ERMS (UK) LIMITED
CHATTERIS ERMS CHATTERIS LIMITED

Hellopages » Cambridgeshire » Fenland » PE16 6UP

Company number 05926310
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address BUILDING E3 RONALD HOUSE, FENTON WAY, CHATTERIS, CAMBRIDGESHIRE, PE16 6UP
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of ERMS (UK) LIMITED are www.ermsuk.co.uk, and www.erms-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to March Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erms Uk Limited is a Private Limited Company. The company registration number is 05926310. Erms Uk Limited has been working since 06 September 2006. The present status of the company is Active. The registered address of Erms Uk Limited is Building E3 Ronald House Fenton Way Chatteris Cambridgeshire Pe16 6up. . SMITH, Ian Michael is a Secretary of the company. SMITH, Ian Michael is a Director of the company. TROOST, Adrian Frans is a Director of the company. Secretary SMITH, Martyn Leigh has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
SMITH, Ian Michael
Appointed Date: 24 September 2007

Director
SMITH, Ian Michael
Appointed Date: 06 September 2006
72 years old

Director
TROOST, Adrian Frans
Appointed Date: 24 September 2007
81 years old

Resigned Directors

Secretary
SMITH, Martyn Leigh
Resigned: 24 September 2007
Appointed Date: 06 September 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 September 2006
Appointed Date: 06 September 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 September 2006
Appointed Date: 06 September 2006

Persons With Significant Control

Erms (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERMS (UK) LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 6 September 2016 with updates
29 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

01 May 2015
Full accounts made up to 31 December 2014
29 Sep 2014
Full accounts made up to 31 December 2013
...
... and 24 more events
25 Sep 2006
New director appointed
25 Sep 2006
New secretary appointed
25 Sep 2006
Secretary resigned
25 Sep 2006
Director resigned
06 Sep 2006
Incorporation

ERMS (UK) LIMITED Charges

22 November 2006
Debenture
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…