Erismann Wallcoverings Limited in PRESTON

Erismann Wallcoverings Limited PRESTON

Founded in 2008, Erismann Wallcoverings, classified under reg no. 06741675 is an active company. Currently registered at 5 Ribblesdale Place PR1 8BZ, Preston the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Clair S., Peter H. and Dietmar E.. Of them, Dietmar E. has been with the company the longest, being appointed on 4 January 2021 and Clair S. has been with the company for the least time - from 11 September 2023. As of 29 April 2024, there were 5 ex directors - Richard B., Peter H. and others listed below. There were no ex secretaries.

Erismann Wallcoverings Limited Address / Contact

Office Address	5 Ribblesdale Place
Town	Preston
Post code	PR1 8BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06741675
Date of Incorporation	Wed, 5th Nov 2008
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Clair S.

Position: Director

Appointed: 11 September 2023

Peter H.

Position: Director

Appointed: 01 December 2021

Dietmar E.

Position: Director

Appointed: 04 January 2021

Richard B.

Position: Director

Appointed: 04 January 2021

Resigned: 30 November 2021

Peter H.

Position: Director

Appointed: 01 October 2016

Resigned: 05 January 2021

Kevin P.

Position: Director

Appointed: 01 April 2014

Resigned: 17 May 2016

John S.

Position: Director

Appointed: 25 July 2011

Resigned: 31 March 2014

Quayseco Limited

Position: Corporate Secretary

Appointed: 05 November 2008

Resigned: 14 January 2009

Martin S.

Position: Director

Appointed: 05 November 2008

Resigned: 05 January 2021

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Dietmar E. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Martin S. This PSC has significiant influence or control over the company,.

Dietmar E.

Notified on	5 January 2021
Nature of control:	significiant influence or control

Martin S.

Notified on	6 April 2016
Ceased on	5 January 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 5th November 2023 filed on: 6th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 5th November 2023 filed on: 6th, November 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2022 filed on: 3rd, May 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 5th November 2022 filed on: 7th, November 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 23rd, March 2022	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 30th November 2021 filed on: 31st, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2021 filed on: 28th, January 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th November 2021 filed on: 5th, November 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 17th, March 2021	accounts	Free Download (7 pages)
AA01	Extension of accounting period to 31st December 2020 from 30th December 2020 filed on: 24th, February 2021	accounts	Free Download (1 page)
AP01	New director was appointed on 4th January 2021 filed on: 5th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th January 2021 filed on: 5th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th January 2021 filed on: 5th, January 2021	officers	Free Download (1 page)
AP01	New director was appointed on 4th January 2021 filed on: 5th, January 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th November 2020 filed on: 10th, November 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 26th, March 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 5th November 2019 filed on: 5th, November 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 4th, April 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 5th November 2018 filed on: 6th, November 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 11th, July 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 5th November 2017 filed on: 6th, November 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 27th, March 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 5th November 2016 filed on: 9th, November 2016	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 1st October 2016 filed on: 19th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th May 2016 filed on: 2nd, June 2016	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2015 filed on: 22nd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2015 filed on: 9th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th November 2015: 1.00 GBP	capital
AA	Small company accounts made up to 31st December 2014 filed on: 2nd, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2014 filed on: 7th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th November 2014: 1.00 GBP	capital
AA	Small company accounts made up to 31st December 2013 filed on: 17th, September 2014	accounts	Free Download (6 pages)
AP01	New director was appointed on 12th May 2014 filed on: 12th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th April 2014 filed on: 9th, April 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th November 2013 filed on: 6th, November 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2012 filed on: 26th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2012 filed on: 6th, November 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 3rd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2011 filed on: 16th, November 2011	annual return	Free Download (4 pages)
AP01	New director was appointed on 26th July 2011 filed on: 26th, July 2011	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 30th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2010 filed on: 5th, November 2010	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 8th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2009 filed on: 9th, November 2009	annual return	Free Download (4 pages)
CH01	On 5th November 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
288b	On 16th January 2009 Appointment terminated secretary filed on: 16th, January 2009	officers	Free Download (1 page)
287	Registered office changed on 17/12/2008 from narrow quay house narrow quay bristol BS1 4AH filed on: 17th, December 2008	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/2009 to 30/12/2009 filed on: 3rd, December 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, November 2008	incorporation	Free Download (17 pages)

Erismann Wallcoverings Limited PRESTON

Erismann Wallcoverings Limited Address / Contact

Company Information / Profile

Company staff

Clair S.

Peter H.

Dietmar E.

Richard B.

Peter H.

Kevin P.

John S.

Quayseco Limited

Martin S.

People with significant control

Company filings

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