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ETP (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Etp (uk) Limited. The company was founded 27 years ago and was given the registration number 03348080. The firm's registered office is in ENFIELD. You can find them at 9 Colman Parade, Southbury Road, Enfield, Middlesex. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:ETP (UK) LIMITED
Company Number:03348080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 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) n.e.c.
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:9 Colman Parade, Southbury Road, Enfield, Middlesex, EN1 1YY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Colman Parade, Southbury Road, Enfield, EN1 1YY

Director13 October 2017Active
9 Colman Parade, Southbury Road, Enfield, EN1 1YY

Director17 February 2017Active
64 Evesham Road, London, N11 2RN

Secretary21 August 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 April 1997Active
40 Hardwicke Road, London, N13 4SG

Director01 August 1997Active
9 Colman Parade, Southbury Road, Enfield, EN1 1YY

Director17 February 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 April 1997Active

People with Significant Control

Mr Aziz Yildiz
Notified on:27 April 2021
Status:Active
Date of birth:August 1984
Nationality:British
Address:9 Colman Parade, Southbury Road, Enfield, EN1 1YY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hasan Turk
Notified on:09 April 2017
Status:Active
Date of birth:May 1960
Nationality:British
Address:9 Colman Parade, Southbury Road, Enfield, EN1 1YY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Aziz Yildiz
Notified on:17 February 2017
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:38, The Cedars, Broxbourne, United Kingdom, EN10 6FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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