ERTIL LIMITED
EDGWARE

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Company number 07175047

Status Active

Incorporation Date 2 March 2010

Company Type Private Limited Company

Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB

Home Country United Kingdom

Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.

Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Michael Thomas on 18 July 2016. The most likely internet sites of ERTIL LIMITED are www.ertil.co.uk, and www.ertil.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Ertil Limited is a Private Limited Company. The company registration number is 07175047. Ertil Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Ertil Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . THOMAS, Sherill is a Secretary of the company. THOMAS, Michael is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".

Current Directors

Secretary

THOMAS, Sherill

Appointed Date: 20 June 2016

Director

THOMAS, Michael

Appointed Date: 02 March 2010
87 years old

Resigned Directors

Director

HOLDER, Michael

Resigned: 02 March 2010
Appointed Date: 02 March 2010
64 years old

Persons With Significant Control

Mr Michael Thomas

Notified on: 20 June 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sherill Thomas

Notified on: 20 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERTIL LIMITED Events

08 Mar 2017

Confirmation statement made on 2 March 2017 with updates

13 Nov 2016

Total exemption small company accounts made up to 31 March 2016

18 Jul 2016

Director's details changed for Mr Michael Thomas on 18 July 2016

29 Jun 2016

Change of share class name or designation

29 Jun 2016

Particulars of variation of rights attached to shares

...

... and 16 more events

25 Nov 2010

Previous accounting period shortened from 31 March 2011 to 31 March 2010

29 Mar 2010

Termination of appointment of Michael Holder as a director

25 Mar 2010

Registered office address changed from Aacs 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 25 March 2010

25 Mar 2010

Appointment of Mr Michael Thomas as a director

02 Mar 2010

Incorporation

MODEL ARTICLES ‐ Model articles adopted

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