Company number 07034820
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address THE PORTWAY, GRANTA PARK, CAMBRIDGE, CB21 6GS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Resolutions
RES13 ‐
Company business 15/12/2016
; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of ERBI LIMITED are www.erbi.co.uk, and www.erbi.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Shelford (Cambs) Rail Station is 4.1 miles; to Cambridge Rail Station is 6.4 miles; to Audley End Rail Station is 7.8 miles; to Waterbeach Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erbi Limited is a Private Limited Company.
The company registration number is 07034820. Erbi Limited has been working since 30 September 2009.
The present status of the company is Active. The registered address of Erbi Limited is The Portway Granta Park Cambridge Cb21 6gs. . VERNEY, Jean Margaret is a Secretary of the company. FEAR, Harriet is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURKE, Paul Simon has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 17 June 2010
Appointed Date: 30 September 2009
Director
BURKE, Paul Simon
Resigned: 30 April 2010
Appointed Date: 30 September 2009
56 years old
Director
HUNTSMOOR LIMITED
Resigned: 17 June 2010
Appointed Date: 30 September 2009
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 17 June 2010
Appointed Date: 30 September 2009
Persons With Significant Control
One Nucleus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ERBI LIMITED Events
11 Jan 2017
Resolutions
-
RES13 ‐
Company business 15/12/2016
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
31 Dec 2015
Resolutions
-
RES13 ‐
Approved 16/12/2015
-
RES13 ‐
Approved 16/12/2015
...
... and 24 more events
01 Jun 2010
Change of name notice
16 Feb 2010
Company name changed law 2474 LIMITED\certificate issued on 16/02/10
16 Feb 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-02-16
16 Feb 2010
Change of name notice
30 Sep 2009
Incorporation