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ER CONSTRUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Er Constructions Limited. The company was founded 20 years ago and was given the registration number 04894839. The firm's registered office is in LEEDS. You can find them at 9 Queen Square, , Leeds, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ER CONSTRUCTIONS LIMITED
Company Number:04894839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 September 2003
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:9 Queen Square, Leeds, England, LS2 8AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Queen Square, Leeds, England, LS2 8AJ

Director22 May 2020Active
8, Northlands Park, Emsworth, England, PO10 7EY

Secretary10 September 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary10 September 2003Active
8, New Brighton Road, Emsworth, PO10 7PS

Director24 September 2003Active
10, Northlands Park, Emsworth, England, PO10 7EY

Director10 September 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director10 September 2003Active

People with Significant Control

Christopher John Victor Everett
Notified on:22 May 2020
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:9, Queen Square, Leeds, England, LS2 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Raimonds Poikans
Notified on:10 September 2016
Status:Active
Date of birth:September 1969
Nationality:Latvian
Country of residence:England
Address:10, Northlands Park, Emsworth, England, PO10 7EY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-04Gazette

Gazette dissolved liquidation.

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2022-03-04Insolvency

Liquidation compulsory completion.

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2020-08-03Insolvency

Liquidation compulsory winding up order.

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2020-05-22Persons with significant control

Notification of a person with significant control.

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2020-05-22Officers

Appoint person director company with name date.

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2020-05-22Address

Change registered office address company with date old address new address.

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2020-05-22Persons with significant control

Cessation of a person with significant control.

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2020-05-22Officers

Termination director company with name termination date.

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2020-05-22Officers

Termination secretary company with name termination date.

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2020-05-17Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type unaudited abridged.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-27Accounts

Accounts with accounts type unaudited abridged.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-03-04Officers

Change person director company with change date.

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2017-03-04Officers

Change person secretary company with change date.

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2016-06-09Address

Change registered office address company with date old address new address.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Officers

Change person director company with change date.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-10-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-24Address

Change registered office address company with date old address new address.

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