ERNESTINE LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1BN

Company number 06010848
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of ERNESTINE LIMITED are www.ernestine.co.uk, and www.ernestine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Ernestine Limited is a Private Limited Company. The company registration number is 06010848. Ernestine Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of Ernestine Limited is 30 New Road Brighton East Sussex Bn1 1bn. . COLLINSON, Todd is a Director of the company. ROSS, Emma Jane Kirsie is a Director of the company. Secretary FERNANDES, Gavin Anthony has been resigned. Nominee Secretary ATC SECRETARIES LIMITED has been resigned. Secretary DONNINGTON SECRETARIES LIMITED has been resigned. Nominee Director ATC DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
COLLINSON, Todd
Appointed Date: 22 March 2007
55 years old
Director
ROSS, Emma Jane Kirsie
Appointed Date: 03 April 2008
51 years old

Resigned Directors

Secretary
FERNANDES, Gavin Anthony
Resigned: 21 November 2008
Appointed Date: 01 June 2007
Nominee Secretary
ATC SECRETARIES LIMITED
Resigned: 01 June 2007
Appointed Date: 27 November 2006
Secretary
DONNINGTON SECRETARIES LIMITED
Resigned: 03 January 2012
Appointed Date: 21 November 2008
Nominee Director
ATC DIRECTORS LIMITED
Resigned: 07 March 2007
Appointed Date: 27 November 2006

Persons With Significant Control

Mr Todd Collinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Jane Kirstie Collinson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERNESTINE LIMITED Events

06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 38 more events
08 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2006
Accounting reference date extended from 30/11/07 to 31/03/08
27 Nov 2006
Incorporation

ERNESTINE LIMITED Charges

22 August 2014
Charge code 0601 0848 0002
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich and Peterborough Building Society
Description: The freehold property known as 38 trafalgar street…
22 August 2014
Charge code 0601 0848 0001
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich and Peterborough Building Society
Description: Rents receivable under the leases of the whole or any part…

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