ERS INTERNATIONAL GROUP LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 2LF

Company number 06473357
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address INDIGO HOUSE, SUSSEX AVENUE, LEEDS, WEST YORKSHIRE, LS10 2LF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of ERS INTERNATIONAL GROUP LIMITED are www.ersinternationalgroup.co.uk, and www.ers-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Garforth Rail Station is 5.7 miles; to Wakefield Kirkgate Rail Station is 6.8 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ers International Group Limited is a Private Limited Company. The company registration number is 06473357. Ers International Group Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Ers International Group Limited is Indigo House Sussex Avenue Leeds West Yorkshire Ls10 2lf. . JOHNSTON, John Paul is a Director of the company. Secretary VENESS, Edward John has been resigned. Director BUTTERFIELD, John has been resigned. Director FATCHETT, Brendan John has been resigned. Director RATTIGAN, Mark Andrew has been resigned. Director VENESS, Edward John has been resigned. Director WOOD, Craig Anthony has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JOHNSTON, John Paul
Appointed Date: 01 November 2012
59 years old

Resigned Directors

Secretary
VENESS, Edward John
Resigned: 01 November 2012
Appointed Date: 15 January 2008
Director
BUTTERFIELD, John
Resigned: 01 November 2012
Appointed Date: 15 January 2008
62 years old
Director
FATCHETT, Brendan John
Resigned: 13 November 2014
Appointed Date: 01 November 2012
53 years old
Director
RATTIGAN, Mark Andrew
Resigned: 01 November 2012
Appointed Date: 15 January 2008
56 years old
Director
VENESS, Edward John
Resigned: 01 November 2012
Appointed Date: 15 January 2008
62 years old
Director
WOOD, Craig Anthony
Resigned: 01 November 2012
Appointed Date: 15 January 2008
57 years old

Persons With Significant Control

Srcl Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERS INTERNATIONAL GROUP LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
...
... and 30 more events
19 Feb 2008
Accounting reference date shortened from 31/01/09 to 30/09/08
06 Feb 2008
New director appointed
04 Feb 2008
New director appointed
04 Feb 2008
New director appointed
15 Jan 2008
Incorporation

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