ERB (UK) LTD - BRENTWOOD


Company Profile Company Filings

Overview

ERB (UK) LTD is a Private Limited Company from BRENTWOOD and has the status: Active.
ERB (UK) LTD was incorporated 20 years ago on 22/12/2003 and has the registered number: 05001381. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ERB (UK) LTD - BRENTWOOD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

101A CROW GREEN ROAD
BRENTWOOD
ESSEX
CM15 9RP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRONTLEADER INVESTMENTS LTD Corporate Secretary 2003-12-22 CURRENT
MR. RICHARD LEWIS O'NEILL Jun 1953 British Director 2012-11-14 CURRENT
CREDITREFORM (SECRETARIES) LIMITED Corporate Secretary 2003-12-22 UNTIL 2003-12-22 RESIGNED
MR JOHN DUDLEY STEVENSON Oct 1946 British Director 2003-12-22 UNTIL 2007-05-31 RESIGNED
ANTHONY WILLIAM SMITH Nov 1937 British Director 2003-12-23 UNTIL 2012-11-15 RESIGNED
STEPHEN BRYAN ROBINSON Feb 1979 British Director 2003-12-23 UNTIL 2007-05-31 RESIGNED
STEFAN COSTIN Mar 1947 British Director 2003-12-23 UNTIL 2012-11-15 RESIGNED
CREDITREFORM LIMITED Corporate Director 2003-12-22 UNTIL 2003-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Lewis Oneil 2016-06-20 6/1953 Brentwood   Essex Ownership of shares 50 to 75 percent

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GOLDCREST NEW HOMES LTD. BRENTWOOD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
RED ACTION TEAM LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
GOLDCREST HOMES (DEVELOPMENTS) LTD. BRENTWOOD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
GOLDCREST HOMES LTD BRENTWOOD Active MICRO ENTITY 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ERB (UK) LTD 2023-09-15 31-12-2022 £100 equity
Micro-entity Accounts - ERB (UK) LTD 2022-09-27 31-12-2021 £100 equity
Accounts filed on 31-12-2020 2021-09-29 31-12-2020 £100 Cash £100 equity
Accounts filed on 31-12-2019 2020-09-19 31-12-2019 £100 Cash £100 equity
Accounts filed on 31-12-2018 2019-09-17 31-12-2018 £100 Cash £100 equity
Accounts filed on 31-12-2017 2018-09-06 31-12-2017 £100 Cash £100 equity
Accounts filed on 31-12-2016 2017-09-20 31-12-2016 £100 Cash £100 equity
Accounts filed on 31-12-2015 2016-09-17 31-12-2015 £100 Cash £100 equity
Accounts filed on 31-12-2014 2015-08-25 31-12-2014 £100 Cash £100 equity
ERB (UK) LTD - Accounts 2013 2014-08-20 31-12-2013 £100 Cash £100 equity

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