ERZ CONSULTANTS LTD
61 BRIDGE STREET, KINGTON HR5 3DJ- Active
- Private Limited Company
- Company No. 03539393
- Last Updated: 01 Mar 2024
Company Profile
ERZ CONSULTANTS LTD was incorporated on Thursday, April 2, 1998 as a Private Limited Company with registered address in KINGTON. ERZ CONSULTANTS LTD has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 26 years 7 months and 2 days.
| Name | ERZ CONSULTANTS LTD |
|---|---|
| Company number | 03539393 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 BRIDGE STREET KINGTON HR5 3DJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tpg Grp Limited Bridge Street, HR5 3DJ |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Deirdre Swingler Nationality: British |
Dates: Friday, January 26, 2018 - Thursday, June 1, 2023
voting rights 25 to 50 percent
|
| Mr John David Swingler Nationality: British |
Dates: Friday, January 26, 2018 - Thursday, June 1, 2023
voting rights 25 to 50 percent
|
| Mrs Gemma Louise Bond Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2023
voting rights 25 to 50 percent
|
| Mr Simon Richard Bond Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2023
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2023, (-371 days left) |
| Latest accounts | 30 January 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ERZ CONSULTANTS LTD | 02 Apr 1998 |
| SIMON BOND EVENTS LIMITED | 03 Oct 2023 |