ERSG HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
ERSG HOLDINGS LTD
COMPANY NUMBER
09147252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
25/07/2014
(10 years and 3 months old)
WEBSITE
http://www.ersg-global.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/07/2014
05/04/2016
ERSG ENERGY LIMITED
BROMLEY
BR1 1WA
Telephone: 02083152600
TPS: No
PO Box 100
BROMLEY
BR1 1WA
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 |
|---|---|---|
| ERSG HOLDINGS LTD | Active - Accounts Filed | View Report |
| ERSG LTD | Active - Accounts Filed | View Report |
| EIA RECRUITMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Accounts filed |
| 25/12/2023 | Chris John Pedder (907703476) has left the board |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ERSG HOLDINGS LTD?
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 ERSG HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERSG HOLDINGS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2014 - Present (10 years and 3 months) Born in Dec 1950 (age: 73) |
Active | Director |
Current: 3 Past: 44 |
View Report |
|
25/07/2014 - Present (10 years and 3 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/07/2014 - Present (10 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/07/2014 - Present (10 years and 3 months) Born in Apr 1958 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
25/07/2014 - 30/06/2015 (11 months) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERSG HOLDINGS LTD | Active - Accounts Filed | View Report |
| ERSG LTD | Active - Accounts Filed | View Report |
| EIA RECRUITMENT LIMITED | Company is dissolved | View Report |
| RENEWABLES RECRUITMENT LIMITED | Company is dissolved | View Report |
| ERSG TECHNICAL SERVICES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Accounts filed |
| 25/12/2023 | Chris John Pedder (907703476) has left the board |
| 05/12/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 08/02/2022 | Stuart Goldup (928068080) has left the board |
| 12/03/2021 | New Board Member Stuart Goldup (928068080) Appointed |
| 03/01/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 15/05/2019 | Philip Adey (925069667) has left the board |
| 26/09/2018 | New Board Member Philip Adey (925069667) Appointed |
| 13/08/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 19/03/2018 | New Board Member Chris John Pedder (907703476) Appointed |
| 19/03/2018 | Christopher John Pedder (924396237) has left the board |
| 12/03/2018 | New Board Member Christopher John Pedder (924396237) Appointed |
| 05/02/2018 | Chris John Pedder (907703476) has left the board |
| 04/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 19/09/2016 | Christopher John Pedder (921376064) has left the board |
| 19/09/2016 | New Board Member Chris John Pedder (907703476) Appointed |
| 12/09/2016 | New Board Member Christopher John Pedder (921376064) Appointed |
| 12/08/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 04/05/2016 | Change in Reg. Office |
| 04/11/2015 | Dominic Tudor Roderick Morris (912269732) has left the board |
| 27/09/2015 | New Annual Return filed |
| 28/08/2014 | Dominic Tudor Roderick Morris (919020156) has left the board |
| 28/08/2014 | New Board Member Dominic Tudor Roderick Morris (912269732) Appointed |
| 19/08/2014 | New Board Member Michael James Ryan (913972670) Appointed |
| 19/08/2014 | Paul Robinson (906382789) has left the board |
| 19/08/2014 | New Board Member Dominic Tudor Roderick Morris (919020156) Appointed |
| 19/08/2014 | New Board Member Peter Paul Flaherty (905177738) Appointed |
| 19/08/2014 | New Board Member Lucien Matthew Sullivan (913972671) Appointed |
| 05/08/2014 | Paul Robinson (918965173) has left the board |
| 05/08/2014 | New Board Member Paul Robinson (906382789) Appointed |
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