0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

E.R.C. STATISTICS INTERNATIONAL LIMITED

Learn more about E.R.C. STATISTICS INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN

E.R.C. STATISTICS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01116351
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.04
last member list: 2016.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company E.R.C. STATISTICS INTERNATIONAL LIMITED is a Private Limited Company, registration number 01116351, established in United Kingdom on the 4. June 1973. The company is now active. The company has been in business for 43 years and 6 months. The company is based on JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN. Business of the company E.R.C. STATISTICS INTERNATIONAL LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "02/06/16 FULL LIST" from the 2016.06.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.02. We do not have any information about the company E.R.C. STATISTICS INTERNATIONAL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.06.16
overdue: NO
last made update: 2016.06.02
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
- Outstanding on 2014.07.24
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
- Outstanding on 2015.08.03

List of company documents:

buy all documents
Find out more information about E.R.C. STATISTICS INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to E.R.C. STATISTICS INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
02/06/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 100000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PYPER / 01/02/2016
Form type: CH01
Date: 2016.06.02
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 011163510003
Form type: MR01
Date: 2015.08.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
£2.95
Add to cart
02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.02
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY STEPHEN BRADLEY
Form type: TM02
Date: 2015.04.28
£2.95
Add to cart
SECRETARY APPOINTED MR GRAHAM CHARLES LILLEY
Form type: AP03
Date: 2015.04.28
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.19
£2.95
Add to cart
ADOPT ARTICLES 22/07/2014
Form type: RES01
Date: 2014.08.01
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 011163510002
Form type: MR01
Date: 2014.07.24
£2.95
Add to cart
02/06/14 FULL LIST
Form type: AR01
Date: 2014.06.05
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON
Form type: AP01
Date: 2014.05.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY
Form type: TM01
Date: 2014.05.22
£2.95
Add to cart
SECRETARY APPOINTED MR STEPHEN JOHN BRADLEY
Form type: AP03
Date: 2014.05.22
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN BRADLEY
Form type: AP01
Date: 2014.04.01
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON JOHN PYPER
Form type: AP01
Date: 2014.04.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VALERIE STUBBS
Form type: TM01
Date: 2014.04.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LEIGH EVANS
Form type: TM01
Date: 2014.04.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANN SCHLESINGER
Form type: TM01
Date: 2014.04.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANN SCHLESINGER
Form type: TM02
Date: 2014.04.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Form type: AD01
Date: 2014.04.01
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.24
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.20
£2.95
Add to cart
02/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.29
£2.95
Add to cart
02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.13
£2.95
Add to cart
02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.30
£2.95
Add to cart
02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.27
£2.95
Add to cart
RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / VALERIE LINCOLN-STUBBS / 27/10/2008
Form type: 288c
Date: 2008.10.29
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.02
£2.95
Add to cart
RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
Add to cart
RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.08.16
£2.95
Add to cart
REREG PLC-PRI 03/08/06
Form type: RES02
Date: 2006.08.16
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2006.08.16
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2006.08.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
£2.95
Add to cart
RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.05
£2.95
Add to cart
RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
Add to cart
RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
Add to cart
RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.08.02
£2.95
Add to cart
RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/06/02 FROM:, 29/30 FITZROY SQUARE, LONDON W1P 5HH
Form type: 287
Date: 2002.06.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
Add to cart
RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
Add to cart
RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.16
£2.95
Add to cart
RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GRAHAM CHARLES LILLEY (current)
Secretary, 2015.04.28
SUITE A, SHIRETHORN HOUSE 37-43 PROSPECT STREET , HULL
HU2 8PX, EAST YORKSHIRE
ENGLAND
MICHAEL THOMAS DANSON (current)
Director, 2014.05.22
JOHN CARPENTER HOUSE JOHN CARPENTER STREET , LONDON
EC4Y 0AN
ENGLAND
SIMON JOHN PYPER (current)
Director, 2014.03.28
JOHN CARPENTER HOUSE JOHN CARPENTER STREET , LONDON
EC4Y 0AN
ENGLAND
STEPHEN JOHN BRADLEY (resigned)
Secretary, 2014.05.22 - 2015.04.28
JOHN CARPENTER HOUSE JOHN CARPENTER STREET , LONDON
EC4Y 0AN
ENGLAND
ANN SCHLESINGER (resigned)
Secretary, 1992.06.02 - 2014.03.28
THE OLD HALL CHEVELEY , NEWMARKET
CB8 9DQ, SUFFOLK
STEPHEN JOHN BRADLEY (resigned)
Director, CHIEF EXECUTIVE, 2014.03.28 - 2014.05.22
JOHN CARPENTER HOUSE JOHN CARPENTER STREET , LONDON
EC4Y 0AN
ENGLAND
LEIGH ELSTON EVANS (resigned)
Director, DIRECTOR OF RESEARCH/FOOD, 1994.03.30 - 2014.03.28
THE OLD STORES THE STREET , WALSHAM-LE-WILLOWS
IP31 3AA, SUFFOLK
ANDREW JOHN RUSHFORTH (resigned)
Director, COMPANY DIRECTOR, 1992.06.02 - 1994.02.18
6 SCOTTS CRESCENT , HILTON
PE18 9PG, CAMBRIDGESHIRE
ANN SCHLESINGER (resigned)
Director, COMPANY DIRECTOR, 1992.06.02 - 2014.01.28
THE OLD HALL CHEVELEY , NEWMARKET
CB8 9DQ, SUFFOLK
THEODORE SCHLESINGER (resigned)
Director, COMPANY DIRECTOR, 1992.06.02 - 1997.04.21
THE OLD HALL CHEVELEY , NEWMARKET
SUFFOLK
VALERIE RUTH STUBBS (resigned)
Director, COMPANY DIRECTOR, 1992.06.02 - 2014.03.28
45 DUCHESS DRIVE , NEWMARKET
CB8 8AG, SUFFOLK

Companies near to E.R.C. STATISTICS INTERNATIONAL ltd.

Information about the Private Limited Company E.R.C. STATISTICS INTERNATIONAL 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: 2016.07.24. Reload the data