ERC GROUP LIMITED
Company is dissolved
General Information
NAME
ERC GROUP LIMITED
COMPANY NUMBER
03505982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/02/1998
(26 years and 10 months old)
WEBSITE
CANADEAN.COM
CONFIRMATION STATEMENT MADE UP TO
06/02/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
06/02/1998
17/08/2006
ERC GROUP PLC
LONDON
EC4Y 0AN
John Carpenter House
John Carpenter Street
London
EC4Y 0AN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 09/07/2024 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 16/02/2024 | New Board Member Graham Charles Lilley (923931902) Appointed |
Credit Risk Overview
Want to learn more about ERC GROUP 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 ERC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERC GROUP 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 |
|---|---|---|---|---|
|
Director: 06/02/1998 - 28/03/2014 (16 years and 1 months) Secretary: 06/02/1998 - 28/03/2014 (16 years and 1 months) Born in May 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
06/02/1998 - 28/03/2014 (16 years and 1 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5586 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 5627 |
View Report |
|
06/02/1998 - 28/03/2014 (16 years and 1 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 09/07/2024 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 16/02/2024 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 16/02/2024 | New Board Member Michael Thomas Danson (915395057) Appointed |
| 29/01/2024 | New Board Member Michael Thomas Danson (915395057) Appointed |
| 21/12/2023 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 21/12/2023 | New Board Member Michael Thomas Danson (915395057) Appointed |
| 26/10/2023 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 10/08/2023 | New Board Member Michael Thomas Danson (915395057) Appointed |
| 10/08/2023 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 27/07/2023 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 09/06/2023 | New Board Member Michael Thomas Danson (915395057) Appointed |
| 28/03/2023 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 14/08/2019 | New Company Secretary Graham Charles Lilley (919717247) Appointed |
| 14/08/2019 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 14/08/2019 | New Board Member Michael Thomas Danson (915395057) Appointed |
| 01/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 25/10/2017 | Simon John Pyper (915372609) has left the board |
| 25/10/2017 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 12/09/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 30/04/2015 | Stephen John Bradley (918791606) has left the board |
| 30/04/2015 | New Company Secretary Graham Charles Lilley (919717247) Appointed |
| 11/02/2015 | New Annual Return filed |
| 10/02/2015 | New Accounts filed |
| 26/05/2014 | Stephen John Bradley (918648445) has left the board |
| 26/05/2014 | New Company Secretary Stephen John Bradley (918791606) Appointed |
| 26/05/2014 | New Board Member Michael Thomas Danson (915395057) Appointed |
| 03/04/2014 | Leigh Elston Evans (903850768) has left the board |
| 03/04/2014 | Valerie Ruth Stubbs (903040520) has left the board |
| 03/04/2014 | Ann Schlesinger (903040519) has left the board |
| 03/04/2014 | New Board Member Simon John Pyper (915372609) Appointed |
| 03/04/2014 | New Board Member Stephen Bradley (918648445) Appointed |
| 03/04/2014 | Change in Reg. Office |
| 26/02/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 13/02/2013 | New Annual Return filed |
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