Company number SE000056
Status Active
Incorporation Date 30 April 2012
Company Type European Public Limited-Liability Company (SE)
Address DEPT 757 196 HIGH ROAD, WOODGREEN, LONDON, N22 8HH
Home Country UNITED KINGDOM
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Director's details changed; Registered office address changed from PO Box 4385 Se000056: Companies House Default Address Cardiff CF14 8LH to Dept 757 196 High Road Woodgreen London N22 8HH on 5 December 2016; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of ERTEA SE are www.ertea.co.uk, and www.ertea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Ertea Se is a European Public Limited-Liability Company (SE).
The company registration number is SE000056. Ertea Se has been working since 30 April 2012.
The present status of the company is Active. The registered address of Ertea Se is Dept 757 196 High Road Woodgreen London N22 8hh. . LINDUSKA, Ludek is a Member of an Administrative Organ of the company. LINDUSKOVA, Hana is a Member of an Administrative Organ of the company. CENTRAL AND EAST EUROPEAN MANAGEMENT LIMITED is a Member of an Administrative Organ of the company. Member of an Administrative Organ BAJER, Petr has been resigned. Member of an Administrative Organ BAJEROVA, Karolina has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Member of an Administrative Organ
Member of an Administrative Organ
Member of an Administrative Organ
CENTRAL AND EAST EUROPEAN MANAGEMENT LIMITED
Appointed Date: 29 May 2015
Resigned Directors
Member of an Administrative Organ
BAJER, Petr
Resigned: 08 April 2014
Appointed Date: 30 April 2012
46 years old
Member of an Administrative Organ
ERTEA SE Events
06 Mar 2017
Director's details changed
05 Dec 2016
Registered office address changed from PO Box 4385 Se000056: Companies House Default Address Cardiff CF14 8LH to Dept 757 196 High Road Woodgreen London N22 8HH on 5 December 2016
28 Oct 2016
Accounts for a dormant company made up to 30 April 2016
28 Oct 2016
Registered office address changed to PO Box 4385, Se000056: Companies House Default Address, Cardiff, CF14 8LH on 28 October 2016
10 Oct 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-10-10
...
... and 12 more events
23 Oct 2013
Accounts for a dormant company made up to 30 April 2013
09 Oct 2013
Registered office address changed
03 Jul 2013
Annual return made up to 30 April 2013 with full list of shareholders
03 Jul 2013
Member's details changed
30 Apr 2012
Formation of subsidiary Societas Europaea
