ERTIS UK LIMITED
ERTIS (UK) LIMITED

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 03078857
Status Active
Incorporation Date 12 July 1995
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ERTIS UK LIMITED are www.ertisuk.co.uk, and www.ertis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ertis Uk Limited is a Private Limited Company. The company registration number is 03078857. Ertis Uk Limited has been working since 12 July 1995. The present status of the company is Active. The registered address of Ertis Uk Limited is 62 Wilson Street London Ec2a 2bu. . C & P COMPANY SECRETARIES LIMITED is a Secretary of the company. MANESH, Saeid, Dr is a Director of the company. MANESH, Samanaz Emmytis is a Director of the company. Secretary SMETHURST, Nicola has been resigned. Secretary WING, Clifford Donald has been resigned. Director CHAPMAN, Keith John has been resigned. Director ERASO LUCA DE JENA, Rafael has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
C & P COMPANY SECRETARIES LIMITED
Appointed Date: 30 October 1998
Director
MANESH, Saeid, Dr
Appointed Date: 02 November 1998
74 years old
Director
MANESH, Samanaz Emmytis
Appointed Date: 01 January 2008
43 years old

Resigned Directors

Secretary
SMETHURST, Nicola
Resigned: 30 October 1998
Appointed Date: 12 July 1995
Secretary
WING, Clifford Donald
Resigned: 12 July 1995
Appointed Date: 12 July 1995
Director
CHAPMAN, Keith John
Resigned: 31 December 1999
Appointed Date: 12 July 1995
79 years old
Director
ERASO LUCA DE JENA, Rafael
Resigned: 10 March 2008
Appointed Date: 02 November 1998
82 years old

Persons With Significant Control

Ertis Commerce Sl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERTIS UK LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 12 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 250,000
19 Aug 2015
Director's details changed for Samanaz Emmytis Manesh on 1 January 2015
...
... and 52 more events
16 Apr 1997
Full accounts made up to 31 July 1996
17 Jul 1996
Return made up to 12/07/96; full list of members
18 Jul 1995
New secretary appointed
18 Jul 1995
Secretary resigned
12 Jul 1995
Incorporation

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