ERAWORLD LIMITED
LANCS

Hellopages » Lancashire » Chorley » PR7 1DR

Company number 02026280
Status Active
Incorporation Date 9 June 1986
Company Type Private Limited Company
Address 1 ST THOMAS ROAD, CHORLEY, LANCS, PR7 1DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of ERAWORLD LIMITED are www.eraworld.co.uk, and www.eraworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Eraworld Limited is a Private Limited Company. The company registration number is 02026280. Eraworld Limited has been working since 09 June 1986. The present status of the company is Active. The registered address of Eraworld Limited is 1 St Thomas Road Chorley Lancs Pr7 1dr. . ILEY, Stephen is a Director of the company. INCE, Ian David is a Director of the company. Secretary WILLIAMSON, Anthony Rowland has been resigned. Director ELLIS, Neil Martyn has been resigned. Director WILLIAMSON, Anthony Rowland has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ILEY, Stephen
Appointed Date: 29 July 2011
58 years old

Director
INCE, Ian David

66 years old

Resigned Directors

Secretary
WILLIAMSON, Anthony Rowland
Resigned: 29 July 2011

Director
ELLIS, Neil Martyn
Resigned: 12 February 1993
64 years old

Director
WILLIAMSON, Anthony Rowland
Resigned: 29 July 2011
70 years old

Persons With Significant Control

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

ERAWORLD LIMITED Events

21 Sep 2016
Confirmation statement made on 5 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100

...
... and 74 more events
05 Sep 1986
Accounting reference date notified as 28/02

08 Jul 1986
New director appointed

08 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Jul 1986
Registered office changed on 08/07/86 from: 124-128 city road, london, EC1V 2NJ

09 Jun 1986
Certificate of Incorporation

ERAWORLD LIMITED Charges

19 June 1992
Legal charge
Delivered: 1 July 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land together with buildings situate at school…
3 July 1991
Legal charge
Delivered: 8 July 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land & buildings being 126 chorley road adlington…
22 May 1991
Legal charge
Delivered: 29 May 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land & buildings k/a 36, croft road chorley, lancashire…
5 May 1989
Legal charge
Delivered: 10 May 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land together with the buildings erected…
5 February 1988
Debenture
Delivered: 11 February 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All intellectual property rights choses in action & claims…