EUROPEAN RAID ARRAYS LIMITED
23A CHESS BUSINESS PARK, MOOR ROAD, CHESHAM HP5 1SD- Active
- Private Limited Company
- Company No. 03680211
- Last Updated: 01 Mar 2024
Company Profile
EUROPEAN RAID ARRAYS LIMITED was incorporated on Tuesday, December 8, 1998 as a Private Limited Company with registered address in CHESHAM. EUROPEAN RAID ARRAYS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 25 years 9 months and 13 days.
| Name | EUROPEAN RAID ARRAYS LIMITED |
|---|---|
| Company number | 03680211 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23A CHESS BUSINESS PARK MOOR ROAD CHESHAM HP5 1SD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Era Holdco Limited Moor Road, HP5 1SD |
Dates: Wednesday, July 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Era Lol Holdings Limited Moor Road, HP5 1SD |
Dates: Friday, July 15, 2022 - Wednesday, July 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lol Holdings Limited 23a Chess Business Park, HP5 1SD |
Dates: Monday, February 19, 2018 - Friday, July 15, 2022
ownership of shares 75 to 100 percent
|
| Mr John Mark Weston Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 19, 2018
ownership of shares 25 to 50 percent
|
| Mrs Suzanne Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 19, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-21 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| EUROPEAN RAID ARRAYS LIMITED | 08 Dec 1998 |