Company number 09233957
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address UNIT 1, UTOPIA VILLAGE, 7 CHALCOT ROAD, LONDON, NW1 8LH
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of William Wenkel as a director on 8 February 2017; Accounts for a small company made up to 31 August 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of ETV TRANSPORT LIMITED are www.etvtransport.co.uk, and www.etv-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Etv Transport Limited is a Private Limited Company.
The company registration number is 09233957. Etv Transport Limited has been working since 24 September 2014.
The present status of the company is Active. The registered address of Etv Transport Limited is Unit 1 Utopia Village 7 Chalcot Road London Nw1 8lh. . BIORKLUND, Erik is a Director of the company. DI SAN MARZANO, Enrico is a Director of the company. Director WENKEL, William has been resigned. The company operates in "Sea and coastal passenger water transport".
Current Directors
Resigned Directors
Director
WENKEL, William
Resigned: 08 February 2017
Appointed Date: 24 September 2014
45 years old
Persons With Significant Control
European Travel Ventures Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ETV TRANSPORT LIMITED Events
13 Feb 2017
Termination of appointment of William Wenkel as a director on 8 February 2017
19 Jan 2017
Accounts for a small company made up to 31 August 2016
13 Oct 2016
Confirmation statement made on 24 September 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 August 2015
09 Feb 2016
Previous accounting period shortened from 30 September 2015 to 31 August 2015
...
... and 3 more events
08 Oct 2015
Director's details changed for William Wenkel on 24 September 2015
08 Oct 2015
Director's details changed for Erik Biorklund on 24 September 2015
02 Jun 2015
Appointment of Enrico Di San Marzano as a director on 19 May 2015
29 Sep 2014
Director's details changed for Erik Biorklund on 24 September 2014
24 Sep 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-09-24