ERIC BEMROSE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9GF

Company number 00338843
Status Active
Incorporation Date 4 April 1938
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, SE1 9GF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Total exemption small company accounts made up to 3 July 2016; Confirmation statement made on 22 December 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 70,750 . The most likely internet sites of ERIC BEMROSE LIMITED are www.ericbemrose.co.uk, and www.eric-bemrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and eight months. Eric Bemrose Limited is a Private Limited Company. The company registration number is 00338843. Eric Bemrose Limited has been working since 04 April 1938. The present status of the company is Active. The registered address of Eric Bemrose Limited is 1 London Bridge Street London Se1 9gf. . GILL, Michael Charles is a Director of the company. LONGCROFT, Christopher Charles Stoddart is a Director of the company. Secretary STEHRENBERGER, Peter Walter has been resigned. Secretary STONE, Carla has been resigned. Director BARNES, Ian Kenneth has been resigned. Director BARRACLOUGH, Stephen Thomas has been resigned. Director DAINTITH, Stephen Wayne has been resigned. Director DUX, John Douglas has been resigned. Director FAIRWEATHER, Carol Ann has been resigned. Director FISCHER, August Antonius has been resigned. Director HOLLOWAY, Lyndley John has been resigned. Director HOOD, Gerald Bowman has been resigned. Director HUTSON, Stephen Frank has been resigned. Director LINFORD, Richard Martin has been resigned. Director MURDOCH, Keith Rupert has been resigned. Director SINGH, Bedi Ajay has been resigned. Director STEHRENBERGER, Peter Walter has been resigned. Director STONE, Carla has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GILL, Michael Charles
Appointed Date: 12 July 2007
62 years old
Director
LONGCROFT, Christopher Charles Stoddart
Appointed Date: 27 March 2013
54 years old

Resigned Directors

Secretary
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
Secretary
STONE, Carla
Resigned: 02 April 2012
Appointed Date: 31 October 2001
Director
BARNES, Ian Kenneth
Resigned: 27 March 2013
Appointed Date: 23 March 2012
54 years old
Director
BARRACLOUGH, Stephen Thomas
Resigned: 03 January 1995
73 years old
Director
DAINTITH, Stephen Wayne
Resigned: 17 July 2008
Appointed Date: 19 September 2005
61 years old
Director
DUX, John Douglas
Resigned: 17 March 1995
73 years old
Director
FAIRWEATHER, Carol Ann
Resigned: 28 February 2006
Appointed Date: 08 October 2004
64 years old
Director
FISCHER, August Antonius
Resigned: 17 March 1995
86 years old
Director
HOLLOWAY, Lyndley John
Resigned: 16 February 1994
96 years old
Director
HOOD, Gerald Bowman
Resigned: 22 July 1994
91 years old
Director
HUTSON, Stephen Frank
Resigned: 12 July 2007
Appointed Date: 31 October 2001
70 years old
Director
LINFORD, Richard Martin
Resigned: 30 January 2006
Appointed Date: 03 January 1995
73 years old
Director
MURDOCH, Keith Rupert
Resigned: 18 September 1997
94 years old
Director
SINGH, Bedi Ajay
Resigned: 06 March 1995
Appointed Date: 22 July 1994
66 years old
Director
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
Appointed Date: 17 March 1995
87 years old
Director
STONE, Carla
Resigned: 23 March 2012
Appointed Date: 01 October 2002
61 years old

Persons With Significant Control

News Corp Uk & Ireland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERIC BEMROSE LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 3 July 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
15 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 70,750
18 Sep 2015
Accounts for a dormant company made up to 28 June 2015
13 Jan 2015
Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014
...
... and 122 more events
13 May 1987
New director appointed
22 Dec 1986
Group of companies' accounts made up to 30 June 1986
22 Dec 1986
Return made up to 18/12/86; full list of members
17 May 1986
Director resigned
04 Apr 1938
Incorporation

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