This company is commonly known as Erna Low Consultants Limited. The company was founded 35 years ago and was given the registration number 02374247. The firm's registered office is in SOUTHAMPTON. You can find them at 93 Monks Way, , Southampton, Hampshire. This company's SIC code is 79110 - Travel agency activities.
| Name | : | ERNA LOW CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 02374247 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 1989 |
| End of financial year | : | 30 April 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 93 Monks Way, Southampton, Hampshire, SO18 2LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bizspace Steel House, Plot 4300 Solent Business Park, Whiteley, Fareham, PO15 7FP | Secretary | 06 November 1998 | Active |
| 33 Chalky Bank, Gravesend, DA11 7NZ | Secretary | 27 September 1999 | Active |
| Bizspace Steel House, Plot 4300 Solent Business Park, Whiteley, Fareham, PO15 7FP | Secretary | 03 November 1995 | Active |
| Bizspace Steel House, Plot 4300 Solent Business Park, Whiteley, Fareham, PO15 7FP | Director | 06 November 1998 | Active |
| Bizspace Steel House, Plot 4300 Solent Business Park, Whiteley, Fareham, PO15 7FP | Director | - | Active |
| 9 Rookery Close, Kennington, Ashford, TN24 9RP | Secretary | - | Active |
| 9 Reece Mews, London, SW7 3HE | Director | 02 November 2016 | Active |
| Apt 176, 19 Rue Giroux, 75015 Paris, France, FOREIGN | Director | - | Active |
| 17 Selwood Terrace, London, SW7 3QG | Director | - | Active |
| Mr Michael Mensun Bound | ||
| Notified on | : | 20 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Address | : | Bizspace Steel House, Plot 4300 Solent Business Park, Fareham, PO15 7FP |
| Nature of control | : |
|
| Mrs Joanna Lilian Yellowllees-Bound | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Address | : | Bizspace Steel House, Plot 4300 Solent Business Park, Fareham, PO15 7FP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-01 | Resolution | Resolution. | Download |
| 2020-12-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Officers | Termination director company with name termination date. | Download |
| 2019-11-07 | Auditors | Auditors resignation company. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-05-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-16 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-24 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-08 | Accounts | Accounts with accounts type small. | Download |
| 2016-11-02 | Officers | Appoint person director company with name date. | Download |
| 2016-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-18 | Accounts | Accounts with accounts type small. | Download |
| 2015-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-19 | Accounts | Accounts with accounts type small. | Download |
| 2014-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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