This company is commonly known as Erc Equipoise Limited. The company was founded 25 years ago and was given the registration number 03587074. The firm's registered office is in LINGFIELD. You can find them at Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | ERC EQUIPOISE LIMITED |
|---|---|---|
| Company Number | : | 03587074 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eastbourne House, 2 Saxbys Lane, Lingfield, RH7 6DN | Secretary | 11 October 2022 | Active |
| Eastbourne House, 2 Saxbys Lane, Lingfield, RH7 6DN | Director | 20 July 2022 | Active |
| 8, Old Lodge Place, St Margarets, Twickenham, England, TW1 1RQ | Director | 25 September 2018 | Active |
| Eastbourne House, 2 Saxbys Lane, Lingfield, RH7 6DN | Director | 08 July 2022 | Active |
| Eastbourne House, 2 Saxbys Lane, Lingfield, RH7 6DN | Director | 01 November 2022 | Active |
| 31 Routh Road, London, SW18 3SP | Director | 19 November 2003 | Active |
| Eastbourne House, 2 Saxbys Lane, Lingfield, RH7 6DN | Director | 25 September 2018 | Active |
| 2 Rusthall Place, Langton Road, Tunbridge Wells, England, TN4 8XB | Director | 01 July 2014 | Active |
| Eastbourne House, 2 Saxbys Lane, Lingfield, RH7 6DN | Secretary | 25 September 2018 | Active |
| 2, Magdalen Road, London, England, SW18 3NP | Secretary | 13 April 2015 | Active |
| 22 Duffield Lane, Stoke Poges, Slough, SL2 4AD | Secretary | 11 August 1998 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 25 June 1998 | Active |
| 6th Floor Stephenson House, 2 Cherry Orchard Road, Croydon, United Kingdom, CR0 6BA | Director | 29 March 2017 | Active |
| Eastbourne House, 2 Saxbys Lane, Lingfield, United Kingdom, RH7 6DN | Director | 30 September 2021 | Active |
| 2 Magdalen Road, London, SW18 3NP | Director | 11 August 1998 | Active |
| The Dene, Riverwoods Drive, Marlow, United Kingdom, SL7 1QU | Director | 01 October 2010 | Active |
| 26, Burdon Lane, Cheam, England, SM2 7PT | Director | 03 November 2011 | Active |
| 54, St. Julians Farm Road, London, England, SE27 0RS | Director | 01 July 2014 | Active |
| 26 Great Elms Road, Bromley, United Kingdom, BR2 9NF | Director | 01 July 2014 | Active |
| 26 Great Elms Road, Bromley, BR2 9NF | Director | 11 August 1998 | Active |
| 8, Braemar Close, Godalming, United Kingdom, GU7 1SA | Director | 01 October 2010 | Active |
| 22 Duffield Lane, Stoke Poges, Slough, SL2 4AD | Director | 11 August 1998 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 25 June 1998 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-15 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-11-15 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-06-19 | Incorporation | Memorandum articles. | Download |
| 2023-06-19 | Resolution | Resolution. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-29 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Officers | Appoint person director company with name date. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2022-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-15 | Resolution | Resolution. | Download |
| 2021-11-15 | Incorporation | Memorandum articles. | Download |
| 2021-10-15 | Officers | Appoint person director company with name date. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
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