ERAL UK LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 1AG

Company number 07316962
Status Active
Incorporation Date 15 July 2010
Company Type Private Limited Company
Address PJE CHARTERED ACCOUNTANTS, 4 CLIFTON ROAD, BRISTOL, BS8 1AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registration of charge 073169620001, created on 13 March 2017; Confirmation statement made on 1 December 2016 with updates; Appointment of Mr Alan Thomas Georgew Mulholland as a director on 15 November 2016. The most likely internet sites of ERAL UK LIMITED are www.eraluk.co.uk, and www.eral-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Eral Uk Limited is a Private Limited Company. The company registration number is 07316962. Eral Uk Limited has been working since 15 July 2010. The present status of the company is Active. The registered address of Eral Uk Limited is Pje Chartered Accountants 4 Clifton Road Bristol Bs8 1ag. . MULHOLLAND, Alan Thomas Georgew is a Director of the company. PARKE, Thomas Graffin Adair is a Director of the company. Secretary BOUSO ARAGONES, Carlos has been resigned. Director BOUSO ARAGONES, Juan Luis has been resigned. Director CAYRE GIRONES, Jose Antonio has been resigned. Director CRYMBLE, Peter John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MULHOLLAND, Alan Thomas Georgew
Appointed Date: 15 November 2016
62 years old
Director
PARKE, Thomas Graffin Adair
Appointed Date: 15 July 2010
81 years old

Resigned Directors

Secretary
BOUSO ARAGONES, Carlos
Resigned: 15 October 2013
Appointed Date: 15 July 2010
Director
BOUSO ARAGONES, Juan Luis
Resigned: 15 October 2013
Appointed Date: 15 July 2010
78 years old
Director
CAYRE GIRONES, Jose Antonio
Resigned: 15 October 2013
Appointed Date: 15 July 2010
87 years old
Director
CRYMBLE, Peter John
Resigned: 15 November 2016
Appointed Date: 15 July 2010
69 years old

Persons With Significant Control

Mr Alan Thomas Georgew Mulholland
Notified on: 15 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Thomas Graffin Adair Parke
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Peter John Crymble
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERAL UK LIMITED Events

14 Mar 2017
Registration of charge 073169620001, created on 13 March 2017
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Dec 2016
Appointment of Mr Alan Thomas Georgew Mulholland as a director on 15 November 2016
01 Dec 2016
Termination of appointment of Peter John Crymble as a director on 15 November 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 12 more events
15 Aug 2012
Annual return made up to 15 July 2012 with full list of shareholders
27 Mar 2012
Total exemption small company accounts made up to 30 June 2011
24 Feb 2012
Previous accounting period shortened from 31 July 2011 to 30 June 2011
11 Aug 2011
Annual return made up to 15 July 2011 with full list of shareholders
15 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ERAL UK LIMITED Charges

13 March 2017
Charge code 0731 6962 0001
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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