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ERTA (UK) LIMITED

Learn more about ERTA (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUADRANT EPP UK LTD, WOODHOUSE ROAD, TODMORDEN, LANCS, OL14 5TP

ERTA (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01010138
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.05
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: OVERDUE
last made update: 2015.06.15
documents available: 1

List of company documents:

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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 1000000
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SECRETARY APPOINTED MS SIAN EMILY RUDDY
Form type: AP03
Date: 2015.05.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON YATES
Form type: TM02
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR SIMON YATES
Form type: TM01
Date: 2015.05.19
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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DIRECTOR APPOINTED MR JOSEPH NORWOOD
Form type: AP01
Date: 2013.07.25
£2.95
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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SECRETARY APPOINTED MR SIMON ROBERT YATES
Form type: AP03
Date: 2013.07.19
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DIRECTOR APPOINTED MR SIMON ROBERT YATES
Form type: AP01
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR MARK HILL
Form type: TM01
Date: 2013.07.18
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APPOINTMENT TERMINATED, SECRETARY MARK HILL
Form type: TM02
Date: 2013.07.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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DIRECTOR APPOINTED MR MARK ANTHONY HILL
Form type: AP01
Date: 2011.08.02
£2.95
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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REGISTERED OFFICE CHANGED ON 30/06/2009 FROM, 83 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1LA
Form type: 287
Date: 2009.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.02

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Company directors and board members:

SIAN EMILY RUDDY (current)
Secretary, 2015.05.19
QUADRANT EPP UK LTD WOODHOUSE ROAD , TODMORDEN
OL14 5TP, LANCS
JOSEPH NORWOOD (current)
Director, AREA SALES, 2013.07.23
QUADRANT EPP UK LTD WOODHOUSE ROAD , TODMORDEN
OL14 5TP, LANCS
ENGLAND
STEPHEN KEITH PENDLEBURY (current)
Director, COMPANY DIRECTOR, 1998.11.01
8 MAPLE CLOSE , TOWCESTER
NN12 6XD, NORTHAMPTONSHIRE
MARK ANTHONY HILL (resigned)
Secretary, FINANCIAL CONTROLLER, 2007.06.01 - 2013.05.31
29 CROWTREES LANE BRIGHOUSE , HUDDERSFIELD
HD6 3LZ, WEST YORKSHIRE
BERT KIST (resigned)
Secretary, FINANCIAL DIRECTOR, 1995.08.01 - 1998.11.01
1 TURPINS CHASE , WELWYN
AL6 0RP, HERTFORDSHIRE
JAYANT PATEL (resigned)
Secretary, 1998.11.01 - 2007.06.01
33 LONG LEY , WELWYN GARDEN CITY
AL7 2HE, HERTFORDSHIRE
ROB PAULISSEN (resigned)
Secretary, 1993.08.19 - 1995.08.01
4 BARLEYCROFT ROAD , WELWYN GARDEN CITY
AL8 6JU, HERTFORDSHIRE
PETER NEAL WORTH (resigned)
Secretary, 1991.06.23 - 1993.08.20
42 QUEEN STREET UPPER WEEDON , NORTHAMPTON
NN7 4RA
SIMON ROBERT YATES (resigned)
Secretary, 2013.07.12 - 2015.05.19
QUADRANT EPP UK LTD WOODHOUSE ROAD , TODMORDEN
OL14 5TP, LANCS
ENGLAND
MARK ANTHONY HILL (resigned)
Director, CFO, 2011.08.01 - 2013.05.31
QUADRANT EPP UK LTD WOODHOUSE ROAD , TODMORDEN
OL14 5TP, LANCS
ENGLAND
BERT KIST (resigned)
Director, FINANCIAL DIRECTOR, 1995.08.01 - 1998.11.01
1 TURPINS CHASE , WELWYN
AL6 0RP, HERTFORDSHIRE
MARK NAESSENS (resigned)
Director, FINANCE CONTROLLER, 1991.06.23 - 1998.07.01
TROLIEBERG 12 , KESSEL LO
B 3010
BELGIUM
DAVID GARTON OSWALD (resigned)
Director, MANAGING DIRECTOR, 1994.03.05 - 1996.11.25
30 HIGH OAKS ROAD , WELWYN GARDEN CITY
AL8 7BH, HERTFORDSHIRE
ROB PAULISSEN (resigned)
Director, ACCOUNTANT, 1993.08.19 - 1995.08.01
3 OAKLANDS RISE , WELWYN
AL6 0RH, HERTFORDSHIRE
PETER NEAL WORTH (resigned)
Director, GENERAL MANAGER, 1991.06.23 - 1993.08.20
42 QUEEN STREET UPPER WEEDON , NORTHAMPTON
NN7 4RA
SIMON ROBERT YATES (resigned)
Director, ACCOUNTANT, 2013.07.12 - 2015.05.19
QUADRANT EPP UK LTD WOODHOUSE ROAD , TODMORDEN
OL14 5TP, LANCS
ENGLAND
HUGO BROCADES ZAALBERG (resigned)
Director, GROUP MANAGER, 1991.06.23 - 1996.01.01
GROTE THEMS 10 8202 VARSENARE JABBEKE ,
FOREIGN
BELGIUM
Date 2012.12.31 2011.12.31
Profit Loss Account Reserve £ 1,000,000 £ 1,000,000
Called Up Share Capital £ 1,000,000 £ 1,000,000

Companies near to ERTA (UK) ltd.

Information about the Private Limited Company ERTA (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data