Company number 07980158
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address 9A LEICESTER ROAD, BLABY, LEICESTER, LE8 4GR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 2
. The most likely internet sites of C ERISON SHOPFITTING LTD are www.cerisonshopfitting.co.uk, and www.c-erison-shopfitting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. C Erison Shopfitting Ltd is a Private Limited Company.
The company registration number is 07980158. C Erison Shopfitting Ltd has been working since 07 March 2012.
The present status of the company is Active. The registered address of C Erison Shopfitting Ltd is 9a Leicester Road Blaby Leicester Le8 4gr. . MCCULLEN, Susan Jane is a Secretary of the company. ERISON, Colin James is a Director of the company. POTTER, Andrew John is a Director of the company. Secretary JACKS POTTER & CO LIMITED has been resigned. Secretary KT ACCOUNTANTS LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
JACKS POTTER & CO LIMITED
Resigned: 01 April 2012
Appointed Date: 07 March 2012
Secretary
KT ACCOUNTANTS LTD
Resigned: 01 March 2013
Appointed Date: 01 April 2012
Persons With Significant Control
Mr Colin James Erison
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Potter
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C ERISON SHOPFITTING LTD Events
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
22 Jan 2016
Director's details changed for Mr Andrew John Potter on 6 October 2015
22 Jan 2016
Secretary's details changed for Mrs Susan Jane Mccullen on 6 September 2015
...
... and 10 more events
10 Sep 2012
Registered office address changed from the Old Surgery the Drove High Street Southwick Hampshire PO17 6EB United Kingdom on 10 September 2012
10 Sep 2012
Registered office address changed from 145a Havant Road Drayton Portsmouth Hampshire PO6 2AA United Kingdom on 10 September 2012
10 Sep 2012
Appointment of Kt Accountants Ltd as a secretary
07 Sep 2012
Termination of appointment of Jacks Potter & Co Limited as a secretary
07 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)