ETRUSCO LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5UA

Company number 04127649
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, EC1M 5UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Termination of appointment of Clenda Tobias Saplala as a director on 21 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ETRUSCO LIMITED are www.etrusco.co.uk, and www.etrusco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etrusco Limited is a Private Limited Company. The company registration number is 04127649. Etrusco Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Etrusco Limited is 4th Floor Clerks Well House 20 Britton Street London Ec1m 5ua. . ELNAGGAR, Ahmed Mahamed Elsaid Mohamed Soliman is a Secretary of the company. ELNAGGAR, Ahmed Mahamed Elsaid Mohamed Soliman is a Director of the company. Secretary LERCH, Beat has been resigned. Nominee Secretary GROSVENOR SECRETARIES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LERCH, Beat has been resigned. Director MEIER, Zeno Alois has been resigned. Director SAPLALA, Clenda Tobias has been resigned. Director STIRNIMANN, Urs has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELNAGGAR, Ahmed Mahamed Elsaid Mohamed Soliman
Appointed Date: 12 December 2011
Director
ELNAGGAR, Ahmed Mahamed Elsaid Mohamed Soliman
Appointed Date: 12 December 2011
43 years old

Resigned Directors

Secretary
LERCH, Beat
Resigned: 12 December 2011
Appointed Date: 19 December 2000
Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Resigned: 22 September 2010
Appointed Date: 08 February 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000
Director
LERCH, Beat
Resigned: 12 December 2011
Appointed Date: 19 December 2000
63 years old
Director
MEIER, Zeno Alois
Resigned: 12 December 2011
Appointed Date: 19 December 2000
64 years old
Director
SAPLALA, Clenda Tobias
Resigned: 21 November 2016
Appointed Date: 10 April 2015
51 years old
Director
STIRNIMANN, Urs
Resigned: 10 April 2015
Appointed Date: 12 December 2011
71 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000

Persons With Significant Control

Mr. Beat Lerch
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ETRUSCO LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
30 Nov 2016
Termination of appointment of Clenda Tobias Saplala as a director on 21 November 2016
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
14 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
...
... and 59 more events
04 Jan 2001
Secretary resigned
04 Jan 2001
New secretary appointed;new director appointed
04 Jan 2001
Director resigned
04 Jan 2001
New director appointed
19 Dec 2000
Incorporation

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