Company number 04995358
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 114 OLDSTEAD ROAD, BROMLEY, KENT, BR1 5RJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
GBP 100
. The most likely internet sites of ERNE CONSTRUCTION LIMITED are www.erneconstruction.co.uk, and www.erne-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Erne Construction Limited is a Private Limited Company.
The company registration number is 04995358. Erne Construction Limited has been working since 15 December 2003.
The present status of the company is Active. The registered address of Erne Construction Limited is 114 Oldstead Road Bromley Kent Br1 5rj. . MCKEOWN TRAVERS, Brenda is a Secretary of the company. TRAVERS, Barry John is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Persons With Significant Control
Mr Barry John Travers
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Brenda Mckeown Travers
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ERNE CONSTRUCTION LIMITED Events
11 Jan 2017
Confirmation statement made on 2 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
26 Jan 2004
New director appointed
19 Dec 2003
Director resigned
19 Dec 2003
Secretary resigned
19 Dec 2003
Registered office changed on 19/12/03 from: regent house 316 beulah hill london SE19 3HF
15 Dec 2003
Incorporation