ETP (UK) LIMITED
ENFIELD HEALTHFARE LTD

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Company number 03348080
Status Active
Incorporation Date 9 April 1997
Company Type Private Limited Company
Address 9 COLMAN PARADE, SOUTHBURY ROAD, ENFIELD, MIDDLESEX, EN1 1YY
Home Country United Kingdom
Nature of Business 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
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registration of charge 033480800002, created on 17 February 2017; Registration of charge 033480800001, created on 17 February 2017; Appointment of Mr Aziz Yildiz as a director on 17 February 2017. The most likely internet sites of ETP (UK) LIMITED are www.etpuk.co.uk, and www.etp-uk.co.uk. The predicted number of employees is 120 to 130. The company’s age is twenty-eight years and ten months. Etp Uk Limited is a Private Limited Company. The company registration number is 03348080. Etp Uk Limited has been working since 09 April 1997. The present status of the company is Active. The registered address of Etp Uk Limited is 9 Colman Parade Southbury Road Enfield Middlesex En1 1yy. The company`s financial liabilities are £3658.41k. It is £1240.94k against last year. The cash in hand is £3615.25k. It is £1190.65k against last year. And the total assets are £3815.47k, which is £1273.15k against last year. TURK, Hasan is a Director of the company. YILDIZ, Aziz is a Director of the company. Secretary SHAH, Sushila has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SHAH, Dipak has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of pharmaceutical goods".


etp (uk) Key Finiance

LIABILITIES £3658.41k
+51%
CASH £3615.25k
+49%
TOTAL ASSETS £3815.47k
+50%
All Financial Figures

Current Directors

Director
TURK, Hasan
Appointed Date: 17 February 2017
65 years old
Director
YILDIZ, Aziz
Appointed Date: 17 February 2017
41 years old

Resigned Directors

Secretary
SHAH, Sushila
Resigned: 31 July 2011
Appointed Date: 21 August 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 April 1997
Appointed Date: 09 April 1997
Director
SHAH, Dipak
Resigned: 17 February 2017
Appointed Date: 01 August 1997
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 April 1997
Appointed Date: 09 April 1997

ETP (UK) LIMITED Events

21 Feb 2017
Registration of charge 033480800002, created on 17 February 2017
21 Feb 2017
Registration of charge 033480800001, created on 17 February 2017
17 Feb 2017
Appointment of Mr Aziz Yildiz as a director on 17 February 2017
17 Feb 2017
Appointment of Mr Hasan Turk as a director on 17 February 2017
17 Feb 2017
Termination of appointment of Dipak Shah as a director on 17 February 2017
...
... and 58 more events
04 Jan 1999
Accounting reference date extended from 30/04/98 to 31/07/98
04 Jan 1999
Return made up to 09/04/98; full list of members
12 May 1997
Secretary resigned
12 May 1997
Director resigned
09 Apr 1997
Incorporation

ETP (UK) LIMITED Charges

17 February 2017
Charge code 0334 8080 0002
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property - 9 colman parade, southbury road…
17 February 2017
Charge code 0334 8080 0001
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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