ERB (UK) LTD
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 9RP

Company number 05001381
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 101A CROW GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9RP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of ERB (UK) LTD are www.erbuk.co.uk, and www.erb-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Gidea Park Rail Station is 5.4 miles; to Billericay Rail Station is 5.9 miles; to Romford Rail Station is 6.4 miles; to Laindon Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erb Uk Ltd is a Private Limited Company. The company registration number is 05001381. Erb Uk Ltd has been working since 22 December 2003. The present status of the company is Active. The registered address of Erb Uk Ltd is 101a Crow Green Road Pilgrims Hatch Brentwood Essex Cm15 9rp. . FRONTLEADER INVESTMENTS LTD is a Secretary of the company. O'NEILL, Richard Lewis is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director COSTIN, Stefan has been resigned. Director ROBINSON, Stephen Bryan has been resigned. Director SMITH, Anthony William has been resigned. Director STEVENSON, John Dudley has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRONTLEADER INVESTMENTS LTD
Appointed Date: 22 December 2003
Director
O'NEILL, Richard Lewis
Appointed Date: 14 November 2012
72 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Director
COSTIN, Stefan
Resigned: 15 November 2012
Appointed Date: 23 December 2003
78 years old
Director
ROBINSON, Stephen Bryan
Resigned: 31 May 2007
Appointed Date: 23 December 2003
46 years old
Director
SMITH, Anthony William
Resigned: 15 November 2012
Appointed Date: 23 December 2003
87 years old
Director
STEVENSON, John Dudley
Resigned: 31 May 2007
Appointed Date: 22 December 2003
78 years old
Director
CREDITREFORM LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Persons With Significant Control

Mr Richard Lewis Oneil
Notified on: 20 June 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ERB (UK) LTD Events

08 Feb 2017
Confirmation statement made on 22 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 37 more events
08 Jan 2004
New director appointed
08 Jan 2004
Registered office changed on 08/01/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
23 Dec 2003
Director resigned
23 Dec 2003
Secretary resigned
22 Dec 2003
Incorporation

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