Company number 06148932
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address 15 CALLAS RISE, WANBOROUGH, SWINDON, WILTSHIRE, SN4 0AQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Alison Jane Hannay as a director on 6 April 2016. The most likely internet sites of ERMIN CONSULTING LTD are www.erminconsulting.co.uk, and www.ermin-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Ermin Consulting Ltd is a Private Limited Company.
The company registration number is 06148932. Ermin Consulting Ltd has been working since 09 March 2007.
The present status of the company is Active. The registered address of Ermin Consulting Ltd is 15 Callas Rise Wanborough Swindon Wiltshire Sn4 0aq. . HANNAY, Alison Jane is a Secretary of the company. HANNAY, Adrian, Dr is a Director of the company. HANNAY, Alison Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 March 2007
Appointed Date: 09 March 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 March 2007
Appointed Date: 09 March 2007
Persons With Significant Control
Dr Adrian Hannay
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Jane Hannay
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ERMIN CONSULTING LTD Events
16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Appointment of Mrs Alison Jane Hannay as a director on 6 April 2016
22 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
31 Mar 2007
New director appointed
31 Mar 2007
Registered office changed on 31/03/07 from: c/o allford bryant LTD 12 lotmead business village wanborough swindon SN4 0UY
12 Mar 2007
Secretary resigned
12 Mar 2007
Director resigned
09 Mar 2007
Incorporation