This company is commonly known as Erlas Black Wood No 2 Limited. The company was founded 5 years ago and was given the registration number 11755447. The firm's registered office is in CHESTER. You can find them at Archway House, Station Road, Chester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ERLAS BLACK WOOD NO 2 LIMITED |
|---|---|---|
| Company Number | : | 11755447 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2019 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Archway House, Station Road, Chester, United Kingdom, CH1 3DR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Archway House, Station Road, Chester, United Kingdom, CH1 3DR | Director | 29 January 2024 | Active |
| Archway House, Station Road, Chester, United Kingdom, CH1 3DR | Director | 10 March 2020 | Active |
| Archway House, Station Road, Chester, United Kingdom, CH1 3DR | Director | 08 January 2019 | Active |
| Archway House, Station Road, Chester, United Kingdom, CH1 3DR | Director | 10 March 2020 | Active |
| Archway House, Station Road, Chester, United Kingdom, CH1 3DR | Director | 10 March 2020 | Active |
| Archway House, Station Road, Chester, United Kingdom, CH1 3DR | Director | 10 March 2020 | Active |
| Archway House, Station Road, Chester, United Kingdom, CH1 3DR | Director | 25 May 2022 | Active |
| Vb Topco Limited | ||
| Notified on | : | 26 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Warwick House, 25-27, Buckingham Palace Road, London, England, SW1W 0PP |
| Nature of control | : |
|
| Mr Charles Christien Jones | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Archway House, Station Road, Chester, United Kingdom, CH1 3DR |
| Nature of control | : |
|
| Mr Alan Edward Jones | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Archway House, Station Road, Chester, United Kingdom, CH1 3DR |
| Nature of control | : |
|
| Mr Robin Michael Jones | ||
| Notified on | : | 08 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Archway House, Station Road, Chester, United Kingdom, CH1 3DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2024-01-29 | Officers | Termination director company with name termination date. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Resolution | Resolution. | Download |
| 2023-02-21 | Incorporation | Memorandum articles. | Download |
| 2023-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-30 | Officers | Appoint person director company with name date. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Auditors | Auditors resignation company. | Download |
| 2021-08-12 | Accounts | Change account reference date company current shortened. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-19 | Officers | Termination director company with name termination date. | Download |
| 2021-03-19 | Officers | Termination director company with name termination date. | Download |
| 2021-03-19 | Officers | Termination director company with name termination date. | Download |
| 2021-02-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
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