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EREBUS 3 LIMITED

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

This company is commonly known as Erebus 3 Limited. The company was founded 16 years ago and was given the registration number 06433314. 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 3 LIMITED
Company Number:06433314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2007
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, YO32 9XW

Secretary21 November 2007Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary21 November 2007Active
Huntington House, Jockey Lane, Huntington, YO32 9XW

Director01 January 2013Active
Huntington House, Jockey Lane, Huntington, YO32 9XW

Director21 November 2007Active
Huntington House, Jockey Lane, Huntington, YO32 9XW

Director01 January 2013Active
Yorkon House, New Lane, Huntington, York, England, YO32 9PT

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

Director21 November 2007Active
Huntington House, Jockey Lane, Huntington, YO32 9XW

Director21 November 2007Active
Yorkon House, New Lane, Huntington, York, England, YO32 9PT

Director01 February 2013Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director21 November 2007Active

People with Significant Control

Erebus 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Yorkon House, New Lane, York, England, YO32 9PT
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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