ERCILLA SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1QB

Company number 06133624
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address GROUND FLOOR, 9 BELGRAVE ROAD, VICTORIA, LONDON, SW1V 1QB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Miss Claire Knapman on 28 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ERCILLA SOLUTIONS LIMITED are www.ercillasolutions.co.uk, and www.ercilla-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ercilla Solutions Limited is a Private Limited Company. The company registration number is 06133624. Ercilla Solutions Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Ercilla Solutions Limited is Ground Floor 9 Belgrave Road Victoria London Sw1v 1qb. . ACCUCO LIMITED is a Secretary of the company. KNAPMAN, Claire is a Director of the company. Secretary MAINSEC LIMITED has been resigned. Director HARKER, Graeme Russell has been resigned. Director THOMAS, Eula has been resigned. Director MAINDIRECT LIMITED has been resigned. Director MAINDIRECT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ACCUCO LIMITED
Appointed Date: 26 September 2008

Director
KNAPMAN, Claire
Appointed Date: 25 October 2013
48 years old

Resigned Directors

Secretary
MAINSEC LIMITED
Resigned: 26 September 2008
Appointed Date: 01 March 2007

Director
HARKER, Graeme Russell
Resigned: 25 October 2013
Appointed Date: 29 September 2010
58 years old

Director
THOMAS, Eula
Resigned: 01 May 2007
Appointed Date: 05 April 2007
61 years old

Director
MAINDIRECT LIMITED
Resigned: 29 September 2010
Appointed Date: 01 May 2007

Director
MAINDIRECT LIMITED
Resigned: 05 April 2007
Appointed Date: 01 March 2007

Persons With Significant Control

Miss Claire Knapman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ERCILLA SOLUTIONS LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Dec 2016
Director's details changed for Miss Claire Knapman on 28 December 2016
12 May 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1

16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
26 Jul 2007
New director appointed
26 Jul 2007
Director resigned
16 Apr 2007
New director appointed
16 Apr 2007
Director resigned
01 Mar 2007
Incorporation