Company number 03587074
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address EASTBOURNE HOUSE, 2 SAXBYS LANE, LINGFIELD, SURREY, RH7 6DN
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty-seven events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
GBP 18,578.5
; Group of companies' accounts made up to 30 June 2015; Change of share class name or designation. The most likely internet sites of ERC EQUIPOISE LIMITED are www.ercequipoise.co.uk, and www.erc-equipoise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Erc Equipoise Limited is a Private Limited Company.
The company registration number is 03587074. Erc Equipoise Limited has been working since 25 June 1998.
The present status of the company is Active. The registered address of Erc Equipoise Limited is Eastbourne House 2 Saxbys Lane Lingfield Surrey Rh7 6dn. . HOLLIDAY, Mark Robert is a Secretary of the company. HOLLIDAY, Mark Robert is a Director of the company. LAW, Adam, Dr is a Director of the company. MCDONALD, Simon William is a Director of the company. MCQUAID, Anthony Sean Joseph is a Director of the company. PUGH, Glyn is a Director of the company. SCOTT, Donald Alaistair is a Director of the company. WILSON, David Colin is a Director of the company. WOOD, Charles Peter, Dr is a Director of the company. Secretary WOOD, Charles Peter, Dr has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SCOTT, Donald Alaistair has been resigned. Director WADE, Duncan Neil has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Director
PUGH, Glyn
Appointed Date: 01 July 2014
57 years old
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 August 1998
Appointed Date: 25 June 1998
Director
WADE, Duncan Neil
Resigned: 15 March 2011
Appointed Date: 01 October 2010
64 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 August 1998
Appointed Date: 25 June 1998
ERC EQUIPOISE LIMITED Events
2 October 2012
Debenture
Delivered: 3 October 2012
Status: Satisfied
on 25 September 2014
Persons entitled: David Wilson
Description: Fixed and floating charge over the undertaking and all…
2 October 2012
Debenture
Delivered: 3 October 2012
Status: Satisfied
on 25 September 2014
Persons entitled: Simon Mcdonald and Sarah Mcdonald
Description: Fixed and floating charge over the undertaking and all…
9 June 2010
Debenture
Delivered: 10 June 2010
Status: Satisfied
on 25 September 2014
Persons entitled: Donald Alastair Scott Charles Peter Wood Adam Law and Mark Robert Holliday
Description: Fixed and floating charge over the undertaking and all…
1 August 2007
Debenture
Delivered: 21 August 2007
Status: Satisfied
on 25 September 2014
Persons entitled: Alastair Donald Scott, Charles Peter Wood, Adam Law and Mark Robert Holliday
Description: Fixed and floating charges over the undertaking and all…