ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED
COMPANY NUMBER
03147043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
16/01/1996
(28 years and 10 months old)
WEBSITE
www.ermcvs.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
16/01/1996
02/02/1996
SPEED 5332 LIMITED
LONDON
EC3A 8AA
Telephone: 02032065281
TPS: No
Exechequer Court 2nd Floor
Exchequer Court
33 St. Mary Axe
London
EC3A 8AA
Telephone: 32065281
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERM-EUROPE,LTD | Active - Accounts Filed | View Report |
| ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 27/09/2024 | New Company Secretary Jonathan Bradshaw (932751796) Appointed |
| 02/08/2024 | Timothy Mason Strawn (927879653) has left the board |
Credit Risk Overview
Want to learn more about ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2024 - Present (7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2024 - Present (4 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
24/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/1996 - Present (28 years and 10 months) 16/01/1996 - Present (28 years and 10 months) 16/01/1996 - Present (28 years and 10 months) 16/01/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
16/01/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 27/09/2024 | New Company Secretary Jonathan Bradshaw (932751796) Appointed |
| 02/08/2024 | Timothy Mason Strawn (927879653) has left the board |
| 02/08/2024 | New Board Member Sabine Hoefnagel (918579496) Appointed |
| 15/04/2024 | New Board Member Ramesh Narasimhan (932170351) Appointed |
| 11/04/2024 | Peter Wilson (923762113) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 11/05/2021 | New Board Member Timothy Mason Strawn (927879653) Appointed |
| 11/05/2021 | New Board Member Peter Wilson (923762113) Appointed |
| 21/04/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 10/04/2018 | Andrew David Silverbeck (919501114) has left the board |
| 10/04/2018 | New Board Member Barrett Cieutat (924502815) Appointed |
| 07/01/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 24/04/2017 | Martin Joseph Gerrard (912600616) has left the board |
| 13/01/2017 | Andrew David Silverbeck (906860327) has left the board |
| 13/01/2017 | New Board Member Andrew David Silverbeck (919501114) Appointed |
| 10/01/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 08/12/2016 | Change in Reg. Office |
| 08/01/2016 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 24/06/2014 | Mick Jenkins (918865872) has left the board |
| 24/06/2014 | New Board Member Michael David Jenkins (910191440) Appointed |
| 20/06/2014 | Barrett Cieutat (918783385) has left the board |
| 20/06/2014 | New Board Member Mick Jenkins (918865872) Appointed |
| 22/05/2014 | New Board Member Barrett Cieutat (918783385) Appointed |
| 19/05/2014 | Leigh Mary Lloyd (912671590) has left the board |
| 10/01/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 07/01/2013 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
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