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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-23) - CS01
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-20) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-02-24) - 363a
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legacy (2009-02-24) - 288c
keyboard_arrow_right 2008
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incorporation-company (2008-01-25) - NEWINC
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legacy (2008-09-08) - 225