E.R.K. INVESTMENT LIMITED
COOPER HOUSE 5, LOWER CHARLTON TRADING ESTATE, SHEPTON MALLET BA4 5QE- Active
- Private Limited Company
- Company No. 09274998
- Last Updated: 01 Mar 2024
Company Profile
E.R.K. INVESTMENT LIMITED was incorporated on Wednesday, October 22, 2014 as a Private Limited Company with registered address in SHEPTON MALLET. E.R.K. INVESTMENT LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years and 19 days.
| Name | E.R.K. INVESTMENT LIMITED |
|---|---|
| Company number | 09274998 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COOPER HOUSE 5 LOWER CHARLTON TRADING ESTATE SHEPTON MALLET BA4 5QE |
|---|---|
| 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 |
|---|---|
| Mister Gino Vermeulen Nationality: Belgian |
Dates: Tuesday, October 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Caroline Wouters Nationality: Belgian |
Dates: Tuesday, September 21, 2021 - Tuesday, October 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Edwin Danny Temmerman Nationality: Belgian |
Dates: Wednesday, September 4, 2019 - Tuesday, September 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Management 45 Limited Ground Floor, Woodberry Grove,, N12 0DR |
Dates: Wednesday, October 19, 2016 - Tuesday, September 3, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
No mortgages have been registered against E.R.K. INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| E.R.K. INVESTMENT LIMITED | 22 Oct 2014 |