ERAPA (U.K.) LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 0DJ

Company number 01154942
Status Active
Incorporation Date 4 January 1974
Company Type Private Limited Company
Address PAKRAP HOUSE, 128 HIGH TOWN ROAD, LUTON, BEDFORDSHIRE, LU2 0DJ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 50,000 . The most likely internet sites of ERAPA (U.K.) LIMITED are www.erapauk.co.uk, and www.erapa-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Erapa U K Limited is a Private Limited Company. The company registration number is 01154942. Erapa U K Limited has been working since 04 January 1974. The present status of the company is Active. The registered address of Erapa U K Limited is Pakrap House 128 High Town Road Luton Bedfordshire Lu2 0dj. . ROCH, Vicky is a Secretary of the company. HOLMES, Garry is a Director of the company. READER, George Thomas is a Director of the company. Secretary HARRIS, Pauline Alice has been resigned. Director PORTASS, Rodger Charles has been resigned. Director READER, Jane Elizabeth has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
ROCH, Vicky
Appointed Date: 03 March 2008

Director
HOLMES, Garry

60 years old

Director

Resigned Directors

Secretary
HARRIS, Pauline Alice
Resigned: 28 February 2008

Director
PORTASS, Rodger Charles
Resigned: 28 June 2006
Appointed Date: 01 December 1994
71 years old

Director
READER, Jane Elizabeth
Resigned: 31 July 2002
Appointed Date: 01 December 1994
78 years old

Persons With Significant Control

Mr George Thomas Reader
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ERAPA (U.K.) LIMITED Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 July 2015
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 50,000

16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
08 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 50,000

...
... and 76 more events
23 Feb 1988
Return made up to 03/02/88; full list of members

11 Feb 1988
Full accounts made up to 31 July 1987

05 Mar 1987
Full accounts made up to 31 July 1986

05 Mar 1987
Return made up to 20/02/87; full list of members

04 Jan 1974
Incorporation

ERAPA (U.K.) LIMITED Charges

10 November 1992
Legal charge
Delivered: 17 November 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 128 high town road luton bedfordshire…