ERG LIMITED
SOMERSET

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Company number 04522065
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address TOL-PEDN HOUSE, NEW STREET, SOMERTON, SOMERSET, TA11 7NT
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ERG LIMITED are www.erg.co.uk, and www.erg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Yeovil Junction Rail Station is 10.3 miles; to Thornford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erg Limited is a Private Limited Company. The company registration number is 04522065. Erg Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Erg Limited is Tol Pedn House New Street Somerton Somerset Ta11 7nt. . GRIFFITHS, Rosalind Elaine, Dr is a Secretary of the company. GRIFFITHS, Gwillym Robert is a Director of the company. GRIFFITHS, Rosalind Elaine, Dr is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
GRIFFITHS, Rosalind Elaine, Dr
Appointed Date: 30 August 2002

Director
GRIFFITHS, Gwillym Robert
Appointed Date: 30 August 2002
82 years old

Director
GRIFFITHS, Rosalind Elaine, Dr
Appointed Date: 01 January 2007
78 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mr Gwillym Robert Griffiths
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Rosalind Elaine Griffiths
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERG LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 August 2015
26 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 1

23 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
01 Oct 2002
Location of register of members
01 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

01 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

01 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution

30 Aug 2002
Incorporation