Company number 05303199
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 138 WALTON ROAD, EAST MOLESEY, SURREY, KT8 0HP
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 1
. The most likely internet sites of ERINDEAL LIMITED are www.erindeal.co.uk, and www.erindeal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Erindeal Limited is a Private Limited Company.
The company registration number is 05303199. Erindeal Limited has been working since 02 December 2004.
The present status of the company is Active. The registered address of Erindeal Limited is 138 Walton Road East Molesey Surrey Kt8 0hp. . EVANS, George Alan is a Secretary of the company. EVANS, George Alan is a Director of the company. Secretary GTSA SECRETARIES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary TM WISDOM SECRETARIES LIMITED has been resigned. Director GTSA DIRECTORS LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director TM WISDOM DIRECTORS LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".
Current Directors
Resigned Directors
Secretary
GTSA SECRETARIES LIMITED
Resigned: 16 April 2007
Appointed Date: 21 December 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 December 2004
Appointed Date: 02 December 2004
Secretary
TM WISDOM SECRETARIES LIMITED
Resigned: 29 June 2007
Appointed Date: 16 April 2007
Director
GTSA DIRECTORS LIMITED
Resigned: 16 April 2007
Appointed Date: 21 December 2004
22 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 December 2004
Appointed Date: 02 December 2004
Director
TM WISDOM DIRECTORS LIMITED
Resigned: 29 June 2007
Appointed Date: 16 April 2007
Persons With Significant Control
Mr George Alan Evans
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more
ERINDEAL LIMITED Events
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
23 Sep 2016
Micro company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 32 more events
17 Jan 2005
Secretary resigned
17 Jan 2005
New director appointed
17 Jan 2005
New secretary appointed
05 Jan 2005
Registered office changed on 05/01/05 from: 41 chalton street, london, NW1 1JD
02 Dec 2004
Incorporation