ERAK LIMITED — 05780752, Birmingham , Great Britain. Free business summary

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Sanctions

Actual on 01.09.2020

Company name	ERAK LIMITED copy copied
Company number	05780752 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 13 April 2006 copy copied
Accounts	Overdue Next accounts made up to 31.12.2020 due by 30.09.2021 Last accounts made up to 31.12.2019
Confirmation statement	Actual Next statement date Tuesday, 13 April 2021 due by Tuesday, 27 April 2021 Last statement dated Monday, 13 April 2020
Annual returns	Overdue Next annual return date due by Thursday, 11 May 2017 Last annual return made up to Wednesday, 13 April 2016
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW copy copied

Officers

(as of 14.08.2022)

GO AHEAD SERVICE LIMITED

Status:	Active
Appointed on:	Sunday, 25 January 2015
Correspondence address:	69 Great Hampton Street Birmingham, United Kingdom, West Midlands, B18 6EW
Role:	Corporate Secretary
Place registered:	ENGLAND & WALES
Registration number:	05217519

REUSCHKE, Kay

Status:	Active
Appointed on:	Thursday, 13 April 2006
Correspondence address:	Alte Ufer Strasse 21, 41699, Neuss, Germany
Nationality:	German
Date of birth:	January 1976
Role:	Director
Occupation:	Director

GO AHEAD SERVICE LIMITED

Status:	Not active
Appointed on:	Thursday, 13 April 2006
Resigned on:	Monday, 04 September 2006
Correspondence address:	69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Role:	Corporate Nominee Secretary

FAUST, Helmut

Status:	Not active
Appointed on:	Monday, 04 September 2006
Resigned on:	Monday, 25 January 2016
Correspondence address:	Klosterweg 15, D40 699 Erkrath, Germany
Nationality:	German
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Kay Reuschke

Status:	Active
Notified on:	Thursday, 22 March 2018
Correspondence address:	Alte Ufer Strasse 21 Neuss, Germany, 41699
Nationality:	German
Date of birth:	January 1976
Legal form:	Individual Person With Significant Control
Country of residence:	Germany
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Missing name

Status:	Not active
Notified on:	Thursday, 13 April 2017
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Thursday, 13 April 2017
Legal form:	Persons With Significant Control Statement