF INVESTMENTS LTD at local scale
Map of ETF INVESTMENTS LTD at district scale
More Companies in WS15 2EL
Other companies with registered offices in WS15 2EL:
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)