Company number 09279338
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address 367 LUTON ROAD, CHATHAM, KENT, ME4 5BJ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Tacim Dere as a director on 21 January 2016. The most likely internet sites of ERTAC LTD are www.ertac.co.uk, and www.ertac.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Ertac Ltd is a Private Limited Company.
The company registration number is 09279338. Ertac Ltd has been working since 24 October 2014.
The present status of the company is Active. The registered address of Ertac Ltd is 367 Luton Road Chatham Kent Me4 5bj. . ARSLAN, Erdogan is a Director of the company. TUC, Erdal is a Director of the company. Director DERE, Tacim has been resigned. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Director
TUC, Erdal
Appointed Date: 24 November 2014
52 years old
Resigned Directors
Director
DERE, Tacim
Resigned: 21 January 2016
Appointed Date: 24 October 2014
44 years old
Persons With Significant Control
Mr Erdogan Arslan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ERTAC LTD Events
29 Nov 2016
Confirmation statement made on 24 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Jan 2016
Termination of appointment of Tacim Dere as a director on 21 January 2016
20 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
24 Nov 2014
Appointment of Erdal Tuc as a director on 24 November 2014
24 Nov 2014
Appointment of Erdogan Arslan as a director on 24 November 2014
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)