Ercall Windows Limited (Companies House Registration Number 09200485) is a private limited company incorporated on 2014-09-02 originating in United Kingdom. This company has its registered office at Elmley, Mill Bank, Wellington,Telford TF1 1RX. Ercall Windows Limited operates SIC: 43342 which stands for "glazing".
Company details
| Name | Ercall Windows Limited |
| Number | 09200485 |
| Date of Incorporation: | 2nd September 2014 |
| End of financial year: | 30 September |
| Address: | Elmley, Mill Bank, Wellington,telford, TF1 1RX |
| SIC code: |
43342 - Glazing |
Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Martin R. (appointed on 02 September 2014). The official register lists 3 persons of significant control, namely: Martin R. owns over 3/4 of shares, 3/4 to full of voting rights, Paul R. owns 1/2 or less of shares, Susan R. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2015-09-30 | 2016-09-30 |
| Current Assets | 27,914 | 26,882 |
| Number Shares Allotted | 60 | 60 |
| Shareholder Funds | 4,359 | 1,474 |
| Tangible Fixed Assets | 14,593 | 12,937 |
| Total Assets Less Current Liabilities | 17,198 | 10,298 |
People with significant control
Martin R.
1 September 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul R.
1 September 2016 - 23 September 2021
| Nature of control: |
25-50% shares |
Susan R.
1 September 2016 - 23 September 2021
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Thu, 8th Feb 2024 filed on: 14th, February 2024 | confirmation statement |
Free Download
(3 pages)
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