ERLEBO LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 02136954
Status Active
Incorporation Date 3 June 1987
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 September 2016 with updates; Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016. The most likely internet sites of ERLEBO LIMITED are www.erlebo.co.uk, and www.erlebo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Erlebo Limited is a Private Limited Company. The company registration number is 02136954. Erlebo Limited has been working since 03 June 1987. The present status of the company is Active. The registered address of Erlebo Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. . BROWN, Jack is a Secretary of the company. BROWN, Jack is a Director of the company. KNIGHTS, David Jonathan is a Director of the company. KNIGHTS, Gerald is a Director of the company. Director BROWN, Colin has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BROWN, Jack
Director
BROWN, Jack

89 years old
Director
KNIGHTS, David Jonathan
Appointed Date: 09 February 2011
63 years old
Director
KNIGHTS, Gerald

88 years old

Resigned Directors

Director
BROWN, Colin
Resigned: 23 May 2011
87 years old

Persons With Significant Control

Mr Jack Brown
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jonathan Knights
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERLEBO LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
06 May 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016
06 May 2016
Director's details changed for Mr David Jonathan Knights on 25 March 2016
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 68 more events
24 Sep 1987
Secretary resigned;new secretary appointed
24 Sep 1987
Director resigned;new director appointed
24 Sep 1987
Registered office changed on 24/09/87 from: 70/74 city rd london EC1Y 2DQ
14 Sep 1987
Particulars of mortgage/charge
03 Jun 1987
Incorporation

ERLEBO LIMITED Charges

7 September 1987
Debenture
Delivered: 14 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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