ERCE LIMITED - LINGFIELD
| Company Profile | Company Filings |
Overview
ERCE LIMITED is a Private Limited Company from LINGFIELD UNITED KINGDOM and has the status: Active.
ERCE LIMITED was incorporated 6 years ago on 18/04/2018 and has the registered number: 11316227. The accounts status is DORMANT and accounts are next due on 31/03/2024.
ERCE LIMITED was incorporated 6 years ago on 18/04/2018 and has the registered number: 11316227. The accounts status is DORMANT and accounts are next due on 31/03/2024.
ERCE LIMITED - LINGFIELD
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
EASTBOURNE HOUSE
LINGFIELD
SURREY
RH7 6DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN NORMAN FREDERICK HULL | Jun 1971 | British,Australian | Director | 2023-06-15 | CURRENT |
| MRS KATHERINE JESSIE HALL | Nov 1956 | British | Director | 2023-06-15 | CURRENT |
| MR ADAM LAW | Secretary | 2018-10-10 | CURRENT | ||
| MR MARK ROBERT HOLLIDAY | May 1968 | British | Director | 2018-04-18 UNTIL 2018-10-10 | RESIGNED |
| MR ADAM LAW | Feb 1969 | British | Director | 2018-04-18 UNTIL 2023-06-15 | RESIGNED |
| PAUL CHERNIK | Mar 1980 | British | Director | 2022-03-01 UNTIL 2023-06-15 | RESIGNED |
| MR SIMON WILLIAM MCDONALD | Sep 1954 | British | Director | 2018-04-18 UNTIL 2022-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Erc Equipoise Limited | 2018-04-18 | Croydon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ERCE_LIMITED - Accounts | 2024-03-06 | 30-06-2023 | |
| Dormant Company Accounts - ERCE LIMITED | 2023-03-30 | 30-06-2022 | £100 Cash £100 equity |
| ERCE_LIMITED - Accounts | 2022-02-04 | 30-04-2021 | £100 equity |
| ERCE_LIMITED - Accounts | 2021-01-20 | 30-04-2020 | £100 equity |
| Dormant Company Accounts - ERCE LIMITED | 2019-09-19 | 30-04-2019 | £100 Cash £100 equity |