ERNED LIMITED
TOTTENHAM

Hellopages » Greater London » Haringey » N17 9SR

Company number 04953187
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address UNIT 4 PHASE 1, ROSEBERRY INDUSTRIAL PARK, TOTTENHAM, LONDON, N17 9SR
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 998 . The most likely internet sites of ERNED LIMITED are www.erned.co.uk, and www.erned.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Erned Limited is a Private Limited Company. The company registration number is 04953187. Erned Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Erned Limited is Unit 4 Phase 1 Roseberry Industrial Park Tottenham London N17 9sr. . GULCAN, Ercan is a Secretary of the company. SAFER, Adem is a Director of the company. Secretary SAFER, Adem has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GULCAN, Ercan has been resigned. Director ONGUR, Halil has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
GULCAN, Ercan
Appointed Date: 10 November 2005
Director
SAFER, Adem
Appointed Date: 10 November 2005
48 years old

Resigned Directors

Secretary
SAFER, Adem
Resigned: 10 November 2005
Appointed Date: 04 November 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Director
GULCAN, Ercan
Resigned: 29 October 2004
Appointed Date: 04 November 2003
68 years old
Director
ONGUR, Halil
Resigned: 10 November 2005
Appointed Date: 15 October 2004
48 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mr Adem Safer
Notified on: 4 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERNED LIMITED Events

24 Nov 2016
Confirmation statement made on 4 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 998
09 Jun 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 998
...
... and 31 more events
20 Nov 2003
New director appointed
20 Nov 2003
New secretary appointed
20 Nov 2003
Director resigned
20 Nov 2003
Secretary resigned
04 Nov 2003
Incorporation

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