ETIM UK LIMITED - LONDON


Company Profile Company Filings

Overview

ETIM UK LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
ETIM UK LIMITED was incorporated 3 years ago on 23/07/2020 and has the registered number: 12763790. The accounts status is SMALL and accounts are next due on 30/09/2024.

ETIM UK LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROTHERWICK HOUSE 3 THOMAS MORE STREET
LONDON
E1W 1YZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2020-07-23 CURRENT
MR PETRUS JOHANNES NICOLAAS VAN DER MERWE Jan 1977 South African Director 2022-10-12 CURRENT
TIM ROWBOTTOM Nov 1962 British Director 2020-07-23 CURRENT
MR JOHN ROBERT NEWCOMB Mar 1957 British Director 2020-07-23 CURRENT
RICHARD WILLIAM HILL Sep 1952 British Director 2020-07-23 CURRENT
MS MARGARET MARY FITZSIMONS May 1959 Irish Director 2020-07-23 CURRENT
USMAN BHAM Dec 1978 British Director 2022-10-12 CURRENT
RICHARD JOHN APPLETON Mar 1962 British Director 2020-07-23 CURRENT
MR EDGAR APONTE Aug 1960 American Director 2022-03-03 CURRENT
MS MARGARET MARY FITZSIMONS Secretary 2020-07-23 CURRENT
SIMON ROGERSON BARKES Nov 1957 British Director 2020-07-23 UNTIL 2022-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electrical Distributors' Association Limited 2020-07-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Builders Merchants Federation Limited 2020-07-23 Coventry   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ETIM_UK_LIMITED - Accounts 2023-06-16 31-12-2022 £10,149 Cash

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