ERMINE TRADING COMPANY LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
ERMINE TRADING COMPANY LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
ERMINE TRADING COMPANY LIMITED was incorporated 16 years ago on 25/01/2008 and has the registered number: 06484434. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ERMINE TRADING COMPANY LIMITED was incorporated 16 years ago on 25/01/2008 and has the registered number: 06484434. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ERMINE TRADING COMPANY LIMITED - BEDFORD
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
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
BEDFORD HEIGHTS
BEDFORD
BEDFORDSHIRE
MK41 7PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2023 | 08/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY DAMIEN COOPER | Oct 1986 | British | Director | 2015-10-01 | CURRENT |
MR PIERS MOGGACH | Aug 1973 | British | Director | 2015-12-01 | CURRENT |
MR ROWLAND WARREN GEAR | Sep 1990 | British | Director | 2016-09-02 | CURRENT |
MR PETER FOX | Feb 1979 | British | Director | 2015-10-01 | CURRENT |
MR ROSS SCOTT STACEY | Sep 1978 | British | Director | 2008-01-25 UNTIL 2015-11-30 | RESIGNED |
MR HANS RORY STACEY | Dec 1982 | British | Director | 2008-01-25 UNTIL 2015-12-31 | RESIGNED |
MR FRAZER RANDALL ROSS | May 1977 | British | Director | 2008-01-25 UNTIL 2015-11-30 | RESIGNED |
MR TOBY NICOLAS HARVEY | Nov 1982 | British | Director | 2015-12-01 UNTIL 2016-10-14 | RESIGNED |
MR ALEXANDER GILES HARVEY | Jul 1980 | Director | 2008-01-25 UNTIL 2015-10-30 | RESIGNED | |
MICHAEL FOX | Dec 1967 | British | Director | 2008-01-25 UNTIL 2015-12-31 | RESIGNED |
FRASER JAMES MILNER | British | Secretary | 2008-01-25 UNTIL 2015-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ross Scott Stacey | 2017-01-02 | 9/1978 | Bedford Bedfordshire | Ownership of shares 25 to 50 percent |
Mr Michael Fox | 2017-01-02 | 12/1967 | Bedford Bedfordshire | Ownership of shares 25 to 50 percent |
Mr Nicholas John Welch | 2017-01-02 | 1/1966 | Bedford Bedfordshire | Ownership of shares 25 to 50 percent |
Mr Gregory Damien Cooper | 2017-01-02 | 10/1986 | Bedford Bedfordshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ERMINE TRADING COMPANY LIMITED | 2023-09-30 | 31-12-2022 | £3 Cash £3 equity |
ERMINE TRADING COMPANY LIMITED | 2023-07-21 | 31-12-2021 | £3 equity |
ERMINE TRADING COMPANY LIMITED | 2022-01-01 | 31-12-2020 | £206 equity |
ERMINE TRADING COMPANY LIMITED | 2021-04-02 | 31-12-2019 | £206 equity |
ERMINE_TRADING_COMPANY_LI - Accounts | 2019-10-01 | 31-12-2018 | £4,830 Cash £206 equity |
ERMINE_TRADING_COMPANY_LI - Accounts | 2018-09-29 | 31-12-2017 | £23,711 Cash £206 equity |
ERMINE_TRADING_COMPANY_LI - Accounts | 2018-07-25 | 31-07-2017 | £23,593 Cash £206 equity |
Abbreviated Company Accounts - ERMINE TRADING COMPANY LIMITED | 2017-04-29 | 31-07-2016 | £18,206 Cash £207 equity |
Abbreviated Company Accounts - ERMINE TRADING COMPANY LIMITED | 2016-04-30 | 31-07-2015 | £6,990 Cash £-5,461 equity |