ERMINIA BUSINESS SOLUTIONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 7JB

Company number 06049638
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address 132 STREET LANE, GILDERSOME, MORLEY, LEEDS, LS27 7JB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Emma Wooldridge on 4 July 2016. The most likely internet sites of ERMINIA BUSINESS SOLUTIONS LIMITED are www.erminiabusinesssolutions.co.uk, and www.erminia-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Bradford Interchange Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 5.6 miles; to Ravensthorpe Rail Station is 5.8 miles; to Menston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erminia Business Solutions Limited is a Private Limited Company. The company registration number is 06049638. Erminia Business Solutions Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of Erminia Business Solutions Limited is 132 Street Lane Gildersome Morley Leeds Ls27 7jb. The company`s financial liabilities are £30.2k. It is £29.36k against last year. The cash in hand is £5.02k. It is £-20.71k against last year. And the total assets are £48.79k, which is £17.18k against last year. WOOLDRIDGE, Emma is a Director of the company. Secretary PHILIPPO, Gary has been resigned. Secretary TRODD, Julie has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


erminia business solutions Key Finiance

LIABILITIES £30.2k
+3490%
CASH £5.02k
-81%
TOTAL ASSETS £48.79k
+54%
All Financial Figures

Current Directors

Director
WOOLDRIDGE, Emma
Appointed Date: 17 January 2007
50 years old

Resigned Directors

Secretary
PHILIPPO, Gary
Resigned: 23 November 2010
Appointed Date: 01 January 2008
Secretary
TRODD, Julie
Resigned: 01 January 2008
Appointed Date: 09 August 2007
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 12 January 2007
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 17 January 2007
Appointed Date: 12 January 2007

Persons With Significant Control

Ms Emma Woolridge
Notified on: 11 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more

ERMINIA BUSINESS SOLUTIONS LIMITED Events

24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jul 2016
Director's details changed for Emma Wooldridge on 4 July 2016
19 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
19 Jan 2016
Registered office address changed from Town End Works Middleton Road Morley Leeds LS27 8AP to 132 Street Lane, Gildersome Morley Leeds LS27 7JB on 19 January 2016
...
... and 34 more events
11 Aug 2007
Secretary resigned
25 Jan 2007
Registered office changed on 25/01/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG
25 Jan 2007
Director resigned
25 Jan 2007
New director appointed
12 Jan 2007
Incorporation

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