This company is commonly known as Erp Uk Limited. The company was founded 17 years ago and was given the registration number 05859725. The firm's registered office is in LONDON. You can find them at Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, . This company's SIC code is 38110 - Collection of non-hazardous waste.
| Name | : | ERP UK LIMITED |
|---|---|---|
| Company Number | : | 05859725 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, W4 4PH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Old Bailey, London, United Kingdom, EC4M 7AU | Corporate Secretary | 27 February 2007 | Active |
| Hh Compliance Limited, Block 3 Harcourt Centre, Harcourt Road, Dublin 2, Ireland, | Director | 01 June 2022 | Active |
| Barley Mow Centre, 10 Barley Bow Passage, Chiswick, London, United Kingdom, W4 4PH | Director | 04 January 2016 | Active |
| Drummoyne 29 Hocknell Close, Wootton Fields, Northampton, NN4 6AZ | Secretary | 09 October 2006 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH | Corporate Secretary | 27 June 2006 | Active |
| Barley Mow Centre, 10 Barley Bow Passage, Chiswick, London, United Kingdom, W4 4PH | Director | 17 January 2011 | Active |
| Via Rorario 19, 33170, Pordenone, Italy, | Director | 09 October 2006 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH | Corporate Director | 27 June 2006 | Active |
| Mr Grant Kinsman | ||
| Notified on | : | 24 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | Ireland |
| Address | : | Hh Compliance Limited, Block 3 Harcourt Centre, Harcourt Road, Dublin 2, Ireland, |
| Nature of control | : |
|
| Mr Umberto Raiteri | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | Italian |
| Country of residence | : | Italy |
| Address | : | 19, Via Rorario, Pordenone 33170, Italy, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Address | Change sail address company with old address new address. | Download |
| 2022-04-26 | Officers | Change corporate secretary company with change date. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Officers | Change person director company with change date. | Download |
| 2017-03-23 | Officers | Termination director company with name termination date. | Download |
| 2016-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-05 | Officers | Change person director company with change date. | Download |
| 2016-06-28 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.