Company number 05256507
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 40 HEATH ROAD, HOUNSLOW, MIDDLESEX, TW3 2NN
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 100
. The most likely internet sites of ERNGLADE LTD are www.ernglade.co.uk, and www.ernglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Ernglade Ltd is a Private Limited Company.
The company registration number is 05256507. Ernglade Ltd has been working since 12 October 2004.
The present status of the company is Active. The registered address of Ernglade Ltd is 40 Heath Road Hounslow Middlesex Tw3 2nn. . BULLMORE, Jeffrey Jude is a Secretary of the company. HOLGATE, Patricia Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 October 2004
Appointed Date: 12 October 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 October 2004
Appointed Date: 12 October 2004
Persons With Significant Control
Ms Patricia Ann Holgate
Notified on: 5 June 2016
56 years old
Nature of control: Has significant influence or control
ERNGLADE LTD Events
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
05 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 23 more events
01 Nov 2004
New secretary appointed
22 Oct 2004
Director resigned
22 Oct 2004
Registered office changed on 22/10/04 from: 39A leicester road salford manchester M7 4AS
22 Oct 2004
Secretary resigned
12 Oct 2004
Incorporation