ERP UK LIMITED
Active - Accounts Filed
General Information
NAME
ERP UK LIMITED
COMPANY NUMBER
05859725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
27/06/2006
(18 years and 5 months old)
WEBSITE
http://www.erp-recycling.org
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/06/2006
18/09/2006
SHOO 266 LIMITED
LONDON
W4 4PH
Telephone: 02031426452
TPS: No
10 Barley Mow Passage
London
W4 4PH
Telephone: 31426452
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 |
|---|---|---|
| ERP SAS | N/A | N/A |
| ERP UK LIMITED | Active - Accounts Filed | View Report |
| COMPLYPAK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | FORVIS MAZARS COMPANY SECRETARIES LIMITED (910707935) has left the board |
| 27/07/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ERP UK 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 ERP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERP UK 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 |
|---|---|---|---|---|
|
04/01/2016 - Present (8 years and 10 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 8 Past: 348 |
View Report |
|
27/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 123 Past: 1277 |
View Report |
|
09/10/2006 - Present (18 years and 1 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERP SAS | N/A | N/A |
| ERP UK LIMITED | Active - Accounts Filed | View Report |
| COMPLYPAK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | FORVIS MAZARS COMPANY SECRETARIES LIMITED (910707935) has left the board |
| 27/07/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 16/06/2022 | Umberto Raiteri (911671084) has left the board |
| 16/06/2022 | New Board Member Grant Kinsman (929690224) Appointed |
| 27/09/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 27/03/2017 | Scott Roy Butler (915704654) has left the board |
| 13/07/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 06/05/2016 | New Board Member John Brewis Redmayne (920778798) Appointed |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 08/08/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 27/09/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
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