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- EUROPEAN TRAVEL RETAIL CONFEDERATION LIMITED
EUROPEAN TRAVEL RETAIL CONFEDERATION LIMITED
Active - Accounts Filed
General Information
NAME
EUROPEAN TRAVEL RETAIL CONFEDERATION LIMITED
COMPANY NUMBER
07970095
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
29/02/2012
(12 years and 9 months old)
WEBSITE
www.etrc.org
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1V 2NX
1 Paper Mews
300 High Street
Dorking
Surrey
RH4 2TU
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Credit Risk Overview
Want to learn more about EUROPEAN TRAVEL RETAIL CONFEDERATION LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 06/02/2024 | Event: New Board Member Thomas Patrick Byrne (931890000) Appointed |
Credit Risk Overview
Want to learn more about EUROPEAN TRAVEL RETAIL CONFEDERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPEAN TRAVEL RETAIL CONFEDERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPEAN TRAVEL RETAIL CONFEDERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/04/2019 - Present (5 years and 7 months) Born in Sep 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/01/2022 - Present (2 years and 10 months) Born in Aug 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Donatienne De Fontaines Guillaume 18/03/2022 - Present (2 years and 8 months) Born in Aug 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/12/2023 - Present (11 months) Born in Oct 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/12/2023 - Present (11 months) Born in Sep 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 06/02/2024 | Event: New Board Member Thomas Patrick Byrne (931890000) Appointed |
Date: 14/12/2023 | Event: New Board Member Pedro Castro (931698750) Appointed |
Date: 14/12/2023 | Event: New Board Member Nina Semprecht (931698706) Appointed |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: Jacques Parson (910020254) has left the board |
Date: 12/07/2022 | Event: New Confirmation Statement filed |
Date: 12/07/2022 | Event: New Accounts filed |
Date: 23/05/2022 | Event: Jennifer Maria Cords (929166139) has left the board |
Date: 28/04/2022 | Event: Paul Neeson (927536285) has left the board |
Date: 23/03/2022 | Event: Erik Juul-Mortensen (913512619) has left the board |
Date: 23/03/2022 | Event: New Board Member Donatienne De Fontaines Guillaume (928174302) Appointed |
Date: 08/02/2022 | Event: New Board Member Erik Juul-Mortensen (913512619) Appointed |
Date: 01/02/2022 | Event: Donatienne De Fontaines Guillaume (928174302) has left the board |
Date: 01/02/2022 | Event: New Board Member Erik Juul-Mortensen (929192674) Appointed |
Date: 25/01/2022 | Event: New Board Member Jennifer Cords (929166139) Appointed |
Date: 14/12/2021 | Event: Francois Michel Andre Bourienne (923521076) has left the board |
Date: 14/09/2021 | Event: New Accounts filed |
Date: 10/04/2021 | Event: New Confirmation Statement filed |
Date: 09/04/2021 | Event: New Board Member Donatienne De Fontaines Guillaume (928174302) Appointed |
Date: 16/10/2020 | Event: New Board Member Paul Neeson (927536285) Appointed |
Date: 16/10/2020 | Event: Frank Xavier O'Connell (905078619) has left the board |
Date: 14/10/2020 | Event: New Accounts filed |
Date: 06/03/2020 | Event: New Confirmation Statement filed |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 18/04/2019 | Event: New Board Member Nigel Paul Keal (925759467) Appointed |
Date: 03/04/2019 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: Fulvio Fassone (916746190) has left the board |
Date: 02/04/2019 | Event: Erik Juul Mortensen (916711680) has left the board |
Date: 02/04/2019 | Event: Sarah Elizabeth Branquinho (904407418) has left the board |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 12/03/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 12/07/2017 | Event: New Board Member Francois Michel Andre Bourienne (923521076) Appointed |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 21/05/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 13/03/2015 | Event: New Annual Return filed |
Date: 23/07/2014 | Event: New Accounts filed |
Date: 31/03/2014 | Event: New Annual Return filed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 25/03/2013 | Event: New Annual Return filed |
Date: 22/03/2013 | Event: New Annual Return filed |
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