Company number 05957846
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address 103/105 BRIGHTON ROAD, COULSDON, SURREY, CR5 2NG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ERCOLANO'S LIMITED are www.ercolanos.co.uk, and www.ercolano-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Ercolano S Limited is a Private Limited Company.
The company registration number is 05957846. Ercolano S Limited has been working since 05 October 2006.
The present status of the company is Active. The registered address of Ercolano S Limited is 103 105 Brighton Road Coulsdon Surrey Cr5 2ng. . ERCOLANO, Samantha is a Secretary of the company. ERCOLANO, Salvatore is a Director of the company. ERCOLANO, Samantha is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Persons With Significant Control
Mrs Samantha Ercolano
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Salvatore Ercolano
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ERCOLANO'S LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
03 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 19 more events
18 Feb 2008
Accounting reference date extended from 31/10/07 to 28/02/08
13 Nov 2007
Return made up to 05/10/07; full list of members
01 Nov 2006
New secretary appointed
05 Oct 2006
Secretary resigned
05 Oct 2006
Incorporation