ETCHI LTD
UNIT 2, LEASIDE BUSINESS CENTRE, ENFIELD EN3 7BJ- Active
- Private Limited Company
- Company No. 10729915
- Last Updated: 01 Mar 2024
Company Profile
ETCHI LTD was incorporated on Wednesday, April 19, 2017 as a Private Limited Company with registered address in ENFIELD. ETCHI LTD has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 7 years 6 months and 26 days.
| Name | ETCHI LTD |
|---|---|
| Company number | 10729915 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 LEASIDE BUSINESS CENTRE ENFIELD EN3 7BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bulent Budakli Nationality: British |
Dates: Tuesday, May 17, 2022 - Sunday, January 8, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Mehmet Nohut Nationality: British |
Dates: Tuesday, May 17, 2022 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Gursel Oztas Nationality: British |
Dates: Wednesday, April 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-199 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 17 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ETCHI LTD | 19 Apr 2017 |