ERBANON LIMITED
7 NEWCASTLE ROAD, CONGLETON CW12 4HN- Active
- Private Limited Company
- Company No. 05179692
- Last Updated: 01 Mar 2024
Company Profile
ERBANON LIMITED was incorporated on Wednesday, July 14, 2004 as a Private Limited Company with registered address in CONGLETON. ERBANON LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 20 years 3 months and 30 days.
| Name | ERBANON LIMITED |
|---|---|
| Company number | 05179692 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 NEWCASTLE ROAD CONGLETON CW12 4HN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Andrew Bourne Nationality: British |
Dates: Thursday, February 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Bell Nationality: British |
Dates: Thursday, February 1, 2018 - Wednesday, April 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Francis Gilbert Slinger Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
significant influence or control
|
| Mrs Lesley Anne Slinger Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
significant influence or control
|
| Erbanon Investments Limited G1 Bellringer Road, Trentham Business Quarter, ST4 8GB |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2025, (167 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ERBANON LIMITED | 14 Jul 2004 |