ENHANCED RECOVERY SYSTEMS LIMITED - LONDON


Overview

ENHANCED RECOVERY SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ENHANCED RECOVERY SYSTEMS LIMITED was incorporated 25 years ago on 20/11/1998 and has the registered number: 03671698. The accounts status is TOTAL EXEMPTION SMALL.

ENHANCED RECOVERY SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2015

Registered Office

LASER HOUSE
LONDON
EC1V 7DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CHARLES OSBORNE Feb 1961 British Director 2010-07-07 CURRENT
ARM SECRETARIES LIMITED Corporate Secretary 2010-08-11 CURRENT
DAVID EDWARD HUDSON Nov 1952 British Director 2012-04-18 CURRENT
PETER PRESTON Mar 1988 Us Citizen Director 2016-04-14 CURRENT
CHARLES ANDRE ROMMER Aug 1924 British Director 1999-02-04 UNTIL 1999-12-22 RESIGNED
MR JEREMY ANDREW ROMMER Sep 1956 British Director 1999-02-04 UNTIL 2006-03-16 RESIGNED
ALAN OSBORNE Feb 1928 British Director 1999-03-19 UNTIL 2010-07-07 RESIGNED
MR FRANCISCO PETER STEFANINI Feb 1947 British Director 2008-05-01 UNTIL 2015-01-12 RESIGNED
MR ANTHONY ROBERT PARRY PRITCHARD Apr 1960 British Director 2015-02-03 UNTIL 2015-04-16 RESIGNED
SERGEY POLETAEV Jan 1953 Us Citizen Director 1999-03-05 UNTIL 2014-07-24 RESIGNED
MR ANTHONY ROBERT PARRY PRITCHARD Apr 1960 British Director 2009-10-01 UNTIL 2014-02-28 RESIGNED
ACCESS NOMINEES LIMITED Nominee Director 1998-11-20 UNTIL 1999-02-04 RESIGNED
ACCESS REGISTRARS LIMITED Nominee Secretary 1998-11-20 UNTIL 1999-02-04 RESIGNED
DIRK OLAF FITZHUGH Secretary 2004-10-24 UNTIL 2005-02-20 RESIGNED
ALAN OSBORNE Feb 1928 British Secretary 2005-02-20 UNTIL 2010-07-07 RESIGNED
MR JEREMY ANDREW ROMMER Sep 1956 British Secretary 1999-02-04 UNTIL 2004-10-24 RESIGNED
SIR HORACE WILLIAM ALEXANDER FRANCIS Aug 1926 British Director 1999-03-05 UNTIL 2009-12-15 RESIGNED
PROFESSOR ANATOLI DEMAKHIN Aug 1945 Russian Director 1999-07-13 UNTIL 2010-07-07 RESIGNED
DOCTOR ROGER JOHN RUSSELL CAIRNS Mar 1943 British Director 2006-03-16 UNTIL 2010-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Horace William Alexander Francis 2016-04-06 8/1926 Shrewsbury   Shropshire Ownership of shares 25 to 50 percent
David Edward Hudson 2016-04-06 11/1952 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Enhanced Recovery Systems Limited - Abbreviated accounts 16.3 2017-05-04 30-11-2016 £16,343 Cash £-468 equity
Enhanced Recovery Systems Limited - Abbreviated accounts 16.1 2016-08-06 30-11-2015 £25,354 Cash £622,934 equity
Enhanced Recovery Systems Limited - Limited company - abbreviated - 11.6 2015-07-29 30-11-2014 £10,484 Cash £1,170,200 equity

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