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ERINGLADE LIMITED

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

This company is commonly known as Eringlade Limited. The company was founded 27 years ago and was given the registration number 03332840. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:ERINGLADE LIMITED
Company Number:03332840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Silver Trees, Holly Hill Lane, Sarisbury Green, SO31 7NB

Director24 March 1997Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary13 March 1997Active
2 Silver Trees, Holly Hill Lane, Sarisbury Green, SO31 7NB

Secretary24 March 1997Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director13 March 1997Active

People with Significant Control

Mr Paul Anthony Walsh
Notified on:24 February 2017
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:2, Silver Trees, Sarisbury Green, United Kingdom, SO31 7NB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-05-12Accounts

Change account reference date company previous extended.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-28Officers

Change person director company with change date.

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2021-04-23Confirmation statement

Confirmation statement.

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2021-03-22Address

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

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-11-30Resolution

Resolution.

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2020-11-30Capital

Capital name of class of shares.

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2020-11-18Capital

Capital allotment shares.

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2020-08-03Address

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

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2020-01-28Accounts

Change account reference date company previous shortened.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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