This company is commonly known as Erg International Uk Ltd. The company was founded 6 years ago and was given the registration number 11031239. The firm's registered office is in LONDON. You can find them at 54 Jermyn Street, 2nd Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ERG INTERNATIONAL UK LTD |
|---|---|---|
| Company Number | : | 11031239 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Jermyn Street, 2nd Floor, London, United Kingdom, SW1Y 6LX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Jermyn Street, 2nd Floor, London, United Kingdom, SW1Y 6LX | Secretary | 18 October 2023 | Active |
| 54, Jermyn Street, 2nd Floor, London, United Kingdom, SW1Y 6LX | Director | 16 September 2019 | Active |
| 54, Jermyn Street, 2nd Floor, London, United Kingdom, SW1Y 6LX | Director | 29 April 2019 | Active |
| 54, Jermyn Street (2nd Floor), London, England, SW1Y 6LX | Director | 09 January 2023 | Active |
| 54, Jermyn Street, (2nd Floor), London, England, SW1Y 6LX | Director | 30 September 2021 | Active |
| 54, Jermyn Street, 2nd Floor, London, United Kingdom, SW1Y 6LX | Director | 16 September 2019 | Active |
| 54, Jermyn Street, (2nd Floor), London, England, SW1Y 6LX | Director | 30 September 2021 | Active |
| 10, Foster Lane, 3rd Floor, London, United Kingdom, EC2V 6HR | Director | 25 October 2017 | Active |
| Mrs. Berna Erbilgin Gundogdu | ||
| Notified on | : | 21 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1985 |
| Nationality | : | Turkish |
| Country of residence | : | United Kingdom |
| Address | : | 54, Jermyn Street, London, United Kingdom, SW1Y 6LX |
| Nature of control | : |
|
| Mr Mustafa Sani Erbilgin | ||
| Notified on | : | 21 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1983 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 54, Jermyn Street, London, United Kingdom, SW1Y 6LX |
| Nature of control | : |
|
| Erg International Holdings Ltd | ||
| Notified on | : | 25 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malta |
| Address | : | No 11 L-Ufficcji, Ground Floor, Birkirkara 1883, Malta, |
| Nature of control | : |
|
| Alpin Invest Limited | ||
| Notified on | : | 25 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, 32 Wigmore Street, London, England, W1U 2RP |
| Nature of control | : |
|
| Alpin Invest Limited | ||
| Notified on | : | 25 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malta |
| Address | : | No. 11, L-Ufficcji, Ground Floor, Birkirkara Bkr1501, Malta, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-16 | Officers | Change person director company with change date. | Download |
| 2023-10-12 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-19 | Officers | Appoint person director company with name date. | Download |
| 2021-10-19 | Officers | Change person director company with change date. | Download |
| 2021-10-15 | Officers | Termination director company with name termination date. | Download |
| 2021-10-15 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-23 | Officers | Termination director company with name termination date. | Download |
| 2020-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-22 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Capital | Capital allotment shares. | Download |
| 2019-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
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