ERM INTERNATIONAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ERM INTERNATIONAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ERM INTERNATIONAL SERVICES LIMITED was incorporated 24 years ago on 17/05/1999 and has the registered number: 03771741. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ERM INTERNATIONAL SERVICES LIMITED was incorporated 24 years ago on 17/05/1999 and has the registered number: 03771741. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ERM INTERNATIONAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR EXCHEQUER COURT
LONDON
EC3A 8AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN BRADSHAW | Secretary | 2023-05-31 | CURRENT | ||
MR TIM STRAWN | Apr 1961 | American | Director | 2022-03-31 | CURRENT |
MR STUART KEELING | Sep 1980 | British | Director | 2022-03-31 | CURRENT |
TASSILO METTERNICH-SANDOR | Oct 1965 | Austrian | Director | 2000-04-20 UNTIL 2006-10-23 | RESIGNED |
MR GORDON NEVILLE ASHWORTH | Sep 1962 | British | Secretary | 1999-06-15 UNTIL 1999-12-06 | RESIGNED |
MR ROY ANTONY BURROWS | Secretary | 2022-03-31 UNTIL 2023-05-31 | RESIGNED | ||
STEPHEN LEE HARRISON | Dec 1966 | British | Secretary | 2006-01-01 UNTIL 2008-02-20 | RESIGNED |
MR STEPHEN LAKING | Nov 1961 | British | Secretary | 2008-07-30 UNTIL 2008-12-01 | RESIGNED |
MS KERYN LEE JAMES | Dec 1968 | Australian | Secretary | 2008-12-01 UNTIL 2012-01-08 | RESIGNED |
CATHERINE ANNA REED | Jan 1960 | British | Secretary | 2003-05-16 UNTIL 2005-01-28 | RESIGNED |
SVEND MARTIN LITTAUER | Secretary | 2001-10-02 UNTIL 2003-03-28 | RESIGNED | ||
CATHERINE ANNA REED | Jan 1960 | British | Secretary | 1999-12-06 UNTIL 2001-10-02 | RESIGNED |
DR MALCOLM HUTTON | Feb 1953 | British | Director | 1999-12-06 UNTIL 2000-04-20 | RESIGNED |
MR MARTIN JAN SARBICKI | Dec 1952 | British | Director | 1999-06-15 UNTIL 1999-12-10 | RESIGNED |
MARK PEARSON | Dec 1967 | British | Director | 2016-12-12 UNTIL 2022-03-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-05-17 UNTIL 1999-06-15 | RESIGNED | ||
CARLO ALBERTO MARCOALDI | Apr 1948 | Italian | Director | 2000-06-30 UNTIL 2006-10-23 | RESIGNED |
MR STEPHEN LAKING | Nov 1961 | British | Director | 2008-07-30 UNTIL 2013-08-31 | RESIGNED |
MS KERYN LEE JAMES | Dec 1968 | Australian | Director | 2008-12-01 UNTIL 2012-01-08 | RESIGNED |
MR GORDON NEVILLE ASHWORTH | Sep 1962 | British | Director | 1999-06-15 UNTIL 2001-01-14 | RESIGNED |
STEPHEN LEE HARRISON | Dec 1966 | British | Director | 2006-10-23 UNTIL 2008-02-18 | RESIGNED |
DR ROBIN BIDWELL | Sep 1944 | British | Director | 1999-06-15 UNTIL 2000-04-20 | RESIGNED |
MR CLAUDIO BERTORA | Dec 1969 | Italian | Director | 2006-10-23 UNTIL 2022-03-31 | RESIGNED |
MR IAN FREDERICK BAILEY | Sep 1957 | British | Director | 2012-03-05 UNTIL 2015-12-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-05-17 UNTIL 1999-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Erm-Europe, Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |