ER TRAVEL SERVICES LTD
LIVERPOOL EASIASSIST LTD

Hellopages » Merseyside » Liverpool » L3 1HU

Company number 06895847
Status Active
Incorporation Date 5 May 2009
Company Type Private Limited Company
Address LIVER BUILDING, 9TH FLOOR LIVER BUILDING, LIVERPOOL, MERSEYSIDE, ENGLAND, L3 1HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100,000 ; Accounts for a medium company made up to 30 November 2015; Company name changed easiassist LTD\certificate issued on 11/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-10 . The most likely internet sites of ER TRAVEL SERVICES LTD are www.ertravelservices.co.uk, and www.er-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Er Travel Services Ltd is a Private Limited Company. The company registration number is 06895847. Er Travel Services Ltd has been working since 05 May 2009. The present status of the company is Active. The registered address of Er Travel Services Ltd is Liver Building 9th Floor Liver Building Liverpool Merseyside England L3 1hu. . HAUGHTON, Steven Michael is a Secretary of the company. HANLEY, Nicholas Edward is a Director of the company. HANLEY, Paul Jon is a Director of the company. HAUGHTON, Steven Michael is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAUGHTON, Steven Michael
Appointed Date: 02 November 2009
Director
HANLEY, Nicholas Edward
Appointed Date: 05 May 2009
75 years old
Director
HANLEY, Paul Jon
Appointed Date: 05 May 2009
45 years old
Director
HAUGHTON, Steven Michael
Appointed Date: 02 November 2009
67 years old

ER TRAVEL SERVICES LTD Events

11 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100,000
20 Apr 2016
Accounts for a medium company made up to 30 November 2015
11 Nov 2015
Company name changed easiassist LTD\certificate issued on 11/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-10
10 Nov 2015
Registered office address changed from Washington Parade the New Strand Bootle Merseyside L20 1AA to Liver Building 9th Floor Liver Building Liverpool Merseyside L3 1HU on 10 November 2015
02 Jun 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
...
... and 18 more events
10 Nov 2009
Appointment of Steven Michael Haughton as a secretary
10 Nov 2009
Appointment of Steven Michael Haughton as a director
09 Nov 2009
Particulars of a mortgage or charge / charge no: 1
22 Jul 2009
Director's change of particulars / paul hanley / 20/07/2009
05 May 2009
Incorporation

ER TRAVEL SERVICES LTD Charges

7 March 2012
Debenture
Delivered: 8 March 2012
Status: Satisfied on 9 March 2015
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
6 November 2009
Debenture
Delivered: 9 November 2009
Status: Satisfied on 9 March 2015
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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