E. R. F. C. NOMINEES LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

E. R. F. C. NOMINEES LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
E. R. F. C. NOMINEES LIMITED was incorporated 24 years ago on 14/12/1999 and has the registered number: 03894246. The accounts status is DORMANT and accounts are next due on 30/09/2024.

E. R. F. C. NOMINEES LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
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

5 - 9 EDEN STREET
KINGSTON UPON THAMES
SURREY
KT1 1BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LION CORPORATE SERVICES LIMITED Corporate Secretary 2003-04-11 CURRENT
MR GEORGE KENNISON MARK SELDON Aug 1944 British Director 2013-04-16 CURRENT
DAVID ROBERT POULSON Jun 1946 British Director 2010-01-01 CURRENT
MARTIN THOMAS BARTLEY Aug 1949 British Director 2016-01-30 CURRENT
BRP SECRETARIES LIMITED Corporate Secretary 1999-12-14 UNTIL 2003-04-11 RESIGNED
PETER JOHN HARRINGTON RUDGE Jan 1934 British Director 2000-05-15 UNTIL 2013-04-16 RESIGNED
DAVID ROBERT POULSON Jun 1946 British Director 2010-01-01 UNTIL 2010-12-14 RESIGNED
THOMAS MALLABURN Mar 1947 British Director 2008-04-04 UNTIL 2016-01-08 RESIGNED
JOHN STEPHEN KNOX Dec 1930 British Director 2000-01-13 UNTIL 2008-04-04 RESIGNED
DANIEL JOSEPH LERET May 1971 British Director 1999-12-14 UNTIL 2000-01-13 RESIGNED
JOHN CLOUSTON Apr 1947 British Director 2008-04-04 UNTIL 2023-11-14 RESIGNED
JOHN ROBERT ANTHONY BISHOP Aug 1935 British Director 2000-01-13 UNTIL 2008-07-30 RESIGNED
IAN MILLS BRACKENBURY Aug 1930 British Director 2000-01-13 UNTIL 2006-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esher Rugby Football Club Limited 2016-07-01 Walton-On-Thames   Surrey Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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BIRDHAM POOL LTD NOTTINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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EUROPAIR LIMITED BRACKNELL Active -... DORMANT 74990 - Non-trading company
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PROSPECT NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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PROSPECT SECRETARIES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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PROTON MANAGEMENT LIMITED BRACKNELL Active MICRO ENTITY 99999 - Dormant Company
FACILITIES MANAGEMENT CATERING LIMITED RUBERY, BIRMINGHAM Active DORMANT 56210 - Event catering activities
VICTORY COURT (CANTERBURY) MANAGEMENT LIMITED HERNE BAY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CBC ENTERPRISES LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company
POSTSAFE (SOUTH EAST) LIMITED RAMSGATE UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 22220 - Manufacture of plastic packing goods
NEATHAM FARMS LIMITED ST HELIER CHANNEL ISLANDS Dissolved... FULL 0111 - Grow cereals & other crops

Free Reports Available

Report Date Filed Date of Report Assets
E. R. F. C. Nominees Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-06-10 31-12-2022 £3 equity
E. R. F. C. Nominees Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-06-25 31-12-2021 £3 equity
E. R. F. C. Nominees Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-06-15 31-12-2020 £3 equity
E. R. F. C. Nominees Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-06-06 31-12-2019 £3 equity
E. R. F. C. Nominees Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-08-29 31-12-2018 £3 equity
E. R. F. C. Nominees Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-07-07 31-12-2017 £3 equity
E. R. F. C. Nominees Limited - Dormant company accounts 17.1 2017-05-17 31-12-2016 £3 equity
E. R. F. C. Nominees Limited - Dormant company accounts 16.1 2016-06-14 31-12-2015 £3 equity
E. R. F. C. Nominees Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £3 equity

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