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 - ENFIELD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DALINA LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ROSEMARY CLACTON LTD LONDON ENGLAND Active DORMANT 55900 - Other accommodation
EUCOM LONDON LTD SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
MY HEALTH MEDICAL CLINIC LTD LONDON ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
HICO & PARTNERS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ARUSS PRODUCTION LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59112 - Video production activities
PCY LOCUM LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46460 - Wholesale of pharmaceutical goods

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