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 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
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 |