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EREBUS 2 LIMITED

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

This company is commonly known as Erebus 2 Limited. The company was founded 14 years ago and was given the registration number 06956110. The firm's registered office is in YORK. You can find them at Yorkon House New Lane, Huntington, York, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:EREBUS 2 LIMITED
Company Number:06956110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Yorkon House New Lane, Huntington, York, England, YO32 9PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Resolution House, 12 Mill Hill, Leeds, LS1 5DQ

Secretary01 January 2017Active
Resolution House, 12 Mill Hill, Leeds, LS1 5DQ

Director13 December 2019Active
Huntington House, Jockey Lane, Huntington, York, England, YO32 9XW

Secretary08 July 2009Active
Huntington House, Jockey Lane, Huntington, York, England, YO32 9XW

Director16 January 2012Active
Huntington House, Jockey Lane, Huntington, York, England, YO32 9XW

Director08 July 2009Active
Huntington House, Jockey Lane, Huntington, York, England, YO32 9XW

Director14 March 2014Active
Huntington House, Jockey Lane, Huntington, York, England, YO32 9XW

Director01 June 2011Active
15, Tasker Road, Chadwell St Mary, Grays, Essex, RM16 4QS

Director08 July 2009Active
Yorkon House, New Lane, Huntington, York, England, YO32 9PT

Director05 May 2017Active
Huntington House, Jockey Lane, Huntington, York, England, YO32 9XW

Director08 July 2009Active
Yorkon House, New Lane, Huntington, York, England, YO32 9PT

Director01 February 2013Active

People with Significant Control

Shepherd Industries Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Huntington House, Jockey Lane, York, England, YO32 9XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved liquidation.

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2022-02-24Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-24Address

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

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2020-12-24Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-24Resolution

Resolution.

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2020-12-24Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-05Accounts

Accounts with accounts type full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-12-20Resolution

Resolution.

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2019-12-16Officers

Termination director company with name termination date.

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2019-12-16Officers

Appoint person director company with name date.

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2019-09-12Accounts

Accounts with accounts type full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-03Officers

Termination director company with name termination date.

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2017-06-22Accounts

Accounts with accounts type full.

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2017-05-08Officers

Appoint person director company with name date.

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2017-02-02Address

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

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2017-01-09Officers

Appoint person secretary company with name date.

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2017-01-09Officers

Termination secretary company with name termination date.

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2016-10-01Accounts

Accounts with accounts type full.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2015-07-27Accounts

Change account reference date company current extended.

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