ERM INTERNATIONAL SERVICES LIMITED
LONDON RESETVITAL LIMITED

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

Company number 03771741
Status Active
Incorporation Date 17 May 1999
Company Type Private Limited Company
Address 2ND FLOOR EXCHEQUER COURT, 33 SAINT MARY AXE, LONDON, EC3A 8AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Mark Pearson as a director on 12 December 2016; Full accounts made up to 31 March 2016; Director's details changed for Claudio Bertora on 20 December 2016. The most likely internet sites of ERM INTERNATIONAL SERVICES LIMITED are www.erminternationalservices.co.uk, and www.erm-international-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven 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 International Services Limited is a Private Limited Company. The company registration number is 03771741. Erm International Services Limited has been working since 17 May 1999. The present status of the company is Active. The registered address of Erm International Services Limited is 2nd Floor Exchequer Court 33 Saint Mary Axe London Ec3a 8aa. . BERTORA, Claudio is a Director of the company. PEARSON, Mark is a Director of the company. Secretary ASHWORTH, Gordon Neville has been resigned. Secretary HARRISON, Stephen Lee has been resigned. Secretary JAMES, Keryn Lee has been resigned. Secretary LAKING, Stephen has been resigned. Secretary LITTAUER, Svend Martin has been resigned. Secretary REED, Catherine Anna has been resigned. Secretary REED, Catherine Anna has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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 HARRISON, Stephen Lee has been resigned. Director HUTTON, Malcolm, Dr has been resigned. Director JAMES, Keryn Lee has been resigned. Director LAKING, Stephen has been resigned. Director MARCOALDI, Carlo Alberto has been resigned. Director METTERNICH-SANDOR, Tassilo has been resigned. Director SARBICKI, Martin Jan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BERTORA, Claudio
Appointed Date: 23 October 2006
55 years old
Director
PEARSON, Mark
Appointed Date: 12 December 2016
57 years old

Resigned Directors

Secretary
ASHWORTH, Gordon Neville
Resigned: 06 December 1999
Appointed Date: 15 June 1999
Secretary
HARRISON, Stephen Lee
Resigned: 20 February 2008
Appointed Date: 01 January 2006
Secretary
JAMES, Keryn Lee
Resigned: 08 January 2012
Appointed Date: 01 December 2008
Secretary
LAKING, Stephen
Resigned: 01 December 2008
Appointed Date: 30 July 2008
Secretary
LITTAUER, Svend Martin
Resigned: 28 March 2003
Appointed Date: 02 October 2001
Secretary
REED, Catherine Anna
Resigned: 28 January 2005
Appointed Date: 16 May 2003
Secretary
REED, Catherine Anna
Resigned: 02 October 2001
Appointed Date: 06 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 June 1999
Appointed Date: 17 May 1999
Director
ASHWORTH, Gordon Neville
Resigned: 14 January 2001
Appointed Date: 15 June 1999
63 years old
Director
BAILEY, Ian Frederick
Resigned: 14 December 2015
Appointed Date: 05 March 2012
68 years old
Director
BIDWELL, Robin, Dr
Resigned: 20 April 2000
Appointed Date: 15 June 1999
81 years old
Director
HARRISON, Stephen Lee
Resigned: 18 February 2008
Appointed Date: 23 October 2006
58 years old
Director
HUTTON, Malcolm, Dr
Resigned: 20 April 2000
Appointed Date: 06 December 1999
72 years old
Director
JAMES, Keryn Lee
Resigned: 08 January 2012
Appointed Date: 01 December 2008
56 years old
Director
LAKING, Stephen
Resigned: 31 August 2013
Appointed Date: 30 July 2008
64 years old
Director
MARCOALDI, Carlo Alberto
Resigned: 23 October 2006
Appointed Date: 30 June 2000
77 years old
Director
METTERNICH-SANDOR, Tassilo
Resigned: 23 October 2006
Appointed Date: 20 April 2000
60 years old
Director
SARBICKI, Martin Jan
Resigned: 10 December 1999
Appointed Date: 15 June 1999
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 June 1999
Appointed Date: 17 May 1999

Persons With Significant Control

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

ERM INTERNATIONAL SERVICES LIMITED Events

16 Jan 2017
Appointment of Mark Pearson as a director on 12 December 2016
06 Jan 2017
Full accounts made up to 31 March 2016
20 Dec 2016
Director's details changed for Claudio Bertora on 20 December 2016
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
...
... and 87 more events
09 Jul 1999
New director appointed
09 Jul 1999
New secretary appointed;new director appointed
09 Jul 1999
Registered office changed on 09/07/99 from: 1 mitchell lane bristol avon BS1 6BZ
08 Jul 1999
Accounting reference date shortened from 31/05/00 to 31/03/00
17 May 1999
Incorporation

ERM INTERNATIONAL SERVICES LIMITED Charges

11 April 2001
A security accession deed to a debenture date 30TH march 2001
Delivered: 30 April 2001
Status: Satisfied on 11 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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