Company number 09767384
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address 33 BICESTER ROAD, AYELSBURY, UNITED KINGDOM, HP19 9AG
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from 4 Camargue Drive March PE15 9PD United Kingdom to 33 Bicester Road Ayelsbury HP19 9AG on 1 November 2016; Termination of appointment of Anna Wozniak as a director on 25 October 2016; Appointment of Alexandra Ene as a director on 25 October 2016. The most likely internet sites of ERYHOLME LTD are www.eryholme.co.uk, and www.eryholme.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 7.2 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eryholme Ltd is a Private Limited Company.
The company registration number is 09767384. Eryholme Ltd has been working since 08 September 2015.
The present status of the company is Active. The registered address of Eryholme Ltd is 33 Bicester Road Ayelsbury United Kingdom Hp19 9ag. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. ENE, Alexandra is a Director of the company. Director BORISOVA, Dayana has been resigned. Director DUNNE, Terence has been resigned. Director WOZNIAK, Anna has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
eryholme Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
BORISOVA, Dayana
Resigned: 24 March 2016
Appointed Date: 30 October 2015
34 years old
Director
DUNNE, Terence
Resigned: 30 October 2015
Appointed Date: 08 September 2015
80 years old
Director
WOZNIAK, Anna
Resigned: 25 October 2016
Appointed Date: 24 March 2016
53 years old
Persons With Significant Control
Anna Wozniak
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more
ERYHOLME LTD Events
01 Nov 2016
Registered office address changed from 4 Camargue Drive March PE15 9PD United Kingdom to 33 Bicester Road Ayelsbury HP19 9AG on 1 November 2016
01 Nov 2016
Termination of appointment of Anna Wozniak as a director on 25 October 2016
01 Nov 2016
Appointment of Alexandra Ene as a director on 25 October 2016
03 Oct 2016
Confirmation statement made on 7 September 2016 with updates
01 Apr 2016
Appointment of Anna Wozniak as a director on 24 March 2016
...
... and 3 more events
12 Jan 2016
Registered office address changed from Flat 2 1 Ashburnham Road Northampton NN1 4QY United Kingdom to 7-9 Campbell Street Northampton NN1 3DS on 12 January 2016
18 Nov 2015
Termination of appointment of Terence Dunne as a director on 30 October 2015
18 Nov 2015
Appointment of Dayana Borisova as a director on 30 October 2015
18 Nov 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 2 1 Ashburnham Road Northampton NN1 4QY on 18 November 2015
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08