ERAM (U.K.) LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9NG

Company number 01223342
Status Active
Incorporation Date 18 August 1975
Company Type Private Limited Company
Address NO 6 42 REIGATE HILL, PO BOX 112, REIGATE, SURREY, RH2 9NG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of ERAM (U.K.) LIMITED are www.eramuk.co.uk, and www.eram-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. Eram U K Limited is a Private Limited Company. The company registration number is 01223342. Eram U K Limited has been working since 18 August 1975. The present status of the company is Active. The registered address of Eram U K Limited is No 6 42 Reigate Hill Po Box 112 Reigate Surrey Rh2 9ng. . BRENGARD, Claude is a Secretary of the company. JJ COMPANY SECRETARIAT LIMITED is a Secretary of the company. MURMANN, Jean-Claude is a Director of the company. Secretary CARLETTINI, Franco has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRENGARD, Claude
Appointed Date: 01 January 2005
Secretary
JJ COMPANY SECRETARIAT LIMITED
Appointed Date: 17 June 2002
Director
MURMANN, Jean-Claude

79 years old

Resigned Directors

Secretary
CARLETTINI, Franco
Resigned: 01 January 2005

Persons With Significant Control

Jean-Claude Murmann
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors
Eram Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERAM (U.K.) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 69 more events
22 Oct 1987
Return made up to 05/05/87; full list of members
27 Aug 1987
Full accounts made up to 31 August 1986
18 Jun 1987
Secretary resigned;new secretary appointed;new director appointed
16 Jun 1986
Return made up to 06/02/86; full list of members
13 May 1986
Full accounts made up to 31 August 1985

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