ERS DGB LIMITED
LONDON EQUITY RED STAR DGB LTD.

Hellopages » City of London » City of London » EC3A 2BJ

Company number 08333916
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address 52 - 54 LEADENHALL STREET, LONDON, ENGLAND, EC3A 2BJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Registration of charge 083339160002, created on 9 November 2016; Appointment of Mr Hugh Alexander Briggs as a director on 7 September 2016. The most likely internet sites of ERS DGB LIMITED are www.ersdgb.co.uk, and www.ers-dgb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ers Dgb Limited is a Private Limited Company. The company registration number is 08333916. Ers Dgb Limited has been working since 17 December 2012. The present status of the company is Active. The registered address of Ers Dgb Limited is 52 54 Leadenhall Street London England Ec3a 2bj. . ADAMS, James David Seton is a Secretary of the company. BRIGGS, Hugh Alexander is a Director of the company. GREENBERG, Jeffrey Wayne is a Director of the company. GULLETT, Robert Power is a Director of the company. O'SULLIVAN, Patrick Henry is a Director of the company. PARKER, Ian David is a Director of the company. WATSON, Christopher Eric is a Director of the company. Secretary CUGGY, Victoria has been resigned. Secretary GRIFFIN, Steven Terence Hunter has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BROADWATER, Ian Dwight has been resigned. Director WALMSLEY, Michael Arthur has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ADAMS, James David Seton
Appointed Date: 20 October 2015
Director
BRIGGS, Hugh Alexander
Appointed Date: 07 September 2016
57 years old
Director
GREENBERG, Jeffrey Wayne
Appointed Date: 17 December 2012
74 years old
Director
GULLETT, Robert Power
Appointed Date: 17 April 2013
80 years old
Director
O'SULLIVAN, Patrick Henry
Appointed Date: 06 November 2013
76 years old
Director
PARKER, Ian David
Appointed Date: 17 April 2013
60 years old
Director
WATSON, Christopher Eric
Appointed Date: 17 December 2012
74 years old

Resigned Directors

Secretary
CUGGY, Victoria
Resigned: 01 May 2015
Appointed Date: 29 May 2013
Secretary
GRIFFIN, Steven Terence Hunter
Resigned: 30 September 2015
Appointed Date: 06 May 2014
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 29 May 2013
Appointed Date: 16 April 2013
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 December 2012
Appointed Date: 17 December 2012
Director
BROADWATER, Ian Dwight
Resigned: 27 February 2013
Appointed Date: 17 December 2012
45 years old
Director
WALMSLEY, Michael Arthur
Resigned: 07 September 2016
Appointed Date: 11 September 2013
43 years old
Director
WESTON, Clive
Resigned: 17 December 2012
Appointed Date: 17 December 2012
53 years old

Persons With Significant Control

Mr Jeffrey Wayne Greenberg
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

ERS DGB LIMITED Events

23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
14 Nov 2016
Registration of charge 083339160002, created on 9 November 2016
29 Sep 2016
Appointment of Mr Hugh Alexander Briggs as a director on 7 September 2016
19 Sep 2016
Termination of appointment of Michael Arthur Walmsley as a director on 7 September 2016
07 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 38 more events
18 Jan 2013
Appointment of Christopher Eric Watson as a director
14 Jan 2013
Termination of appointment of Clive Weston as a director
14 Jan 2013
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
17 Dec 2012
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 17 December 2012
17 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ERS DGB LIMITED Charges

9 November 2016
Charge code 0833 3916 0002
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None…
19 April 2013
Charge code 0833 3916 0001
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Notification of addition to or amendment of charge…

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