ERTA (UK) LIMITED

Profile ERTA (UK) LIMITED

Actual on 01.04.2021
Company name
ERTA (UK) LIMITED
copy
copied
Company number
01010138
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 05 May 1971
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 15 June 2021 due by Tuesday, 29 June 2021

Last statement dated Monday, 15 June 2020

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
QUADRANT EPP UK LTD, WOODHOUSE ROAD, LANCS, TODMORDEN, OL14 5TP
copy
copied

PSC and Officers ERTA (UK) LIMITED

Officers

(as of 19.09.2020)

CROPPER, Ian
Status: Active
Appointed on: Thursday, 18 June 2020
Correspondence address: Quadrant Epp Uk Ltd Woodhouse Road, Todmorden, Lancs, OL14 5TP
Role: Secretary
NORWOOD, Joseph
Status: Active
Appointed on: Tuesday, 23 July 2013
Correspondence address: Quadrant Epp Uk Ltd Woodhouse Road, Todmorden, England, Lancs, OL14 5TP
Nationality: English
Date of birth: February 1956
Role: Director
Occupation: Area Sales
Country of residence: England
PATEL, Jayant
Status: Not active
Appointed on: Sunday, 01 November 1998
Resigned on: Friday, 01 June 2007
Correspondence address: 33 Long Ley, Welwyn Garden City, Hertfordshire, AL7 2HE
Role: Secretary
RUDDY, Sian Emily
Status: Not active
Appointed on: Tuesday, 19 May 2015
Resigned on: Friday, 08 February 2019
Correspondence address: Quadrant Epp Uk Ltd Woodhouse Road, Todmorden, Lancs, OL14 5TP
Role: Secretary
WORTH, Peter Neal
Status: Not active
Resigned on: Friday, 20 August 1993
Correspondence address: 42 Queen Street, Upper Weedon, Northampton, NN7 4RA
Role: Secretary
WORTH, Peter Neal
Status: Not active
Resigned on: Friday, 20 August 1993
Correspondence address: 42 Queen Street, Upper Weedon, Northampton, NN7 4RA
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: General Manager
HILL, Mark Anthony
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Friday, 31 May 2013
Correspondence address: 29 Crowtrees Lane, Brighouse, Huddersfield, West Yorkshire, HD6 3LZ
Nationality: British
Role: Secretary
Occupation: Financial Controller
HILL, Mark Anthony
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Friday, 31 May 2013
Correspondence address: Quadrant Epp Uk Ltd Woodhouse Road, Todmorden, England, Lancs, OL14 5TP
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
ZAALBERG, Hugo Brocades
Status: Not active
Resigned on: Monday, 01 January 1996
Correspondence address: Grote Thems 10, 8202 Varsenare Jabbeke, Belgium, FOREIGN
Nationality: Dutch
Date of birth: December 1931
Role: Director
Occupation: Group Manager
OSWALD, David Garton
Status: Not active
Appointed on: Saturday, 05 March 1994
Resigned on: Monday, 25 November 1996
Correspondence address: 30 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BH
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Managing Director
KIST, Bert
Status: Not active
Appointed on: Tuesday, 01 August 1995
Resigned on: Sunday, 01 November 1998
Correspondence address: 1 Turpins Chase, Welwyn, Hertfordshire, AL6 0RP
Role: Secretary
KIST, Bert
Status: Not active
Appointed on: Tuesday, 01 August 1995
Resigned on: Sunday, 01 November 1998
Correspondence address: 1 Turpins Chase, Welwyn, Hertfordshire, AL6 0RP
Nationality: Dutch
Date of birth: February 1961
Role: Director
Occupation: Financial Director
PAULISSEN, Rob
Status: Not active
Appointed on: Thursday, 19 August 1993
Resigned on: Tuesday, 01 August 1995
Correspondence address: 4 Barleycroft Road, Welwyn Garden City, Hertfordshire, AL8 6JU
Role: Secretary
PAULISSEN, Rob
Status: Not active
Appointed on: Thursday, 19 August 1993
Resigned on: Tuesday, 01 August 1995
Correspondence address: 3 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RH
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Accountant
YATES, Simon Robert
Status: Not active
Appointed on: Friday, 12 July 2013
Resigned on: Tuesday, 19 May 2015
Correspondence address: Quadrant Epp Uk Ltd Woodhouse Road, Todmorden, England, Lancs, OL14 5TP
Role: Secretary
YATES, Simon Robert
Status: Not active
Appointed on: Friday, 12 July 2013
Resigned on: Tuesday, 19 May 2015
Correspondence address: Quadrant Epp Uk Ltd Woodhouse Road, Todmorden, England, Lancs, OL14 5TP
Nationality: English
Date of birth: February 1972
Role: Director
Occupation: Accountant
Country of residence: England
NAESSENS, Mark
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: Trolieberg 12, Kessel Lo, Belgium, B 3010
Nationality: Belgian
Date of birth: July 1943
Role: Director
Occupation: Finance Controller
PENDLEBURY, Stephen Keith
Status: Not active
Appointed on: Sunday, 01 November 1998
Resigned on: Wednesday, 21 June 2017
Correspondence address: 8 Maple Close, Towcester, Northamptonshire, NN12 6XD
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mitsubishi Chemical Advanced Materials Uk Limited
Status: Active
Notified on: Monday, 13 May 2019
Correspondence address: Quadrant Todmorden, Lancashire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Quadrant Epp Uk Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Quadrant Epp Uk Ltd Todmorden, United Kingdom, Lancashire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent