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ERASMUS & SON LTD

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

This company is commonly known as Erasmus & Son Ltd. The company was founded 3 years ago and was given the registration number 12729685. The firm's registered office is in NOTTINGHAM. You can find them at 130 Wilford Crescent East, , Nottingham, Nottinghamshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:ERASMUS & SON LTD
Company Number:12729685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:130 Wilford Crescent East, Nottingham, Nottinghamshire, United Kingdom, NG2 2EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU

Director08 July 2020Active
69, Loughborough Road, West Bridgford, Nottingham, England, NG2 7LA

Secretary08 July 2020Active
69, Loughborough Road, West Bridgford, Nottingham, England, NG2 7LA

Director08 July 2020Active
146a, Trent Boulevard, West Bridgford, Nottingham, England, NG2 5BW

Director01 December 2020Active

People with Significant Control

Miss Lucinda Kay
Notified on:13 January 2022
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:69 Loughborough Road, West Bridgford, Nottingham, England, NG2 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Phillip Erasmus
Notified on:08 July 2020
Status:Active
Date of birth:December 1975
Nationality:British
Address:The Hart Shaw Building, Europa Link, Sheffield, S9 1XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-10Resolution

Resolution.

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2023-01-05Address

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

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2023-01-05Insolvency

Liquidation voluntary statement of affairs.

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2023-01-05Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-21Accounts

Accounts amended with accounts type micro entity.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-12-19Accounts

Change account reference date company previous shortened.

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2022-09-13Officers

Termination secretary company with name termination date.

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2022-09-13Officers

Termination director company with name termination date.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-04-07Accounts

Change account reference date company previous extended.

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2022-01-13Persons with significant control

Notification of a person with significant control.

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2022-01-13Persons with significant control

Change to a person with significant control.

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2021-10-11Officers

Termination director company with name termination date.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-04-30Address

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

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2021-01-14Resolution

Resolution.

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2020-12-02Resolution

Resolution.

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2020-12-01Officers

Appoint person director company with name date.

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2020-07-08Incorporation

Incorporation company.

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