ERP RESOURCE BASE LIMITED
SOUTH KENSINGTON

Hellopages » Greater London » Kensington and Chelsea » SW7 3SS

Company number 05150691
Status Active
Incorporation Date 10 June 2004
Company Type Private Limited Company
Address UNIT 400, 28 OLD BROMPTON ROAD, SOUTH KENSINGTON, LONDON, SW7 3SS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ERP RESOURCE BASE LIMITED are www.erpresourcebase.co.uk, and www.erp-resource-base.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Erp Resource Base Limited is a Private Limited Company. The company registration number is 05150691. Erp Resource Base Limited has been working since 10 June 2004. The present status of the company is Active. The registered address of Erp Resource Base Limited is Unit 400 28 Old Brompton Road South Kensington London Sw7 3ss. . HENRY, Michael is a Secretary of the company. HENRY, Michael is a Director of the company. RAWAT, Neel is a Director of the company. Secretary SLC REGISTRARS LIMITED has been resigned. Director MUSTOE, James has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
HENRY, Michael
Appointed Date: 25 January 2007
Director
HENRY, Michael
Appointed Date: 25 January 2007
49 years old
Director
RAWAT, Neel
Appointed Date: 25 January 2007
52 years old

Resigned Directors

Secretary
SLC REGISTRARS LIMITED
Resigned: 25 January 2007
Appointed Date: 10 June 2004
Director
MUSTOE, James
Resigned: 25 January 2007
Appointed Date: 10 June 2004
48 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 10 June 2004
Appointed Date: 10 June 2004

ERP RESOURCE BASE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 34 more events
03 Aug 2005
Return made up to 10/06/05; full list of members
12 Aug 2004
Director resigned
12 Aug 2004
Registered office changed on 12/08/04 from: 42-46 high street esher surrey KT10 9QY
12 Aug 2004
New director appointed
10 Jun 2004
Incorporation

ERP RESOURCE BASE LIMITED Charges

15 April 2014
Charge code 0515 0691 0002
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
25 September 2006
Fixed and floating charge
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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