E.R.F.LIMITED - SWINDON
Company Profile | Company Filings |
Overview
E.R.F.LIMITED is a Private Limited Company from SWINDON and has the status: Active.
E.R.F.LIMITED was incorporated 90 years ago on 27/07/1933 and has the registered number: 00278235. The accounts status is DORMANT and accounts are next due on 30/09/2024.
E.R.F.LIMITED was incorporated 90 years ago on 27/07/1933 and has the registered number: 00278235. The accounts status is DORMANT and accounts are next due on 30/09/2024.
E.R.F.LIMITED - SWINDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O MAN TRUCK & BUS UK LTD FRANKLAND ROAD
SWINDON
WILTSHIRE
SN5 8YU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM DAVID TANNER | Secretary | 2020-11-20 | CURRENT | ||
MR TOBIAS PICHLER | Apr 1978 | German | Director | 2021-09-01 | CURRENT |
MR CLEMENS DANIEL PILGRAM | Jun 1984 | German | Director | 2021-01-01 | CURRENT |
MR STEFAN THYSSEN | Feb 1983 | German | Director | 2021-07-16 | CURRENT |
MR ADRIAN SARGENT | Jun 1970 | British | Director | 2013-12-01 UNTIL 2015-06-30 | RESIGNED |
STEWART GORDON SMITH | Jan 1944 | Ausralian | Director | 1997-05-14 UNTIL 2000-03-08 | RESIGNED |
MR JAMIE PAUL SKIGGS | May 1974 | British | Director | 2015-07-01 UNTIL 2017-02-28 | RESIGNED |
DR MICHAEL RAAB | Jan 1960 | German | Director | 2001-08-16 UNTIL 2003-09-01 | RESIGNED |
ARND HERMANN LOTTGEN | Mar 1955 | German | Director | 2001-10-01 UNTIL 2003-04-10 | RESIGNED |
MR KARSTEN OELLERS | Apr 1976 | German | Director | 2019-07-05 UNTIL 2021-09-01 | RESIGNED |
GLYN ANTHONY VALENTINE OWENS | Feb 1952 | British | Director | 1995-02-01 UNTIL 1996-11-30 | RESIGNED |
MR JEROEN PETRUS CORNELIS STANISLAUS MARIE LAGARDE | Oct 1957 | Dutch | Director | 2013-12-01 UNTIL 2015-10-20 | RESIGNED |
JURGEN KNORPP | Mar 1943 | German | Director | 2003-03-25 UNTIL 2004-12-31 | RESIGNED |
DOCTOR CHRISTIAN ROSSWAG | Mar 1965 | British | Director | 2003-09-01 UNTIL 2010-03-24 | RESIGNED |
COLIN ERIC FULLER | Jul 1943 | British | Secretary | 1992-10-01 UNTIL 1996-11-01 | RESIGNED |
MR STEPHEN WILLIAM ELLIS | Aug 1958 | British | Secretary | 1998-05-01 UNTIL 2002-01-31 | RESIGNED |
JOHN WILLIAM HOBBS | Sep 1928 | British | Secretary | RESIGNED | |
DIANE LESLEY HALSEY | Sep 1958 | Secretary | 1991-08-19 UNTIL 1992-09-30 | RESIGNED | |
JOHN PINNEY | May 1948 | Secretary | 2003-09-01 UNTIL 2006-12-12 | RESIGNED | |
SHEONA YELLOWLEES | British | Secretary | 2006-12-12 UNTIL 2009-11-27 | RESIGNED | |
DR CHRISTIAN ROSSWAG | Secretary | 2009-11-27 UNTIL 2010-03-24 | RESIGNED | ||
MR ADRIAN SARGENT | Secretary | 2010-03-24 UNTIL 2015-06-30 | RESIGNED | ||
MR JAMIE SKIGGS | Secretary | 2015-06-30 UNTIL 2017-02-28 | RESIGNED | ||
MR STEFAN THYSSEN | Secretary | 2017-03-08 UNTIL 2020-03-19 | RESIGNED | ||
ANDREW MILES WILLIAMSON | May 1963 | Secretary | 1996-11-01 UNTIL 1998-04-30 | RESIGNED | |
DR MICHAEL RAAB | Jan 1960 | German | Secretary | 2002-02-01 UNTIL 2003-09-01 | RESIGNED |
CYRIL ACTON | May 1929 | British | Director | RESIGNED | |
HUGH MARTIN HARPER | Apr 1939 | British | Director | RESIGNED | |
COLIN ERIC FULLER | Jul 1943 | British | Director | 1992-01-06 UNTIL 1996-11-01 | RESIGNED |
PAUL JAMES FODEN | Nov 1960 | British | Director | RESIGNED | |
EDWIN PETER FODEN | Feb 1930 | British | Director | RESIGNED | |
RODNEY PHILLIP ENGLAND | Mar 1944 | British | Director | RESIGNED | |
MR SIMON BARRIE ELLIOTT | Aug 1961 | English | Director | 2014-09-08 UNTIL 2017-01-31 | RESIGNED |
MR THOMAS HEMMERICH | Mar 1967 | German | Director | 2017-02-21 UNTIL 2021-07-16 | RESIGNED |
MR DAVID STEWART CUSSANS | Nov 1961 | British | Director | 2020-03-01 UNTIL 2021-07-16 | RESIGNED |
JOHN WILLIAM BRYANT | Apr 1938 | British | Director | RESIGNED | |
MR. JOHAN ULFSON BJÖRNÖR | Nov 1968 | Swedish | Director | 2018-03-08 UNTIL 2023-07-07 | RESIGNED |
GRAHAM ADAMS | Jun 1936 | British | Director | RESIGNED | |
DR CHRISTIAN PHILIPP SCHAEDER | Dec 1969 | German | Director | 2013-12-01 UNTIL 2015-10-20 | RESIGNED |
MR PATRIZIO CARDILLO | Apr 1967 | German | Director | 2016-10-17 UNTIL 2019-07-05 | RESIGNED |
MR AXEL HERBERT HERRMANN | May 1962 | German | Director | 2010-03-24 UNTIL 2013-12-01 | RESIGNED |
DESMOND KEITH EVANS | May 1952 | British | Director | 2002-10-17 UNTIL 2014-06-30 | RESIGNED |
MR JEAN-YVES MARIE KERBRAT | Apr 1968 | French | Director | 2015-10-20 UNTIL 2018-03-08 | RESIGNED |
MR STEFAN THYSSEN | Feb 1983 | German | Director | 2017-03-01 UNTIL 2020-03-19 | RESIGNED |
HERR KLAUS WAGNER | Apr 1940 | German | Director | 2000-03-08 UNTIL 2001-10-12 | RESIGNED |
JOHN WILLIAM HOBBS | Sep 1928 | British | Director | RESIGNED | |
MR MATTHEW RAYMOND SQUIRES | Jun 1973 | British | Director | 2021-08-01 UNTIL 2023-07-07 | RESIGNED |
MICHAEL JOHN WALCZAK | Jul 1951 | British | Director | 1995-10-01 UNTIL 2003-10-31 | RESIGNED |
MR DAVID MICHAEL SMITH | Apr 1947 | English | Director | 2000-05-02 UNTIL 2002-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Erf Holdings Plc | 2016-04-06 | Swindon | Ownership of shares 75 to 100 percent |