This company is commonly known as Erbay Uk Ltd. The company was founded 7 years ago and was given the registration number 10296542. The firm's registered office is in LONDON. You can find them at 109a Business Design Center 52 Upper Street, Islington, London, . This company's SIC code is 25120 - Manufacture of doors and windows of metal.
| Name | : | ERBAY UK LTD |
|---|---|---|
| Company Number | : | 10296542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 109a Business Design Center 52 Upper Street, Islington, London, England, N1 0QH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit C3, Tamian Way, Hounslow, England, TW4 6BL | Secretary | 01 March 2022 | Active |
| 7, Henrietta Street, London, England, WC2E 8PS | Corporate Secretary | 26 July 2016 | Active |
| Unit C3, Tamian Way, Hounslow, England, TW4 6BL | Director | 26 July 2016 | Active |
| Mr Erdal Karakus | ||
| Notified on | : | 26 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | Turkish |
| Country of residence | : | England |
| Address | : | Unit C3, Tamian Way, Hounslow, England, TW4 6BL |
| Nature of control | : |
|
| Kemal Karakus | ||
| Notified on | : | 26 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | Turkish |
| Country of residence | : | Turkey |
| Address | : | Erbay Aluminyum Insaat San, Ve Tic. A.S., Zumrutevler Mah., Maltepe, Turkey, |
| Nature of control | : |
|
| Erdogan Karakus | ||
| Notified on | : | 26 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | Turkish |
| Country of residence | : | Turkey |
| Address | : | Erbay Aluminyum Insaat San., Ve Tic. A.S., Zumrutevler Mah., Maltepe, Turkey, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-08 | Officers | Change person director company with change date. | Download |
| 2023-07-14 | Officers | Change person director company with change date. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-16 | Officers | Change person director company with change date. | Download |
| 2022-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-15 | Officers | Change person director company with change date. | Download |
| 2022-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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