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 - BEDFORD

This company is listed in the following categories:
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

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LEADING EDGE TRAINING LTD WARE ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FILTREX GLOBAL LIMITED HARLOW ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
HAWKSDOWN HOLDINGS LIMITED WARE ENGLAND Active DORMANT 64305 - Activities of property unit trusts
BLACKHEDGE HOLDINGS LIMITED WARE ENGLAND Active DORMANT 64305 - Activities of property unit trusts
TECHNICAL SAFETY PRODUCTS LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 84240 - Public order and safety activities
AMBIENTE SYSTEMS LIMITED STEVENAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
TRIESTE GROUP LLP HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL None Supplied
COASTLINE BP LLP LITTLEHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
VENOR LLP BEDFORD ENGLAND Active DORMANT None Supplied

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

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