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ERMS UK (HOLDINGS) LIMITED

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

This company is commonly known as Erms Uk (holdings) Limited. The company was founded 38 years ago and was given the registration number 01993374. The firm's registered office is in CHATTERIS. You can find them at Building E3 Ronald House, Fenton Way, Chatteris, Cambridgeshire. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:ERMS UK (HOLDINGS) LIMITED
Company Number:01993374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1986
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Building E3 Ronald House, Fenton Way, Chatteris, Cambridgeshire, PE16 6UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lehmann & Troost B.V., Distripark "Doelwijk", Transportwek 33, 2742rh Waddinxveen, Netherlands,

Director24 May 2019Active
Naaldwijkstweg 231, At S - Gravenzande, Netherlands,

Director-Active
Stone Lodge, 35,, Colne Road, Earith, Huntingdon, United Kingdom, PE28 3PY

Secretary21 April 2008Active
Naaldwijkstweg 231, At S - Gravenzande, The Netherlands,

Secretary-Active
Building E3 Ronald House, Fenton Way, Chatteris, England, PE16 6UP

Director-Active

People with Significant Control

Mrs Petronella Van Der Lans-Troost
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:Dutch
Country of residence:Netherlands
Address:Lehmann & Troost Bv, Distripark ''Doelwijk'', 2742 Rh Waddinxveen, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Abraham Frans Troost
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:Dutch
Country of residence:Netherlands
Address:Lehmann & Troost Bv, Distripark ''Doelwijk'', 2742 Rh Waddinxveen, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Address

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

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2023-12-08Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-08Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-08Resolution

Resolution.

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2023-11-09Accounts

Change account reference date company previous shortened.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-09-27Accounts

Change account reference date company previous extended.

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2023-03-14Address

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

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type small.

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2021-12-21Accounts

Accounts with accounts type small.

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2021-12-06Capital

Capital cancellation shares.

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2021-12-06Capital

Capital return purchase own shares.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-10-19Officers

Termination secretary company with name termination date.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2021-02-10Mortgage

Mortgage satisfy charge full.

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2021-02-10Mortgage

Mortgage satisfy charge full.

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2021-02-10Mortgage

Mortgage satisfy charge full.

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2021-02-10Mortgage

Mortgage satisfy charge full.

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2020-06-22Officers

Termination director company with name termination date.

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2020-06-10Accounts

Accounts with accounts type small.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type full.

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2019-05-31Officers

Appoint person director company with name date.

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