ERTA (UK) LIMITED
TODMORDEN

Hellopages » West Yorkshire » Calderdale » OL14 5TP

Company number 01010138
Status Active
Incorporation Date 5 May 1971
Company Type Private Limited Company
Address QUADRANT EPP UK LTD, WOODHOUSE ROAD, TODMORDEN, LANCS, OL14 5TP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1,000,000 . The most likely internet sites of ERTA (UK) LIMITED are www.ertauk.co.uk, and www.erta-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. Erta Uk Limited is a Private Limited Company. The company registration number is 01010138. Erta Uk Limited has been working since 05 May 1971. The present status of the company is Active. The registered address of Erta Uk Limited is Quadrant Epp Uk Ltd Woodhouse Road Todmorden Lancs Ol14 5tp. . RUDDY, Sian Emily is a Secretary of the company. NORWOOD, Joseph is a Director of the company. PENDLEBURY, Stephen Keith is a Director of the company. Secretary HILL, Mark Anthony has been resigned. Secretary KIST, Bert has been resigned. Secretary PATEL, Jayant has been resigned. Secretary PAULISSEN, Rob has been resigned. Secretary WORTH, Peter Neal has been resigned. Secretary YATES, Simon Robert has been resigned. Director HILL, Mark Anthony has been resigned. Director KIST, Bert has been resigned. Director NAESSENS, Mark has been resigned. Director OSWALD, David Garton has been resigned. Director PAULISSEN, Rob has been resigned. Director WORTH, Peter Neal has been resigned. Director YATES, Simon Robert has been resigned. Director ZAALBERG, Hugo Brocades has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RUDDY, Sian Emily
Appointed Date: 19 May 2015
Director
NORWOOD, Joseph
Appointed Date: 23 July 2013
69 years old
Director
PENDLEBURY, Stephen Keith
Appointed Date: 01 November 1998
73 years old

Resigned Directors

Secretary
HILL, Mark Anthony
Resigned: 31 May 2013
Appointed Date: 01 June 2007
Secretary
KIST, Bert
Resigned: 01 November 1998
Appointed Date: 01 August 1995
Secretary
PATEL, Jayant
Resigned: 01 June 2007
Appointed Date: 01 November 1998
Secretary
PAULISSEN, Rob
Resigned: 01 August 1995
Appointed Date: 19 August 1993
Secretary
WORTH, Peter Neal
Resigned: 20 August 1993
Secretary
YATES, Simon Robert
Resigned: 19 May 2015
Appointed Date: 12 July 2013
Director
HILL, Mark Anthony
Resigned: 31 May 2013
Appointed Date: 01 August 2011
52 years old
Director
KIST, Bert
Resigned: 01 November 1998
Appointed Date: 01 August 1995
64 years old
Director
NAESSENS, Mark
Resigned: 01 July 1998
82 years old
Director
OSWALD, David Garton
Resigned: 25 November 1996
Appointed Date: 05 March 1994
85 years old
Director
PAULISSEN, Rob
Resigned: 01 August 1995
Appointed Date: 19 August 1993
72 years old
Director
WORTH, Peter Neal
Resigned: 20 August 1993
85 years old
Director
YATES, Simon Robert
Resigned: 19 May 2015
Appointed Date: 12 July 2013
53 years old
Director
ZAALBERG, Hugo Brocades
Resigned: 01 January 1996
93 years old

ERTA (UK) LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
01 Aug 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1,000,000
15 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,000,000
19 May 2015
Appointment of Ms Sian Emily Ruddy as a secretary on 19 May 2015
...
... and 95 more events
05 Sep 1987
Full accounts made up to 31 December 1986
05 Sep 1987
Return made up to 02/07/87; full list of members
13 Aug 1987
Secretary resigned;new secretary appointed
21 Jul 1986
Accounts for a small company made up to 31 December 1985
21 Jul 1986
Return made up to 25/06/86; full list of members

ERTA (UK) LIMITED Charges

7 February 1972
Debenture
Delivered: 18 February 1972
Status: Satisfied on 16 November 1993
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all proprety and goodwill assets present…

Similar Companies

ERT TRANS LIMITED ERT TRANSPORT LTD ERTA DESIGN LTD ERTA KOROCI LTD ERTA LIMITED ERTAC LTD ERTAN 33 LTD