ERA TECHNOLOGY LIMITED
LEATHERHEAD DE FACTO 1811 LIMITED

Hellopages » Surrey » Mole Valley » KT22 7SA
Company number 07419599
Status Active
Incorporation Date 26 October 2010
Company Type Private Limited Company
Address ERA BUILDING, CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7SA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Auditor's resignation; Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Gavin Stewart Higgins as a director on 28 November 2016. The most likely internet sites of ERA TECHNOLOGY LIMITED are www.eratechnology.co.uk, and www.era-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Era Technology Limited is a Private Limited Company. The company registration number is 07419599. Era Technology Limited has been working since 26 October 2010. The present status of the company is Active. The registered address of Era Technology Limited is Era Building Cleeve Road Leatherhead Surrey Kt22 7sa. . CROCKER, Adam is a Secretary of the company. BAGNOLI, Fabio is a Director of the company. BROWN, Simon Timothy is a Director of the company. CARPANETO, Roberto is a Director of the company. CROCKER, Adam George is a Director of the company. LANCASTER, Steve John is a Director of the company. Secretary CROCKER, Adam George has been resigned. Secretary DREAPER, Mattew John has been resigned. Secretary FAIREY, Michael Craig has been resigned. Secretary HIGGINS, Gavin has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director CHANT, Anthony has been resigned. Director DAW, Richard William has been resigned. Director DILWORTH, Robert Stuart has been resigned. Director DREAPER, Matthew John has been resigned. Director DUNN, Tim Michael has been resigned. Director FAIREY, Craig has been resigned. Director HIGGINS, Gavin Stewart has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
CROCKER, Adam
Appointed Date: 29 July 2014
Director
BAGNOLI, Fabio
Appointed Date: 20 July 2016
53 years old
Director
BROWN, Simon Timothy
Appointed Date: 20 July 2011
64 years old
Director
CARPANETO, Roberto
Appointed Date: 20 July 2016
66 years old
Director
CROCKER, Adam George
Appointed Date: 14 June 2011
50 years old
Director
LANCASTER, Steve John
Appointed Date: 15 January 2014
52 years old

Resigned Directors

Secretary
CROCKER, Adam George
Resigned: 30 June 2014
Appointed Date: 16 May 2013
Secretary
DREAPER, Mattew John
Resigned: 30 April 2011
Appointed Date: 17 February 2011
Secretary
FAIREY, Michael Craig
Resigned: 16 May 2013
Appointed Date: 30 April 2011
Secretary
HIGGINS, Gavin
Resigned: 29 July 2014
Appointed Date: 30 June 2014
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 December 2010
Appointed Date: 26 October 2010
Director
BRACKEN, Ruth
Resigned: 16 December 2010
Appointed Date: 26 October 2010
74 years old
Director
CHANT, Anthony
Resigned: 20 July 2016
Appointed Date: 17 February 2011
48 years old
Director
DAW, Richard William
Resigned: 17 February 2011
Appointed Date: 16 December 2010
57 years old
Director
DILWORTH, Robert Stuart
Resigned: 20 July 2016
Appointed Date: 17 February 2011
64 years old
Director
DREAPER, Matthew John
Resigned: 09 May 2011
Appointed Date: 17 February 2011
53 years old
Director
DUNN, Tim Michael
Resigned: 17 February 2011
Appointed Date: 16 December 2010
52 years old
Director
FAIREY, Craig
Resigned: 30 June 2014
Appointed Date: 14 March 2011
56 years old
Director
HIGGINS, Gavin Stewart
Resigned: 28 November 2016
Appointed Date: 30 June 2014
48 years old
Director
TRAVERS SMITH LIMITED
Resigned: 16 December 2010
Appointed Date: 26 October 2010
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 December 2010
Appointed Date: 26 October 2010

Persons With Significant Control

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

ERA TECHNOLOGY LIMITED Events

08 Feb 2017
Auditor's resignation
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Dec 2016
Termination of appointment of Gavin Stewart Higgins as a director on 28 November 2016
11 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Satisfaction of charge 074195990002 in full
...
... and 56 more events
23 Dec 2010
Termination of appointment of Travers Smith Limited as a director
23 Dec 2010
Appointment of Richard William Daw as a director
23 Dec 2010
Appointment of Mr Timothy Michael Dunn as a director
23 Dec 2010
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 23 December 2010
26 Oct 2010
Incorporation

ERA TECHNOLOGY LIMITED Charges

17 July 2013
Charge code 0741 9599 0002
Delivered: 25 July 2013
Status: Satisfied on 22 August 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
12 June 2012
Debenture
Delivered: 16 June 2012
Status: Satisfied on 23 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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