ERLANDSSON HOLDINGS LIMITED
WEYBRIDGE GASSIN LIMITED

Hellopages » Surrey » Elmbridge » KT13 9WT

Company number 06789555
Status Active
Incorporation Date 13 January 2009
Company Type Private Limited Company
Address PO BOX 494, 66A YORK ROAD, WEYBRIDGE, SURREY, KT13 9WT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registration of charge 067895550007, created on 1 November 2016. The most likely internet sites of ERLANDSSON HOLDINGS LIMITED are www.erlandssonholdings.co.uk, and www.erlandsson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Feltham Rail Station is 5.5 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.5 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erlandsson Holdings Limited is a Private Limited Company. The company registration number is 06789555. Erlandsson Holdings Limited has been working since 13 January 2009. The present status of the company is Active. The registered address of Erlandsson Holdings Limited is Po Box 494 66a York Road Weybridge Surrey Kt13 9wt. . ERLANDSSON, Carl Henrik is a Director of the company. ERLANDSSON, Tomas is a Director of the company. Director ERLANDSSON, Carin Ing-Marie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ERLANDSSON, Carl Henrik
Appointed Date: 13 January 2015
43 years old
Director
ERLANDSSON, Tomas
Appointed Date: 13 January 2009
73 years old

Resigned Directors

Director
ERLANDSSON, Carin Ing-Marie
Resigned: 07 January 2015
Appointed Date: 13 January 2009
71 years old

Persons With Significant Control

Mr Tomas Erlandsson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Erlandsson Holding Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERLANDSSON HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 13 January 2017 with updates
20 Dec 2016
Total exemption full accounts made up to 31 March 2016
02 Nov 2016
Registration of charge 067895550007, created on 1 November 2016
19 May 2016
Satisfaction of charge 067895550004 in full
19 May 2016
Satisfaction of charge 067895550005 in full
...
... and 22 more events
30 Mar 2010
Annual return made up to 13 January 2010 with full list of shareholders
30 Mar 2010
Director's details changed for Mr Tomas Erlandsson on 12 February 2010
30 Mar 2010
Director's details changed for Mrs Carin Ing-Marie Erlandsson on 12 February 2010
10 Mar 2009
Particulars of a mortgage or charge / charge no: 1
13 Jan 2009
Incorporation

ERLANDSSON HOLDINGS LIMITED Charges

1 November 2016
Charge code 0678 9555 0007
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Danske Bank a/S
Description: That leasehold land and buildings known as 5 kenway road…
5 May 2016
Charge code 0678 9555 0006
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Danske Bank a/S
Description: The leasehold land and buildings known as 4A seagrave road…
5 May 2016
Charge code 0678 9555 0005
Delivered: 13 May 2016
Status: Satisfied on 19 May 2016
Persons entitled: Danske Bank a/S
Description: That freehold land and buildings known as 4A seagrave road…
5 May 2016
Charge code 0678 9555 0004
Delivered: 6 May 2016
Status: Satisfied on 19 May 2016
Persons entitled: Danske Bank a/S
Description: That freehold land and buildings known as 4 a seagrave…
29 May 2015
Charge code 0678 9555 0003
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Danske Bank a/S
Description: 84D lilie road, london SW6 1TL as the same is registered at…
23 April 2015
Charge code 0678 9555 0002
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Danske Bank a/S
Description: The freehold land and buildings known as lime kiln house…
9 March 2009
Rent deposit deed
Delivered: 10 March 2009
Status: Satisfied on 22 April 2015
Persons entitled: The Wellcome Trust Limited and Trustee of the Wellcome Trust
Description: £5,174.38.

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