ERH COMMUNICATIONS LIMITED
BRIDGEND FIBRECOMM LIMITED

Hellopages » Bridgend » Bridgend » CF32 0NB

Company number 02697046
Status Active
Incorporation Date 13 March 1992
Company Type Private Limited Company
Address PARCAU ISAF FARM, LALESTON, BRIDGEND, CF32 0NB
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c., 61900 - Other telecommunications activities, 84110 - General public administration activities
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Termination of appointment of Graham Morgan as a director on 14 March 2017; Registration of charge 026970460006, created on 9 March 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ; Full accounts made up to 31 May 2016. The most likely internet sites of ERH COMMUNICATIONS LIMITED are www.erhcommunications.co.uk, and www.erh-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Wildmill Rail Station is 3 miles; to Bridgend Rail Station is 3 miles; to Sarn Rail Station is 3.2 miles; to Port Talbot Parkway Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erh Communications Limited is a Private Limited Company. The company registration number is 02697046. Erh Communications Limited has been working since 13 March 1992. The present status of the company is Active. The registered address of Erh Communications Limited is Parcau Isaf Farm Laleston Bridgend Cf32 0nb. . MATHIAS, Jerome Carl is a Director of the company. Secretary HOWELL, Nicholas has been resigned. Secretary PIKE, Robert William John has been resigned. Secretary SMITH, Geoffrey Robert has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director ASHMAN, Phillip Vivian has been resigned. Director BEATTIE, Lee Cameron has been resigned. Director BIRD, Derek John has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director BUTLER, Steve has been resigned. Director CASTLE, Richard Jeremy has been resigned. Director EMERY, Lee Anthony has been resigned. Director EVANS, Richard has been resigned. Director FEAVER, Graham has been resigned. Director GROVES, Alan has been resigned. Director HARRIS, John David has been resigned. Director HEMMINGS, Ernest Richard has been resigned. Director HOLLINWORTH, Keith has been resigned. Director HOWELL, Nicholas has been resigned. Director JONES, David Thomas has been resigned. Director MATHIAS, Dewi Melvyn has been resigned. Director MAY, John has been resigned. Director MORGAN, Graham has been resigned. Director NEALE, Dean Andrew has been resigned. Director PIKE, Robert William John has been resigned. Director SMITH, Geoffrey Robert has been resigned. Director WILLIAMS, Robert James has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Director
MATHIAS, Jerome Carl
Appointed Date: 28 July 2016
59 years old

Resigned Directors

Secretary
HOWELL, Nicholas
Resigned: 20 October 2014
Appointed Date: 21 December 2010
Secretary
PIKE, Robert William John
Resigned: 07 October 2010
Appointed Date: 22 April 2002
Secretary
SMITH, Geoffrey Robert
Resigned: 22 April 2002
Appointed Date: 25 March 1992
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 25 March 1992
Appointed Date: 13 March 1992
Director
ASHMAN, Phillip Vivian
Resigned: 31 March 2005
Appointed Date: 17 May 2004
73 years old
Director
BEATTIE, Lee Cameron
Resigned: 03 March 2014
Appointed Date: 02 May 2011
40 years old
Director
BIRD, Derek John
Resigned: 28 April 2011
Appointed Date: 01 May 2008
70 years old
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 25 March 1992
Appointed Date: 13 March 1992
Director
BUTLER, Steve
Resigned: 28 April 2011
Appointed Date: 02 June 2008
64 years old
Director
CASTLE, Richard Jeremy
Resigned: 18 April 2014
Appointed Date: 04 January 2011
50 years old
Director
EMERY, Lee Anthony
Resigned: 01 September 2014
Appointed Date: 02 May 2011
58 years old
Director
EVANS, Richard
Resigned: 01 September 2014
Appointed Date: 02 May 2011
55 years old
Director
FEAVER, Graham
Resigned: 30 September 2005
Appointed Date: 12 December 2001
79 years old
Director
GROVES, Alan
Resigned: 30 October 2014
Appointed Date: 01 July 2002
68 years old
Director
HARRIS, John David
Resigned: 08 November 2004
Appointed Date: 01 July 2002
75 years old
Director
HEMMINGS, Ernest Richard
Resigned: 13 November 2014
Appointed Date: 27 October 2014
79 years old
Director
HOLLINWORTH, Keith
Resigned: 28 October 2014
Appointed Date: 24 February 2014
69 years old
Director
HOWELL, Nicholas
Resigned: 20 October 2014
Appointed Date: 02 May 2011
61 years old
Director
JONES, David Thomas
Resigned: 03 December 2013
Appointed Date: 14 January 2011
61 years old
Director
MATHIAS, Dewi Melvyn
Resigned: 28 July 2016
Appointed Date: 13 November 2014
86 years old
Director
MAY, John
Resigned: 20 May 2009
Appointed Date: 25 March 1992
79 years old
Director
MORGAN, Graham
Resigned: 14 March 2017
Appointed Date: 13 November 2014
70 years old
Director
NEALE, Dean Andrew
Resigned: 30 November 2011
Appointed Date: 01 July 2002
56 years old
Director
PIKE, Robert William John
Resigned: 07 October 2010
Appointed Date: 22 April 2002
69 years old
Director
SMITH, Geoffrey Robert
Resigned: 30 November 2011
Appointed Date: 25 March 1992
76 years old
Director
WILLIAMS, Robert James
Resigned: 28 October 2014
Appointed Date: 24 February 2014
59 years old

Persons With Significant Control

Centregreat Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERH COMMUNICATIONS LIMITED Events

14 Mar 2017
Termination of appointment of Graham Morgan as a director on 14 March 2017
10 Mar 2017
Registration of charge 026970460006, created on 9 March 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
01 Mar 2017
Full accounts made up to 31 May 2016
17 Nov 2016
Auditor's resignation
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 126 more events
15 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
15 Apr 1992
Registered office changed on 15/04/92 from: 181 newfoundland road bristol avon BS2 9LU
06 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1992
Company name changed maysham LIMITED\certificate issued on 01/04/92
13 Mar 1992
Incorporation

ERH COMMUNICATIONS LIMITED Charges

9 March 2017
Charge code 0269 7046 0006
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 January 2015
Charge code 0269 7046 0005
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Centregreat Limited
Description: Contains fixed charge…
30 October 2014
Charge code 0269 7046 0004
Delivered: 10 November 2014
Status: Satisfied on 14 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
23 December 2011
Debenture
Delivered: 7 January 2012
Status: Satisfied on 9 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 August 2009
Debenture
Delivered: 3 September 2009
Status: Satisfied on 9 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 1992
Debenture
Delivered: 14 May 1992
Status: Satisfied on 12 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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