ERICSTEN LIMITED
LONDON ELMELIN HOLDINGS LIMITED ABBOTS 388 LIMITED

Hellopages » Greater London » Waltham Forest » E17 8PQ

Company number 08382894
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address 1 BETTS MEWS, RINGWOOD ROAD, LONDON, E17 8PQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Purchase of own shares.. The most likely internet sites of ERICSTEN LIMITED are www.ericsten.co.uk, and www.ericsten.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Ericsten Limited is a Private Limited Company. The company registration number is 08382894. Ericsten Limited has been working since 31 January 2013. The present status of the company is Active. The registered address of Ericsten Limited is 1 Betts Mews Ringwood Road London E17 8pq. . CARLE, Steven is a Director of the company. HUGHES, Terence Charles is a Director of the company. KRAUSS, Christian is a Director of the company. WEISS, Stephen Stewart is a Director of the company. Director RABER, Rudolf has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CARLE, Steven
Appointed Date: 31 January 2013
56 years old
Director
HUGHES, Terence Charles
Appointed Date: 01 April 2015
57 years old
Director
KRAUSS, Christian
Appointed Date: 27 June 2014
54 years old
Director
WEISS, Stephen Stewart
Appointed Date: 31 January 2013
80 years old

Resigned Directors

Director
RABER, Rudolf
Resigned: 07 April 2015
Appointed Date: 31 January 2013
73 years old

Persons With Significant Control

Mr Stephen Stewart Weiss
Notified on: 29 July 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ERICSTEN LIMITED Events

08 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
08 Sep 2016
Purchase of own shares.
23 Aug 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 1,000
23 Aug 2016
Cancellation of shares. Statement of capital on 29 July 2016
  • GBP 900
...
... and 17 more events
11 Feb 2013
Appointment of Rudolf Raber as a director
11 Feb 2013
Statement of capital following an allotment of shares on 31 January 2013
  • GBP 900
07 Feb 2013
Company name changed abbots 388 LIMITED\certificate issued on 07/02/13
  • RES15 ‐ Change company name resolution on 2013-01-31
07 Feb 2013
Change of name notice
31 Jan 2013
Incorporation

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