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ERAL UK LIMITED

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

This company is commonly known as Eral Uk Limited. The company was founded 14 years ago and was given the registration number 07316962. The firm's registered office is in COSELEY. You can find them at Unit 14 Cannon Business Park, Gough Road, Coseley, West Midlands. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ERAL UK LIMITED
Company Number:07316962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 14 Cannon Business Park, Gough Road, Coseley, West Midlands, England, WV14 8XR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 New Ferry Road, Bellaghy, Magherafelt, Northern Ireland, BT45 8ND

Director04 January 2024Active
47 Clara Park, Belfast, Northern Ireland, BT5 6FE

Director04 January 2024Active
135 Cregagh Road, Belfast, Northern Ireland, BT6 0LA

Director04 January 2024Active
91a, San Julian, 28220 Majadahonda, Madrid, Spain,

Secretary15 July 2010Active
153-155, No6, Toledo 28005, Madrid, Spain,

Director15 July 2010Active
22, Mar Caribe, 28220 Majadahonda, Madrid, Spain,

Director15 July 2010Active
10, Heywood Road, Pill, Bristol, United Kingdom, BS20 0ED

Director15 July 2010Active
6, New Ferry Road, Bellaghy, Magherafelt, Northern Ireland, BT45 8ND

Director15 November 2016Active
71, Ballynease Road, Portglenone, Ballymena, Northern Ireland, BT44 8NX

Director30 November 2022Active
8, Dunard Park, Magherafelt, Northern Ireland, BT45 6EG

Director15 July 2010Active

People with Significant Control

Mr Alan Thomas Georgew Mulholland
Notified on:15 November 2016
Status:Active
Date of birth:November 1962
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:6, New Ferry Road, Magherafelt, Northern Ireland, BT45 8ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Graffin Adair Parke
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:Northern Ireland
Address:8, Dunard Park, Magherafelt, Northern Ireland, BT45 6EG
Nature of control:
  • Significant influence or control
Mr Peter John Crymble
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:10, Heywood Road, Bristol, England, BS20 0ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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