ERS PATIENT TRANSPORT SERVICES LTD
LEEDS AMBUHIRE PTS LIMITED

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Company number 07054877
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address INDIGO HOUSE, SUSSEX AVENUE, LEEDS, WEST YORKSHIRE, LS10 2LF
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 . The most likely internet sites of ERS PATIENT TRANSPORT SERVICES LTD are www.erspatienttransportservices.co.uk, and www.ers-patient-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two 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 Patient Transport Services Ltd is a Private Limited Company. The company registration number is 07054877. Ers Patient Transport Services Ltd has been working since 23 October 2009. The present status of the company is Active. The registered address of Ers Patient Transport Services Ltd is Indigo House Sussex Avenue Leeds West Yorkshire Ls10 2lf. . JOHNSTON, John Paul is a Director of the company. Director BUTTERFIELD, John has been resigned. Director FATCHETT, Brendan John has been resigned. Director RATTIGAN, Mark has been resigned. Director VENESS, Edward John has been resigned. Director WOOD, Craig Anthony has been resigned. The company operates in "Other passenger land transport".


Current Directors

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

Resigned Directors

Director
BUTTERFIELD, John
Resigned: 01 November 2012
Appointed Date: 23 October 2009
62 years old

Director
FATCHETT, Brendan John
Resigned: 13 November 2014
Appointed Date: 01 November 2012
53 years old

Director
RATTIGAN, Mark
Resigned: 01 November 2012
Appointed Date: 23 October 2009
56 years old

Director
VENESS, Edward John
Resigned: 01 November 2012
Appointed Date: 23 October 2009
62 years old

Director
WOOD, Craig Anthony
Resigned: 01 November 2012
Appointed Date: 23 October 2009
57 years old

Persons With Significant Control

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

ERS PATIENT TRANSPORT SERVICES LTD Events

04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
28 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000

23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
25 Nov 2014
Termination of appointment of Brendan John Fatchett as a director on 13 November 2014
...
... and 28 more events
30 Nov 2009
Company name changed ambuhire pts LIMITED\certificate issued on 30/11/09
  • RES15 ‐ Change company name resolution on 2009-11-19

30 Nov 2009
Change of name notice
30 Oct 2009
Appointment of Mr Craig Anthony Wood as a director
30 Oct 2009
Appointment of Mr Edward John Veness as a director
23 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted