ETP (UK) LIMITED - ENFIELD
Company Profile | Company Filings |
Overview
ETP (UK) LIMITED is a Private Limited Company from ENFIELD and has the status: Active.
ETP (UK) LIMITED was incorporated 27 years ago on 09/04/1997 and has the registered number: 03348080. The accounts status is SMALL and accounts are next due on 31/10/2024.
ETP (UK) LIMITED was incorporated 27 years ago on 09/04/1997 and has the registered number: 03348080. The accounts status is SMALL and accounts are next due on 31/10/2024.
ETP (UK) LIMITED - ENFIELD
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
47730 - Dispensing chemist in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47750 - Retail sale of cosmetic and toilet articles in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
9 COLMAN PARADE
ENFIELD
MIDDLESEX
EN1 1YY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HASAN TURK | May 1960 | British | Director | 2017-02-17 | CURRENT |
MRS EBRU TURK | Jun 1987 | British | Director | 2017-10-13 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1997-04-09 UNTIL 1997-04-14 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1997-04-09 UNTIL 1997-04-14 | RESIGNED | ||
MR AZIZ YILDIZ | Aug 1984 | British | Director | 2017-02-17 UNTIL 2017-10-27 | RESIGNED |
MR DIPAK SHAH | Sep 1960 | British | Director | 1997-08-01 UNTIL 2017-02-17 | RESIGNED |
SUSHILA SHAH | Jun 1946 | Secretary | 1997-08-21 UNTIL 2011-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Aziz Yildiz | 2021-04-27 | 8/1984 | Enfield Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Hasan Turk | 2017-04-09 | 5/1960 | Enfield Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Aziz Yildiz | 2017-02-17 - 2018-05-18 | 8/1984 | Broxbourne Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ETP (UK) Limited - Filleted accounts | 2024-01-30 | 31-01-2023 | £39,684 Cash £281,453 equity |
ETP (UK) Limited - Filleted accounts | 2022-10-26 | 31-01-2022 | £117,503 Cash £735,943 equity |
ETP (UK) Limited - Filleted accounts | 2021-11-30 | 31-01-2021 | £388,286 Cash £796,540 equity |
ETP (UK) Limited - Filleted accounts | 2021-01-22 | 31-01-2020 | £352,189 Cash £595,622 equity |
ETP (UK) Limited - Filleted accounts | 2019-10-31 | 31-01-2019 | £122,909 Cash £290,388 equity |
ETP (UK) Limited - Filleted accounts | 2018-10-24 | 31-01-2018 | £30,357 Cash £141,451 equity |
Micro-entity Accounts - ETP (UK) LIMITED | 2017-10-31 | 31-01-2017 | £100 equity |
Abbreviated Company Accounts - ETP (UK) LIMITED | 2016-11-01 | 31-01-2016 | £3,615,251 Cash £3,664,361 equity |
Abbreviated Company Accounts - ETP (UK) LIMITED | 2015-11-03 | 31-01-2015 | £2,347,205 Cash £2,226,991 equity |
Abbreviated Company Accounts - ETP (UK) LIMITED | 2014-10-31 | 31-01-2014 | £2,683,132 Cash £2,575,175 equity |