ERUS METALS LIMITED
Active - Accounts Filed
General Information
NAME
ERUS METALS LIMITED
COMPANY NUMBER
07372497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
10/09/2010
(14 years and 4 months old)
WEBSITE
www.erusmetals.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM8 3EW
Telephone: 01621892345
TPS: No
The Commodity Centre
Commodity House
Braxted Road, Great Braxted
Witham, Essex
CM8 3EW
Telephone: 892345
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 |
|---|---|---|---|
| 23/12/2024 | Annual Accounts. (AA) | accounts | |
| 10/09/2024 | Confirmation Statement (CS01) | other | |
| 19/04/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GERALD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ERUS METALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2025 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 23/04/2024 | Brendan Lynch (927669224) has left the board |
Credit Risk Overview
Want to learn more about ERUS METALS 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 ERUS METALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERUS METALS 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 |
|---|---|---|---|---|
|
10/09/2010 - Present (14 years and 4 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
11/11/2020 - Present (4 years and 2 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
11/11/2020 - Present (4 years and 2 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
04/10/2010 - 02/02/2011 (3 months) Born in Jul 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/09/2011 - Present (13 years and 4 months) Born in Apr 1947 |
Resigned | Director |
Current: 5 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/12/2024 | Annual Accounts. (AA) | accounts | |
| 10/09/2024 | Confirmation Statement (CS01) | other | |
| 19/04/2024 | Termination of appointment of director (TM01) | officers | |
| 27/12/2023 | Annual Accounts. (AA) | accounts | |
| 22/09/2023 | Confirmation Statement (CS01) | other | |
| 16/12/2022 | Annual Accounts. (AA) | accounts | |
| 12/09/2022 | Confirmation Statement (CS01) | other | |
| 02/12/2021 | Annual Accounts. (AA) | accounts | |
| 22/09/2021 | Confirmation Statement (CS01) | other | |
| 08/03/2021 | Annual Accounts. (AA) | accounts | |
| 02/12/2020 | Return of purchase of own shares (SH03) | capitals | |
| 24/11/2020 | No description (RESOLUTIONS) | other | |
| 24/11/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 20/11/2020 | Notice of cancellation of shares (SH06) | capitals | |
| 18/11/2020 | Appointment of director (AP01) | officers | |
| 13/11/2020 | Appointment of director (AP01) | officers | |
| 13/11/2020 | Termination of appointment of director (TM01) | officers | |
| 13/11/2020 | Termination of appointment of director (TM01) | officers | |
| 13/11/2020 | Termination of appointment of director (TM01) | officers | |
| 13/11/2020 | Notice of individual person PSC (PSC01) | other | |
| 13/11/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 13/11/2020 | Appointment of director (AP01) | officers | |
| 11/11/2020 | Confirmation Statement (CS01) | other | |
| 03/01/2020 | Annual Accounts. (AA) | accounts | |
| 16/09/2019 | Confirmation Statement (CS01) | other | |
| 03/07/2019 | Annual Accounts. (AA) | accounts | |
| 05/11/2018 | Confirmation Statement (CS01) | other | |
| 06/04/2018 | Annual Accounts. (AA) | accounts | |
| 07/03/2018 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 06/03/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 13/10/2017 | Confirmation Statement (CS01) | other | |
| 01/06/2017 | Return of Allotment of shares (SH01) | capitals | |
| 01/06/2017 | Return of Allotment of shares (SH01) | capitals | |
| 09/01/2017 | Annual Accounts. (AA) | accounts | |
| 17/11/2016 | Termination of appointment of director (TM01) | officers | |
| 15/09/2016 | Confirmation Statement (CS01) | other | |
| 16/10/2015 | Annual Accounts. (AA) | accounts | |
| 29/09/2015 | Change of director’s details (CH01) | officers | |
| 29/09/2015 | Annual Return (AR01) | returns | |
| 16/12/2014 | Appointment of director (AP01) | officers | |
| 16/12/2014 | Appointment of director (AP01) | officers | |
| 15/12/2014 | Termination of appointment of director (TM01) | officers | |
| 15/12/2014 | Termination of appointment of director (TM01) | officers | |
| 19/11/2014 | Annual Accounts. (AA) | accounts | |
| 16/10/2014 | Appointment of director (AP01) | officers | |
| 14/10/2014 | Termination of appointment of director (TM01) | officers | |
| 01/10/2014 | Annual Return (AR01) | returns | |
| 11/12/2013 | Annual Accounts. (AA) | accounts | |
| 05/12/2013 | Appointment of director (AP01) | officers | |
| 25/09/2013 | Termination of appointment of director (TM01) | officers | |
| 16/09/2013 | Annual Return (AR01) | returns | |
| 26/06/2013 | Appointment of director (AP01) | officers | |
| 08/04/2013 | Termination of appointment of director (TM01) | officers | |
| 14/12/2012 | Annual Accounts. (AA) | accounts | |
| 03/10/2012 | Appointment of director (AP01) | officers | |
| 03/10/2012 | Annual Return (AR01) | returns | |
| 24/09/2012 | Termination of appointment of director (TM01) | officers | |
| 06/01/2012 | Annual Accounts. (AA) | accounts | |
| 24/10/2011 | Annual Return (AR01) | returns | |
| 19/10/2011 | Notice of cancellation of shares (SH06) | capitals | |
| 19/10/2011 | Return of purchase of own shares (SH03) | capitals | |
| 17/10/2011 | No description (RESOLUTIONS) | other | |
| 13/10/2011 | Appointment of director (AP01) | officers | |
| 07/10/2011 | Appointment of director (AP01) | officers | |
| 07/10/2011 | Appointment of director (AP01) | officers | |
| 07/10/2011 | No description (RESOLUTIONS) | other | |
| 07/10/2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 07/10/2011 | Return of Allotment of shares (SH01) | capitals | |
| 05/10/2011 | Appointment of director (AP01) | officers | |
| 03/02/2011 | Termination of appointment of director (TM01) | officers | |
| 11/01/2011 | Return of Allotment of shares (SH01) | capitals | |
| 11/01/2011 | No description (RESOLUTIONS) | other | |
| 24/12/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/10/2010 | Appointment of director (AP01) | officers | |
| 10/09/2010 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GMV LTD | N/A | N/A |
| GERALD GROUP LIMITED | Active - Accounts Filed | View Report |
| GERALD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GERALD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ERUS METALS LIMITED | Active - Accounts Filed | View Report |
| GERALD LIMITED | Non-Trading | View Report |
| GERALD UK LIMITED | Active - Accounts Filed | View Report |
| GERALD METALS LIMITED | Active - Accounts Filed | View Report |
| GISA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2025 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 23/04/2024 | Brendan Lynch (927669224) has left the board |
| 07/01/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Brendan Lynch (927669224) Appointed |
| 17/11/2020 | Jean Marius Baudois (919183899) has left the board |
| 17/11/2020 | Frederic Lotti (919348760) has left the board |
| 17/11/2020 | Craig Fuad Dean (917434927) has left the board |
| 17/11/2020 | New Board Member Andrew Derek Jordan (919853761) Appointed |
| 17/11/2020 | New Board Member Dean Warriner (917216954) Appointed |
| 15/11/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 21/11/2016 | Melvin Paul Wilde (907410483) has left the board |
| 20/09/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 25/12/2014 | Craig Dean (919348281) has left the board |
| 25/12/2014 | New Board Member Craig Fuad Dean (917434927) Appointed |
| 18/12/2014 | New Board Member Frederic Lotti (919348760) Appointed |
| 18/12/2014 | New Board Member Craig Dean (919348281) Appointed |
| 17/12/2014 | Edward John Orlebar (917255036) has left the board |
| 17/12/2014 | Michael Barrett McFadgen (918343566) has left the board |
| 23/11/2014 | New Accounts filed |
| 20/10/2014 | New Board Member Jean Baudois (919183899) Appointed |
| 16/10/2014 | Gary Lewis Sher (917934725) has left the board |
| 05/10/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 09/12/2013 | New Board Member Michael Barrett McFadgen (918343566) Appointed |
| 27/09/2013 | Harshika Patel (916375169) has left the board |
| 20/09/2013 | New Annual Return filed |
| 28/06/2013 | New Board Member Gary Lewis Sher (917934725) Appointed |
| 28/06/2013 | Change in Reg. Office |
| 10/04/2013 | Michael John Hutchinson (906247867) has left the board |
| 20/12/2012 | New Accounts filed |
| 06/10/2012 | New Annual Return filed |
| 05/10/2012 | New Board Member Edward John Orlebar Appointed |
| 26/09/2012 | Roger Bernard Jones has left the board |
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