ERM EURASIA LIMITED
LONDON ERM BURO HAPPOLD LIMITED OXFORD ENVIRONMENTAL CONSULTANTS LIMITED

Hellopages » City of London » City of London » EC3A 8AA

Company number 02451345
Status Active
Incorporation Date 12 December 1989
Company Type Private Limited Company
Address 2ND FLOOR EXCHEQUER COURT, 33 SAINT MARY AXE, LONDON, EC3A 8AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Claudio Bertora on 20 December 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of ERM EURASIA LIMITED are www.ermeurasia.co.uk, and www.erm-eurasia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erm Eurasia Limited is a Private Limited Company. The company registration number is 02451345. Erm Eurasia Limited has been working since 12 December 1989. The present status of the company is Active. The registered address of Erm Eurasia Limited is 2nd Floor Exchequer Court 33 Saint Mary Axe London Ec3a 8aa. . BERTORA, Claudio is a Director of the company. BOURTSEV, Sergey is a Director of the company. WYNNE, Christopher Philip is a Director of the company. Secretary ASHWORTH, Gordon Neville has been resigned. Secretary HARRISON, Stephen Lee has been resigned. Secretary LITTAUER, Svend Martin has been resigned. Secretary REED, Catherine Anna has been resigned. Secretary REED, Catherine Anna has been resigned. Secretary SARBICKI, Martin Jan has been resigned. Director ASHWORTH, Gordon Neville has been resigned. Director BAILEY, Ian Frederick has been resigned. Director BIDWELL, Robin, Dr has been resigned. Director COATES, Terrence has been resigned. Director HUTTON, Malcolm, Dr has been resigned. Director KELLER, Philip Henry has been resigned. Director PRYNN, Peter John has been resigned. Director ROWLEY, Peter George, Dr has been resigned. Director SARBICKI, Martin Jan has been resigned. Director SPRING, Liam Joseph has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BERTORA, Claudio
Appointed Date: 01 January 2006
55 years old
Director
BOURTSEV, Sergey
Appointed Date: 08 July 2005
69 years old
Director
WYNNE, Christopher Philip
Appointed Date: 15 December 2015
66 years old

Resigned Directors

Secretary
ASHWORTH, Gordon Neville
Resigned: 06 December 1999
Appointed Date: 01 April 1996
Secretary
HARRISON, Stephen Lee
Resigned: 30 November 2007
Appointed Date: 18 October 2005
Secretary
LITTAUER, Svend Martin
Resigned: 28 March 2003
Appointed Date: 02 October 2001
Secretary
REED, Catherine Anna
Resigned: 28 January 2005
Appointed Date: 16 July 2003
Secretary
REED, Catherine Anna
Resigned: 02 October 2001
Appointed Date: 06 December 1999
Secretary
SARBICKI, Martin Jan
Resigned: 31 March 1996
Director
ASHWORTH, Gordon Neville
Resigned: 14 January 2001
Appointed Date: 06 December 1999
63 years old
Director
BAILEY, Ian Frederick
Resigned: 15 December 2015
Appointed Date: 01 September 2013
68 years old
Director
BIDWELL, Robin, Dr
Resigned: 01 May 2001
81 years old
Director
COATES, Terrence
Resigned: 31 December 2005
Appointed Date: 09 July 2005
57 years old
Director
HUTTON, Malcolm, Dr
Resigned: 01 May 2001
Appointed Date: 06 December 1999
72 years old
Director
KELLER, Philip Henry
Resigned: 09 July 2005
Appointed Date: 01 February 2001
59 years old
Director
PRYNN, Peter John
Resigned: 28 January 2000
Appointed Date: 08 June 1994
84 years old
Director
ROWLEY, Peter George, Dr
Resigned: 01 September 2013
Appointed Date: 08 July 2005
74 years old
Director
SARBICKI, Martin Jan
Resigned: 10 December 1999
72 years old
Director
SPRING, Liam Joseph
Resigned: 09 July 2005
Appointed Date: 01 May 2001
55 years old

Persons With Significant Control

Erm-Europe, Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERM EURASIA LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
20 Dec 2016
Director's details changed for Claudio Bertora on 20 December 2016
19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
23 Dec 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 100 more events
19 Jul 1990
Return made up to 17/07/90; full list of members
02 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jan 1990
New director appointed
02 Jan 1990
Registered office changed on 02/01/90 from: devonshire house 1 devonshire street london W1N 2DR
12 Dec 1989
Incorporation

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