ERG WIND MEI 1-14-2 (UK) LIMITED
Other
General Information
NAME
ERG WIND MEI 1-14-2 (UK) LIMITED
COMPANY NUMBER
05953633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
03/10/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/10/2013
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
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PREVIOUS NAMES
17/09/2007
14/02/2013
IP MAESTRALE (MEI 1-14-2)(UK) LIMITED
View all previous names
LONDON
EC4A 3AE
6 St. Andrew Street
London
EC4A 3AE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917592554) has left the board |
| 22/10/2013 | New Annual Return filed |
Credit Risk Overview
Want to learn more about ERG WIND MEI 1-14-2 (UK) LIMITED?
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 ERG WIND MEI 1-14-2 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERG WIND MEI 1-14-2 (UK) LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1678 Past: 1948 |
View Report |
|
13/02/2013 - Present (11 years and 10 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
25/06/2013 - Present (11 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/06/2013 - Present (11 years and 6 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/02/2013 - Present (11 years and 10 months) Born in Dec 1948 |
Resigned | Director |
Current: 20 Past: 243 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917592554) has left the board |
| 22/10/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 01/07/2013 | New Board Member Giorgio Coraggioso (917936475) Appointed |
| 01/07/2013 | Roy Neil Arthur (906617505) has left the board |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 20/02/2013 | New Board Member Michael Charles Adams (917592340) Appointed |
| 18/02/2013 | Change in Reg. Office |
| 18/02/2013 | Clive John Warden (908535912) has left the board |
| 18/02/2013 | Roger Derek Simpson (915801502) has left the board |
| 18/02/2013 | Simon David Pinnell (916633651) has left the board |
| 03/11/2012 | New Annual Return filed |
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