ERX LIMITED - AYLESFORD


Company Profile Company Filings

Overview

ERX LIMITED is a Private Limited Company from AYLESFORD ENGLAND and has the status: Active.
ERX LIMITED was incorporated 14 years ago on 18/04/2006 and has the registered number: 05783173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

ERX LIMITED - AYLESFORD

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

THE CORNER HOUSE
AYLESFORD
KENT
ME20 7BG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HRX LIMITED (until 12/08/2019)

Confirmation Statements

Last Statement Next Statement Due
18/09/2020 02/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE CHRISTIAN OLIVER BLANEY Jun 1995 British Director 2019-09-01 CURRENT
DR PETER GRAHAM JOHNSON Mar 1954 United Kingdom Director 2006-04-18 UNTIL 2008-03-31 RESIGNED
MISS VICTORIA BLANEY Jan 1978 British Director 2006-04-18 UNTIL 2019-08-12 RESIGNED
MR TERENCE WILLIAM DANIEL BLANEY Jun 1948 British Director 2006-04-18 UNTIL 2019-09-01 RESIGNED
MRS GILLIAN DOROTHY JOHNSON May 1955 United Kingdom Secretary 2006-04-18 UNTIL 2008-03-31 RESIGNED
MISS VICTORIA BLANEY Jan 1978 British Secretary 2008-04-01 UNTIL 2019-08-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-04-18 UNTIL 2006-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luke Christian Oliver Blaney 2019-09-01 6/1995 Cranbrook   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Victoria Blaney 2016-04-06 - 2019-09-01 1/1978 Cranbrook   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Erx Limited - Period Ending 2019-12-31 2020-10-06 31-12-2019 £4,525 Cash
Accounts Submission 2019-09-26 31-12-2018 £1 equity
Dormant Company Accounts - HRX LIMITED 2018-09-20 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - HRX LIMITED 2017-08-25 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - HRX LIMITED 2016-09-21 31-12-2015 £1 Cash £1 equity
Accounts filed on 31-12-2014 2015-09-17 31-12-2014 £1 Cash £1 equity
HRx Limited - Limited company - abbreviated - 11.0.0 2014-09-10 31-12-2013 £-30,100 equity

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