ERA 5 LIMITED
WINSCOMBE

Hellopages » Somerset » North Somerset » BS25 1AG

Company number 03872193
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address 40 WOODBOROUGH ROAD, WINSCOMBE, AVON, BS25 1AG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 23 August 2016 with updates; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of ERA 5 LIMITED are www.era5.co.uk, and www.era-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Weston Milton Rail Station is 5.3 miles; to Weston-super-Mare Rail Station is 6.3 miles; to Nailsea & Backwell Rail Station is 8.1 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Era 5 Limited is a Private Limited Company. The company registration number is 03872193. Era 5 Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of Era 5 Limited is 40 Woodborough Road Winscombe Avon Bs25 1ag. . LITTLEWOOD, Geraldine is a Secretary of the company. LITTLEWOOD, Geraldine is a Director of the company. LITTLEWOOD, Roger Kenneth is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
LITTLEWOOD, Geraldine
Appointed Date: 05 November 1999
Director
LITTLEWOOD, Geraldine
Appointed Date: 05 November 1999
74 years old
Director
LITTLEWOOD, Roger Kenneth
Appointed Date: 05 November 1999
77 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999

Persons With Significant Control

Mr Roger Kenneth Littlewood
Notified on: 1 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERA 5 LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
20 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
...
... and 34 more events
24 Nov 1999
Registered office changed on 24/11/99 from: glebe house 9 thames street charlbury chipping norton oxfordshire OX7 3QL
16 Nov 1999
Secretary resigned
16 Nov 1999
Director resigned
16 Nov 1999
Registered office changed on 16/11/99 from: highstone information services highstone house,165 high street barnet hertfordshire EN5 5SU
05 Nov 1999
Incorporation

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