ETM (EUROPEAN TEXTILE MARKETING) LIMITED
LONDON

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Company number 03674932
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5QT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 235 Old Marylebone Road London NW1 5QT on 15 December 2016; Termination of appointment of Edna Mendoza Nino as a director on 5 December 2016. The most likely internet sites of ETM (EUROPEAN TEXTILE MARKETING) LIMITED are www.etmeuropeantextilemarketing.co.uk, and www.etm-european-textile-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Etm European Textile Marketing Limited is a Private Limited Company. The company registration number is 03674932. Etm European Textile Marketing Limited has been working since 27 November 1998. The present status of the company is Active. The registered address of Etm European Textile Marketing Limited is 235 Old Marylebone Road London England Nw1 5qt. The company`s financial liabilities are £68.41k. It is £68.4k against last year. The cash in hand is £3.61k. It is £3.57k against last year. And the total assets are £69.42k, which is £69.39k against last year. KOYAGASIOGLU, Tunc is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LUTINE SERVICES LIMITED has been resigned. Secretary MUSTERASSET LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CABLE, Alan Ronald Oliver has been resigned. Director GILL, Sheridan Ralph has been resigned. Director NINO, Edna Mendoza has been resigned. Director POTTERTON, William Anthony Norman has been resigned. Director GOLDENTHORPE LIMITED has been resigned. Director TW DIRECTORS (UK) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


etm (european textile marketing) Key Finiance

LIABILITIES £68.41k
+6840500%
CASH £3.61k
+10511%
TOTAL ASSETS £69.42k
+204079%
All Financial Figures

Current Directors

Director
KOYAGASIOGLU, Tunc
Appointed Date: 05 December 2016
70 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 27 November 1998
Appointed Date: 27 November 1998
Secretary
LUTINE SERVICES LIMITED
Resigned: 11 April 2003
Appointed Date: 27 November 1998
Secretary
MUSTERASSET LIMITED
Resigned: 02 August 2012
Appointed Date: 11 April 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998
Director
CABLE, Alan Ronald Oliver
Resigned: 12 December 2012
Appointed Date: 12 August 2011
70 years old
Director
GILL, Sheridan Ralph
Resigned: 31 May 2001
Appointed Date: 27 November 1998
77 years old
Director
NINO, Edna Mendoza
Resigned: 05 December 2016
Appointed Date: 12 December 2012
67 years old
Director
POTTERTON, William Anthony Norman
Resigned: 12 August 2011
Appointed Date: 23 July 2010
93 years old
Director
GOLDENTHORPE LIMITED
Resigned: 11 April 2003
Appointed Date: 31 May 2001
Director
TW DIRECTORS (UK) LIMITED
Resigned: 12 August 2011
Appointed Date: 11 April 2003

Persons With Significant Control

Mr Mehmet Unsal Serhan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ETM (EUROPEAN TEXTILE MARKETING) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 235 Old Marylebone Road London NW1 5QT on 15 December 2016
15 Dec 2016
Termination of appointment of Edna Mendoza Nino as a director on 5 December 2016
15 Dec 2016
Appointment of Mr. Tunc Koyagasioglu as a director on 5 December 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
...
... and 82 more events
01 Dec 1998
Director resigned
01 Dec 1998
New director appointed
01 Dec 1998
New secretary appointed
01 Dec 1998
Registered office changed on 01/12/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
27 Nov 1998
Incorporation

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