ERMINE TRADING COMPANY LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG11 1QN

Company number 06484434
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address C/O LANGLEY HOUSE STATION ROAD, STANDON, WARE, HERTFORDSHIRE, SG11 1QN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Termination of appointment of Toby Nicolas Harvey as a director on 14 October 2016; Appointment of Mr Rowland Warren Gear as a director on 2 September 2016. The most likely internet sites of ERMINE TRADING COMPANY LIMITED are www.erminetradingcompany.co.uk, and www.ermine-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Bishops Stortford Rail Station is 6.2 miles; to Broxbourne Rail Station is 9.7 miles; to Bayford Rail Station is 10.2 miles; to Ashwell & Morden Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ermine Trading Company Limited is a Private Limited Company. The company registration number is 06484434. Ermine Trading Company Limited has been working since 25 January 2008. The present status of the company is Active. The registered address of Ermine Trading Company Limited is C O Langley House Station Road Standon Ware Hertfordshire Sg11 1qn. The company`s financial liabilities are £74.37k. It is £30.08k against last year. The cash in hand is £18.21k. It is £11.22k against last year. And the total assets are £74.37k, which is £30.08k against last year. COOPER, Gregory Damien is a Director of the company. FOX, Peter is a Director of the company. GEAR, Rowland Warren is a Director of the company. MOGGACH, Piers is a Director of the company. Secretary MILNER, Fraser James has been resigned. Director FOX, Michael has been resigned. Director HARVEY, Alexander Giles has been resigned. Director HARVEY, Toby Nicolas has been resigned. Director ROSS, Frazer Randall has been resigned. Director STACEY, Hans Rory has been resigned. Director STACEY, Ross Scott has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


ermine trading company Key Finiance

LIABILITIES £74.37k
+67%
CASH £18.21k
+160%
TOTAL ASSETS £74.37k
+67%
All Financial Figures

Current Directors

Director
COOPER, Gregory Damien
Appointed Date: 01 October 2015
38 years old
Director
FOX, Peter
Appointed Date: 01 October 2015
46 years old
Director
GEAR, Rowland Warren
Appointed Date: 02 September 2016
35 years old
Director
MOGGACH, Piers
Appointed Date: 01 December 2015
52 years old

Resigned Directors

Secretary
MILNER, Fraser James
Resigned: 01 December 2015
Appointed Date: 25 January 2008
Director
FOX, Michael
Resigned: 31 December 2015
Appointed Date: 25 January 2008
57 years old
Director
HARVEY, Alexander Giles
Resigned: 30 October 2015
Appointed Date: 25 January 2008
45 years old
Director
HARVEY, Toby Nicolas
Resigned: 14 October 2016
Appointed Date: 01 December 2015
42 years old
Director
ROSS, Frazer Randall
Resigned: 30 November 2015
Appointed Date: 25 January 2008
48 years old
Director
STACEY, Hans Rory
Resigned: 31 December 2015
Appointed Date: 25 January 2008
42 years old
Director
STACEY, Ross Scott
Resigned: 30 November 2015
Appointed Date: 25 January 2008
47 years old

Persons With Significant Control

Mr Ross Scott Stacey
Notified on: 2 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Fox
Notified on: 2 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Welch
Notified on: 2 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Damien Cooper
Notified on: 2 January 2017
38 years old
Nature of control: Has significant influence or control

ERMINE TRADING COMPANY LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
24 Oct 2016
Termination of appointment of Toby Nicolas Harvey as a director on 14 October 2016
15 Sep 2016
Appointment of Mr Rowland Warren Gear as a director on 2 September 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Apr 2016
Previous accounting period extended from 25 July 2015 to 31 July 2015
...
... and 31 more events
24 Feb 2009
Return made up to 25/01/09; full list of members
24 Feb 2009
Director's change of particulars / hans stacey / 21/02/2009
24 Feb 2009
Director's change of particulars / alexander harvey / 21/02/2009
08 Sep 2008
Accounting reference date extended from 31/01/2009 to 25/07/2009
25 Jan 2008
Incorporation

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