E R B MOTORS LIMITED

Profile E R B MOTORS LIMITED

Actual on 01.08.2021
Company name
E R B MOTORS LIMITED
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Company number
03830120
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 August 1999
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Monday, 23 August 2021 due by Monday, 06 September 2021

Last statement dated Sunday, 23 August 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE, PORTSMOUTH HAMPSHIRE, NORTHUMBERLAND ROAD, PO5 1DS
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PSC and Officers E R B MOTORS LIMITED

Officers

(as of 19.09.2020)

BOYLE, Eugene Roland
Status: Active
Appointed on: Wednesday, 01 September 1999
Correspondence address: 31 Solent Road, Drayton, Portsmouth, Hampshire, PO6 1HH
Role: Secretary
BOYLE, Eugene Roland
Status: Active
Appointed on: Wednesday, 01 September 1999
Correspondence address: 31 Solent Road, Drayton, Portsmouth, Hampshire, PO6 1HH
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
BOYLE, Juan Louis
Status: Active
Appointed on: Wednesday, 01 September 1999
Correspondence address: 9 Osborne Close, Waterlooville, Hampshire, PO7 8JL
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
BOYLE, Paul
Status: Active
Appointed on: Friday, 06 October 2006
Correspondence address: 18 Brecon Avenue Drayton, Portsmouth, England, Hampshire, PO6 2AW
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: England
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Monday, 23 August 1999
Resigned on: Wednesday, 01 September 1999
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Monday, 23 August 1999
Resigned on: Wednesday, 01 September 1999
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Eugene Roland Boyle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 Solent Road Portsmouth, United Kingdom, Hampshire
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Eugene Roland Boyle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 Solent Road Portsmouth, United Kingdom, Hampshire
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Juan Louis Boyle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Osborne Close Waterlooville, United Kingdom, Hampshire
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Juan Louis Boyle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Osborne Close Waterlooville, United Kingdom, Hampshire
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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