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ERTA (UK) LIMITED

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

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.

Company Information

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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, Lancs, OL14 5TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodhouse Road, Woodhouse Road, Todmorden, England, OL14 5TP

Secretary31 January 2023Active
Woodhouse Road, Woodhouse Road, Todmorden, England, OL14 5TP

Director31 January 2023Active
25, Farringdon Street, London, EC4A 4AB

Director04 April 2022Active
Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, OL14 5TP

Secretary18 June 2020Active
29 Crowtrees Lane, Brighouse, Huddersfield, HD6 3LZ

Secretary01 June 2007Active
1 Turpins Chase, Welwyn, AL6 0RP

Secretary01 August 1995Active
33 Long Ley, Welwyn Garden City, AL7 2HE

Secretary01 November 1998Active
4 Barleycroft Road, Welwyn Garden City, AL8 6JU

Secretary19 August 1993Active
Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, OL14 5TP

Secretary19 May 2015Active
42 Queen Street, Upper Weedon, Northampton, NN7 4RA

Secretary-Active
Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, England, OL14 5TP

Secretary12 July 2013Active
Woodhouse Road, Todmorden, Woodhouse Road, Todmorden, United Kingdom, OL14 5TP

Director23 March 2021Active
Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, England, OL14 5TP

Director01 August 2011Active
1 Turpins Chase, Welwyn, AL6 0RP

Director01 August 1995Active
Trolieberg 12, Kessel Lo, Belgium, B 3010

Director-Active
Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, England, OL14 5TP

Director23 July 2013Active
30 High Oaks Road, Welwyn Garden City, AL8 7BH

Director05 March 1994Active
3 Oaklands Rise, Welwyn, AL6 0RH

Director19 August 1993Active
8 Maple Close, Towcester, NN12 6XD

Director01 November 1998Active
42 Queen Street, Upper Weedon, Northampton, NN7 4RA

Director-Active
Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, England, OL14 5TP

Director12 July 2013Active
Grote Thems 10, 8202 Varsenare Jabbeke, Belgium, FOREIGN

Director-Active

People with Significant Control

Mitsubishi Chemical Advanced Materials Uk Limited
Notified on:13 May 2019
Status:Active
Address:Quadrant, Woodhouse Road, Todmorden, OL14 5TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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