E.R.K. INVESTMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as E.r.k. Investment Limited. The company was founded 10 years ago and was given the registration number 09274998. The firm's registered office is in SHEPTON MALLET. You can find them at Cooper House 5, Lower Charlton Trading Estate, Shepton Mallet, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | E.R.K. INVESTMENT LIMITED |
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| Company Number | : | 09274998 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 October 2014 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
- 99999 - Dormant Company
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Office Address & Contact
| Registered Address | : | Cooper House 5, Lower Charlton Trading Estate, Shepton Mallet, England, BA4 5QE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mister Gino Vermeulen |
| Notified on | : | 11 October 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1970 |
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| Nationality | : | Belgian |
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| Country of residence | : | England |
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| Address | : | Cooper House 5, Lower Charlton Trading Estate, Shepton Mallet, England, BA4 5QE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Caroline Wouters |
| Notified on | : | 21 September 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1976 |
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| Nationality | : | Belgian |
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| Country of residence | : | England |
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| Address | : | Cooper House 5, Lower Charlton Trading Estate, Shepton Mallet, England, BA4 5QE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Edwin Danny Temmerman |
| Notified on | : | 04 September 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1969 |
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| Nationality | : | Belgian |
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| Country of residence | : | Belgium |
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| Address | : | 134, Hasseltbaan, Diest, Belgium, B 3290 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Management 45 Limited |
| Notified on | : | 19 October 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Ground Floor, Woodberry Grove,, London, United Kingdom, N12 0DR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)