EREBUS CONSULTING LIMITED

Hellopages » Greater London » Hounslow » W4 3HP

Company number 05045542
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 134 PARK ROAD, LONDON, W4 3HP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 2 . The most likely internet sites of EREBUS CONSULTING LIMITED are www.erebusconsulting.co.uk, and www.erebus-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erebus Consulting Limited is a Private Limited Company. The company registration number is 05045542. Erebus Consulting Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Erebus Consulting Limited is 134 Park Road London W4 3hp. . HEARN, Thomas Samuel is a Secretary of the company. HEARN, Susan Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HEARN, Thomas Samuel
Appointed Date: 16 February 2004

Director
HEARN, Susan Elizabeth
Appointed Date: 16 February 2004
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mrs Susan Elizabeth Hearn
Notified on: 15 February 2017
64 years old
Nature of control: Has significant influence or control

Mr Thomas Samuel Hearn
Notified on: 15 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EREBUS CONSULTING LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 2

01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 2

...
... and 21 more events
05 Mar 2004
New director appointed
05 Mar 2004
New secretary appointed
27 Feb 2004
Director resigned
27 Feb 2004
Secretary resigned
16 Feb 2004
Incorporation