ERALIAN LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2SB

Company number 05639818
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address ALEXANDRA HOUSE, ST. JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Ian Dominique Frank Ray on 1 May 2016. The most likely internet sites of ERALIAN LIMITED are www.eralian.co.uk, and www.eralian.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Eralian Limited is a Private Limited Company. The company registration number is 05639818. Eralian Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Eralian Limited is Alexandra House St Johns Street Salisbury Wiltshire Sp1 2sb. . WILSONS (COMPANY SECRETARIES) LIMITED is a Secretary of the company. PEMBROKE, Richard Stephen James is a Director of the company. PILLING, Christopher Charles is a Director of the company. RAY, Ian Dominique Frank is a Director of the company. Secretary RAY, Ian Dominique Frank has been resigned. Director HAMBROOK, Alan David has been resigned. Director SANDLER, Zigmund has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Appointed Date: 21 September 2015
Director
PEMBROKE, Richard Stephen James
Appointed Date: 10 August 2015
53 years old
Director
PILLING, Christopher Charles
Appointed Date: 10 August 2015
59 years old
Director
RAY, Ian Dominique Frank
Appointed Date: 30 November 2005
67 years old

Resigned Directors

Secretary
RAY, Ian Dominique Frank
Resigned: 21 September 2015
Appointed Date: 30 November 2005
Director
HAMBROOK, Alan David
Resigned: 28 March 2013
Appointed Date: 30 November 2005
71 years old
Director
SANDLER, Zigmund
Resigned: 28 March 2013
Appointed Date: 30 November 2005
59 years old

Persons With Significant Control

Aihit Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERALIAN LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Director's details changed for Mr Ian Dominique Frank Ray on 1 May 2016
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 4,000
07 Dec 2015
Termination of appointment of Ian Dominique Frank Ray as a secretary on 21 September 2015
...
... and 31 more events
18 Jan 2008
Total exemption small company accounts made up to 30 November 2006
17 Jan 2008
Return made up to 30/11/07; full list of members
17 Jan 2008
Director's particulars changed
23 Jan 2007
Return made up to 30/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2005
Incorporation

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