Company number 07540118
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Auditor's resignation; Confirmation statement made on 23 February 2017 with updates; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017. The most likely internet sites of ETSY UK LIMITED are www.etsyuk.co.uk, and www.etsy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etsy Uk Limited is a Private Limited Company.
The company registration number is 07540118. Etsy Uk Limited has been working since 23 February 2011.
The present status of the company is Active. The registered address of Etsy Uk Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. MULLANE, Karen is a Director of the company. VANDERBILT, Nicole Marie is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director DILWORTH, Christine Elizabeth has been resigned. Director JACOBS, Brian Adam has been resigned. Director PATEL GOYAL, Kruti has been resigned. Director SALEN, Kristina has been resigned. Director STINCHCOMB, Matthew has been resigned. Director TERRERO, Sinohe has been resigned. Director CITY EXECUTOR & TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 09 June 2016
Resigned Directors
Secretary
CETC (NOMINEES) LIMITED
Resigned: 23 February 2011
Appointed Date: 23 February 2011
Director
SALEN, Kristina
Resigned: 21 May 2015
Appointed Date: 01 August 2013
54 years old
Director
TERRERO, Sinohe
Resigned: 31 July 2013
Appointed Date: 23 February 2011
50 years old
Director
CITY EXECUTOR & TRUSTEE COMPANY LIMITED
Resigned: 23 February 2011
Appointed Date: 23 February 2011
Persons With Significant Control
Etsy, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ETSY UK LIMITED Events
10 Mar 2017
Auditor's resignation
06 Mar 2017
Confirmation statement made on 23 February 2017 with updates
25 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
24 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 20 January 2017
...
... and 27 more events
29 Mar 2011
Appointment of Sinohe Terrero as a director
29 Mar 2011
Termination of appointment of Cetc (Nominees) Limited as a secretary
29 Mar 2011
Termination of appointment of Christine Dilworth as a director
29 Mar 2011
Termination of appointment of City Executor & Trustee Company Limited as a director
23 Feb 2011
Incorporation