40 ER LTD
CARDIFF
46 BP LTD
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Satisfaction of charge 093570130002 in full; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of 40 ER LTD are www.40er.co.uk, and www.40-er.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.3 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 Er Ltd is a Private Limited Company. The company registration number is 09357013. 40 Er Ltd has been working since 16 December 2014. The present status of the company is Active. The registered address of 40 Er Ltd is 16 Lambourne Crescent Cardiff Business Park Llanishen Cardiff Cf14 5gf. . DAL, Mads is a Secretary of the company. DAL, Mads Christoffer is a Director of the company. DAL, Torben is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
40 ER LTD Events
Statement of capital on 2015-12-17
- GBP 1
- NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2015-09-08
Statement of capital on 2014-12-16
- GBP 1
40 ER LTD Charges
Delivered: 12 April 2016
Status: Satisfied on 22 December 2016
Persons entitled: National Westminster Bank PLC
Description: Flat 4, 40 elsworthy road london t/n NGL694790…
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…