This company is commonly known as Erta (uk) Limited. The company was founded 53 years ago and was given the registration number 01010138. The firm's registered office is in TODMORDEN. You can find them at Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, Lancs. This company's SIC code is 74990 - Non-trading company.
| Name | : | ERTA (UK) LIMITED |
|---|---|---|
| Company Number | : | 01010138 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 1971 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, Lancs, OL14 5TP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodhouse Road, Woodhouse Road, Todmorden, England, OL14 5TP | Secretary | 31 January 2023 | Active |
| Woodhouse Road, Woodhouse Road, Todmorden, England, OL14 5TP | Director | 31 January 2023 | Active |
| 25, Farringdon Street, London, EC4A 4AB | Director | 04 April 2022 | Active |
| Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, OL14 5TP | Secretary | 18 June 2020 | Active |
| 29 Crowtrees Lane, Brighouse, Huddersfield, HD6 3LZ | Secretary | 01 June 2007 | Active |
| 1 Turpins Chase, Welwyn, AL6 0RP | Secretary | 01 August 1995 | Active |
| 33 Long Ley, Welwyn Garden City, AL7 2HE | Secretary | 01 November 1998 | Active |
| 4 Barleycroft Road, Welwyn Garden City, AL8 6JU | Secretary | 19 August 1993 | Active |
| Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, OL14 5TP | Secretary | 19 May 2015 | Active |
| 42 Queen Street, Upper Weedon, Northampton, NN7 4RA | Secretary | - | Active |
| Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, England, OL14 5TP | Secretary | 12 July 2013 | Active |
| Woodhouse Road, Todmorden, Woodhouse Road, Todmorden, United Kingdom, OL14 5TP | Director | 23 March 2021 | Active |
| Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, England, OL14 5TP | Director | 01 August 2011 | Active |
| 1 Turpins Chase, Welwyn, AL6 0RP | Director | 01 August 1995 | Active |
| Trolieberg 12, Kessel Lo, Belgium, B 3010 | Director | - | Active |
| Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, England, OL14 5TP | Director | 23 July 2013 | Active |
| 30 High Oaks Road, Welwyn Garden City, AL8 7BH | Director | 05 March 1994 | Active |
| 3 Oaklands Rise, Welwyn, AL6 0RH | Director | 19 August 1993 | Active |
| 8 Maple Close, Towcester, NN12 6XD | Director | 01 November 1998 | Active |
| 42 Queen Street, Upper Weedon, Northampton, NN7 4RA | Director | - | Active |
| Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, England, OL14 5TP | Director | 12 July 2013 | Active |
| Grote Thems 10, 8202 Varsenare Jabbeke, Belgium, FOREIGN | Director | - | Active |
| Mitsubishi Chemical Advanced Materials Uk Limited | ||
| Notified on | : | 13 May 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | Quadrant, Woodhouse Road, Todmorden, OL14 5TP |
| Nature of control | : |
|
| Quadrant Epp Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, United Kingdom, OL14 5TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-04-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-04-11 | Resolution | Resolution. | Download |
| 2023-02-15 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-24 | Officers | Appoint person director company with name date. | Download |
| 2021-03-24 | Officers | Termination director company with name termination date. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-18 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-03 | Resolution | Resolution. | Download |
| 2019-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
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