ERA INVESTMENTS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 8XU

Company number 04334920
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address 10 FIRMAN CLOSE, WESTBROOK, WARRINGTON, WA5 8XU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of ERA INVESTMENTS LIMITED are www.erainvestments.co.uk, and www.era-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Era Investments Limited is a Private Limited Company. The company registration number is 04334920. Era Investments Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Era Investments Limited is 10 Firman Close Westbrook Warrington Wa5 8xu. The company`s financial liabilities are £17.83k. It is £1.98k against last year. The cash in hand is £31.6k. It is £13.48k against last year. And the total assets are £34.38k, which is £2.78k against last year. HARRINGTON, Zaiton Ahmad is a Secretary of the company. HARRINGTON, Austin Adrian is a Director of the company. HARRINGTON, Mark Adrian is a Director of the company. HARRINGTON, Zaiton Ahmad is a Director of the company. Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


era investments Key Finiance

LIABILITIES £17.83k
+12%
CASH £31.6k
+74%
TOTAL ASSETS £34.38k
+8%
All Financial Figures

Current Directors

Secretary
HARRINGTON, Zaiton Ahmad
Appointed Date: 05 December 2001

Director
HARRINGTON, Austin Adrian
Appointed Date: 14 October 2007
84 years old

Director
HARRINGTON, Mark Adrian
Appointed Date: 05 December 2001
59 years old

Director
HARRINGTON, Zaiton Ahmad
Appointed Date: 05 December 2001
69 years old

Resigned Directors

Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001

Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001
32 years old

Persons With Significant Control

Mr Mark Adrian Harrington
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Zaiton Ahmad Harrington
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERA INVESTMENTS LIMITED Events

13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
27 Oct 2016
Total exemption full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2

08 Oct 2015
Total exemption full accounts made up to 31 December 2014
06 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 2

...
... and 30 more events
24 Jan 2002
New secretary appointed;new director appointed
16 Jan 2002
New director appointed
13 Dec 2001
Secretary resigned
13 Dec 2001
Director resigned
05 Dec 2001
Incorporation

ERA INVESTMENTS LIMITED Charges

14 June 2002
Legal charge
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 chatsworth house, lever street, manchester. By way…
13 June 2002
Debenture
Delivered: 15 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…