ERC GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ERC GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ERC GROUP LIMITED was incorporated 26 years ago on 06/02/1998 and has the registered number: 03505982. The accounts status is FULL.

ERC GROUP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

JOHN CARPENTER HOUSE
LONDON
EC4Y 0AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM CHARLES LILLEY Nov 1983 British Director 2017-10-23 CURRENT
MR MICHAEL THOMAS DANSON Dec 1962 English Director 2014-05-22 CURRENT
MR GRAHAM CHARLES LILLEY Secretary 2015-04-28 CURRENT
MR STEPHEN JOHN BRADLEY Aug 1970 British Director 2014-03-28 UNTIL 2014-05-22 RESIGNED
MR SIMON JOHN PYPER Nov 1966 British Director 2014-03-28 UNTIL 2017-10-23 RESIGNED
VALERIE RUTH STUBBS May 1961 British Director 1998-02-06 UNTIL 2014-03-28 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 1998-02-06 UNTIL 1998-02-06 RESIGNED
ANN SCHLESINGER May 1948 Director 1998-02-06 UNTIL 2014-03-28 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 1998-02-06 UNTIL 1998-02-06 RESIGNED
MR STEPHEN JOHN BRADLEY Secretary 2014-05-22 UNTIL 2015-04-28 RESIGNED
ANN SCHLESINGER May 1948 Secretary 1998-02-06 UNTIL 2014-03-28 RESIGNED
LEIGH ELSTON EVANS Jul 1952 British Director 1998-02-06 UNTIL 2014-03-28 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Director 1998-02-06 UNTIL 1998-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Globaldata Plc 2016-06-30 London   Ownership of shares 75 to 100 percent as trust

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