ERP UK LIMITED
LONDON SHOO 266 LIMITED

Hellopages » Greater London » Hounslow » W4 4PH

Company number 05859725
Status Active
Incorporation Date 27 June 2006
Company Type Private Limited Company
Address BARLEY MOW CENTRE 10 BARLEY MOW PASSAGE, CHISWICK, LONDON, W4 4PH
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1 ; Director's details changed for Scott Roy Butler on 22 July 2015; Full accounts made up to 31 December 2015. The most likely internet sites of ERP UK LIMITED are www.erpuk.co.uk, and www.erp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erp Uk Limited is a Private Limited Company. The company registration number is 05859725. Erp Uk Limited has been working since 27 June 2006. The present status of the company is Active. The registered address of Erp Uk Limited is Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4ph. . MAZARS COMPANY SECRETARIES LIMITED is a Secretary of the company. BUTLER, Scott Roy is a Director of the company. RAITERI, Umberto is a Director of the company. REDMAYNE, John Brewis is a Director of the company. Secretary O'NEILL, Julie Anne Bernadette has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
MAZARS COMPANY SECRETARIES LIMITED
Appointed Date: 27 February 2007
Director
BUTLER, Scott Roy
Appointed Date: 17 January 2011
51 years old
Director
RAITERI, Umberto
Appointed Date: 09 October 2006
65 years old
Director
REDMAYNE, John Brewis
Appointed Date: 04 January 2016
62 years old

Resigned Directors

Secretary
O'NEILL, Julie Anne Bernadette
Resigned: 12 February 2007
Appointed Date: 09 October 2006
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 09 October 2006
Appointed Date: 27 June 2006
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 09 October 2006
Appointed Date: 27 June 2006

ERP UK LIMITED Events

08 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1
05 Jul 2016
Director's details changed for Scott Roy Butler on 22 July 2015
28 Jun 2016
Full accounts made up to 31 December 2015
04 May 2016
Appointment of John Brewis Redmayne as a director on 4 January 2016
02 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
...
... and 36 more events
20 Oct 2006
Registered office changed on 20/10/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
20 Sep 2006
Memorandum and Articles of Association
18 Sep 2006
Company name changed shoo 266 LIMITED\certificate issued on 18/09/06
12 Sep 2006
Director's particulars changed
27 Jun 2006
Incorporation

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