• UK
  • ERMINE TRADING COMPANY LIMITED - Bedford Heights, Manton Lane, Bedford, Bedfordshire, United Kingdom

Company Information

Company registration number
06484434
Company Status
LIVE
Country
United Kingdom
Registered Address
Bedford Heights
Manton Lane
Bedford
Bedfordshire
MK41 7PH
England
Bedford Heights, Manton Lane, Bedford, Bedfordshire, MK41 7PH, England UK

Management

Managing Directors
COOPER, Gregory Damien
FOX, Peter
GEAR, Rowland Warren
MOGGACH, Piers
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-01-25
Age Of Company
2008-01-25 16 years
SIC/NACE
47910

Ownership

Beneficial Owners
Mr Ross Scott Stacey
Mr Michael Fox
Mr Nicholas John Welch
Mr Gregory Damien Cooper
Mr Michael Fox

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-01-25
Annual Return
Due Date: 2024-02-08
Last Date: 2023-01-25

ERMINE TRADING COMPANY LIMITED Company Description

ERMINE TRADING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06484434. Its current trading status is "live". It was registered 2008-01-25. It has declared SIC or NACE codes as "47910". It has 4 directors The latest accounts are filed up to 25/07/2011. The latest annual return was filed up to 2013-01-25.It can be contacted at Bedford Heights .
More information

Get ERMINE TRADING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ermine Trading Company Limited - Bedford Heights, Manton Lane, Bedford, Bedfordshire, United Kingdom

2008-01-25 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2023-07-22) - DISS40

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  • accounts-with-accounts-type-dormant (2023-07-20) - AA

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  • gazette-notice-compulsory (2023-06-27) - GAZ1

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  • confirmation-statement-with-updates (2023-02-08) - CS01

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  • confirmation-statement-with-updates (2022-02-23) - CS01

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  • change-person-director-company-with-change-date (2021-03-02) - CH01

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  • accounts-with-accounts-type-micro-entity (2021-12-31) - AA

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  • accounts-with-accounts-type-micro-entity (2021-04-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-09) - AD01

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  • confirmation-statement-with-updates (2021-03-02) - CS01

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  • change-to-a-person-with-significant-control (2021-03-02) - PSC04

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  • change-to-a-person-with-significant-control (2021-02-03) - PSC04

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  • confirmation-statement-with-no-updates (2020-03-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2019-03-21) - CS01

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  • confirmation-statement-with-no-updates (2018-02-08) - CS01

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  • change-person-director-company-with-change-date (2018-02-15) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-24) - AA

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  • gazette-filings-brought-up-to-date (2018-07-25) - DISS40

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  • gazette-notice-compulsory (2018-07-03) - GAZ1

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  • change-person-director-company-with-change-date (2018-07-25) - CH01

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  • change-account-reference-date-company-previous-shortened (2018-07-26) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA

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  • confirmation-statement-with-updates (2017-02-07) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-20) - AR01

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  • termination-director-company-with-name-termination-date (2016-01-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-01-04) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2016-02-01) - AA

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  • change-account-reference-date-company-previous-extended (2016-04-17) - AA01

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  • termination-director-company-with-name-termination-date (2016-01-07) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA

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  • appoint-person-director-company-with-name-date (2016-09-15) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-24) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01

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  • appoint-person-director-company-with-name-date (2015-10-28) - AP01

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  • appoint-person-director-company-with-name-date (2015-10-31) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-09) - TM01

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  • termination-director-company-with-name-termination-date (2015-12-15) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-20) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA

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  • change-person-director-company-with-change-date (2013-02-21) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01

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  • change-person-director-company-with-change-date (2011-02-25) - CH01

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  • change-person-director-company-with-change-date (2010-02-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-03) - AA

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  • legacy (2009-02-24) - 363a

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  • legacy (2009-02-24) - 288c

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  • incorporation-company (2008-01-25) - NEWINC

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  • legacy (2008-09-08) - 225

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