ELRM (UK) LIMITED


Company number NI056734
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address 18 BACHELORS WALK, LISBURN, BT28 1XJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ELRM (UK) LIMITED are www.elrmuk.co.uk, and www.elrm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Elrm Uk Limited is a Private Limited Company. The company registration number is NI056734. Elrm Uk Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of Elrm Uk Limited is 18 Bachelors Walk Lisburn Bt28 1xj. . FERGUSSON, Timothy Charles is a Secretary of the company. FERGUSSON, Jamie Robert is a Director of the company. FERGUSSON, Stuart is a Director of the company. FERGUSSON, Timothy Charles is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FERGUSSON, Timothy Charles
Appointed Date: 06 October 2005

Director
FERGUSSON, Jamie Robert
Appointed Date: 06 October 2005
46 years old

Director
FERGUSSON, Stuart
Appointed Date: 06 October 2005
42 years old

Director
FERGUSSON, Timothy Charles
Appointed Date: 06 October 2005
47 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 06 October 2005
Appointed Date: 06 October 2005

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005

Persons With Significant Control

Mr Timothy Charles Fergusson
Notified on: 6 October 2016
47 years old
Nature of control: Has significant influence or control

ELRM (UK) LIMITED Events

02 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 30 April 2015
19 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 3

09 Oct 2015
Secretary's details changed for Mr Timothy Charles Fergusson on 1 October 2015
...
... and 26 more events
19 Dec 2005
Change in sit reg add
19 Dec 2005
Change of ARD
19 Dec 2005
Change of dirs/sec
19 Dec 2005
Change of dirs/sec
06 Oct 2005
Incorporation