ERCL LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AT

Company number 08743541
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address DRAGON COURT, 15 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Paul John Markwick as a director on 31 January 2017; Full accounts made up to 31 July 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of ERCL LIMITED are www.ercl.co.uk, and www.ercl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Ercl Limited is a Private Limited Company. The company registration number is 08743541. Ercl Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of Ercl Limited is Dragon Court 15 Station Road Henley On Thames Oxfordshire Rg9 1at. . DARBYSHIRE, Andrew is a Secretary of the company. DARBYSHIRE, Andrew is a Director of the company. EDWARDS, William Huw is a Director of the company. HEATH, Richard John is a Director of the company. Secretary EDWARDS, Gareth Dai has been resigned. Secretary HEATH, Richard has been resigned. Director EDWARDS, William Huw has been resigned. Director IRONS, Christopher has been resigned. Director LAWRENCE, Stephen Robert has been resigned. Director MARKWICK, Paul John, Dr has been resigned. Director WOLFSON, Raymond has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DARBYSHIRE, Andrew
Appointed Date: 07 April 2015
Director
DARBYSHIRE, Andrew
Appointed Date: 07 April 2015
43 years old
Director
EDWARDS, William Huw
Appointed Date: 22 October 2013
69 years old
Director
HEATH, Richard John
Appointed Date: 11 February 2014
58 years old

Resigned Directors

Secretary
EDWARDS, Gareth Dai
Resigned: 03 April 2014
Appointed Date: 22 October 2013
Secretary
HEATH, Richard
Resigned: 07 April 2015
Appointed Date: 03 April 2014
Director
EDWARDS, William Huw
Resigned: 25 October 2013
Appointed Date: 22 October 2013
75 years old
Director
IRONS, Christopher
Resigned: 07 April 2015
Appointed Date: 11 February 2014
71 years old
Director
LAWRENCE, Stephen Robert
Resigned: 07 April 2015
Appointed Date: 11 February 2014
75 years old
Director
MARKWICK, Paul John, Dr
Resigned: 31 January 2017
Appointed Date: 08 April 2016
61 years old
Director
WOLFSON, Raymond
Resigned: 31 July 2016
Appointed Date: 07 April 2015
71 years old

Persons With Significant Control

Getech Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERCL LIMITED Events

02 Feb 2017
Termination of appointment of Paul John Markwick as a director on 31 January 2017
18 Jan 2017
Full accounts made up to 31 July 2016
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
11 Aug 2016
Termination of appointment of Raymond Wolfson as a director on 31 July 2016
11 Aug 2016
Appointment of Dr Paul John Markwick as a director on 8 April 2016
...
... and 18 more events
25 Oct 2013
Termination of appointment of William Edwards as a director
25 Oct 2013
Appointment of Mr William Huw Edwards as a director
25 Oct 2013
Registered office address changed from Dragon Court 15 Station Road Henley-on-Thames Oxfordshire RG9 1AT England on 25 October 2013
25 Oct 2013
Registered office address changed from Dragon Court Station Road Henley-on-Thames Oxfordshire RG9 1AT England on 25 October 2013
22 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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