ERG APC GROUP LIMITED
HORSHAM JRSB HOLDINGS LIMITED BART 216 LIMITED

Hellopages » West Sussex » Horsham » RH13 5PX

Company number 04171774
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address ENTERPRISE HOUSE, FOUNDRY LANE, HORSHAM, WEST SUSSEX, RH13 5PX
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-23 ; Group of companies' accounts made up to 29 February 2016. The most likely internet sites of ERG APC GROUP LIMITED are www.ergapcgroup.co.uk, and www.erg-apc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Warnham Rail Station is 1.6 miles; to Christs Hospital Rail Station is 2.5 miles; to Crawley Rail Station is 6.2 miles; to Gomshall Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erg Apc Group Limited is a Private Limited Company. The company registration number is 04171774. Erg Apc Group Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Erg Apc Group Limited is Enterprise House Foundry Lane Horsham West Sussex Rh13 5px. . SCOTT BOWDEN, James Russell is a Secretary of the company. SCOTT BOWDEN, James Russell is a Director of the company. WARBY, David James is a Director of the company. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. Director BROCK, Andrew Philip has been resigned. Director HANSON, Richard John has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
SCOTT BOWDEN, James Russell
Appointed Date: 18 October 2001
Director
SCOTT BOWDEN, James Russell
Appointed Date: 18 October 2001
68 years old
Director
WARBY, David James
Appointed Date: 18 October 2001
94 years old

Resigned Directors

Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 18 October 2001
Appointed Date: 02 March 2001
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 18 October 2001
Appointed Date: 02 March 2001
Director
BROCK, Andrew Philip
Resigned: 31 August 2004
Appointed Date: 18 October 2001
66 years old
Director
HANSON, Richard John
Resigned: 31 August 2004
Appointed Date: 18 October 2001
56 years old

Persons With Significant Control

Mr James Russell Scott-Bowden
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ERG APC GROUP LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
23 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23
02 Nov 2016
Group of companies' accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 50,000
07 Dec 2015
Group of companies' accounts made up to 28 February 2015
...
... and 45 more events
24 Oct 2001
Director resigned
24 Oct 2001
New director appointed
24 Oct 2001
New director appointed
24 Oct 2001
New director appointed
02 Mar 2001
Incorporation

ERG APC GROUP LIMITED Charges

5 April 2013
Debenture
Delivered: 13 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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