Company information:
Erastro Ltd (No: 11573611)
Address: C/O FRP ADVISORY TRADING LIMITED EDINBURGH OFFICE, 110 CANNON STREET, LONDON, EC4N 6EU
Status: Liquidation
Incorporated: 17-Sep-2018
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 30-Sep-2021
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID KENNETH DUGGINS ( DOB: Dec-1955 From: Sep-2018 )
Current Director: PARMINDER SINGH SANDHU ( DOB: Aug-1968 From: Jan-2019 )
Current Secretary: PETER MICHAEL MCCALL ( From: Nov-2018 )
Resigned Director: JOHN JAMES ENSALL ( From: Nov-2018 To: Jan-2019 )
Persons of Significant Control:
Erastro Holdings Ltd, 1 King Street, London, EC2V 8AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-16)
David Kenneth Duggins, St. Anns Wharf 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-17, Ceased: 2018-10-16)