ERSTE INTERNATIONAL MATERIALS CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 09420991
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 1 February 2017. The most likely internet sites of ERSTE INTERNATIONAL MATERIALS CO., LTD are www.ersteinternationalmaterialsco.co.uk, and www.erste-international-materials-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Erste International Materials Co Ltd is a Private Limited Company. The company registration number is 09420991. Erste International Materials Co Ltd has been working since 04 February 2015. The present status of the company is Active. The registered address of Erste International Materials Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . JIANG, Shenglong is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


erste international materials co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JIANG, Shenglong
Appointed Date: 04 February 2015
37 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 01 February 2017
Appointed Date: 13 January 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 13 January 2016
Appointed Date: 04 February 2015

Persons With Significant Control

Shenglong Jiang
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

ERSTE INTERNATIONAL MATERIALS CO., LTD Events

06 Mar 2017
Accounts for a dormant company made up to 28 February 2017
10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
10 Feb 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 1 February 2017
10 Feb 2017
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 10 February 2017
10 Feb 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 10 February 2017
...
... and 2 more events
05 Feb 2016
Secretary's details changed for Uk Secretarial Services Limited on 13 January 2016
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10,000,000
02 Feb 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 13 January 2016
13 Jan 2016
Registered office address changed from 419 Harborne Road, Edgbaston Birmingham B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 13 January 2016
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 10,000,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ERSTE FINANCIAL SERVICES GMBH ERSTE GROUP BANK AG ERSTE METEOR PARTNERSHIP LP ERSTE TECHNIK LIMITED ERSTEIN CONSULTANTS LTD ERSTELLEN INDUSTRIES LTD ERSTER ESTATES LIMITED