Company Information for

EREBUS 1 LIMITED

Resolution House, 12 Mill Hill, Leeds, LS1 5DQ,

Company Registration Number

00525808

Private Limited Company

Liquidation

About Erebus 1 Ltd

EREBUS 1 LIMITED was founded on 1953-11-16 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Erebus 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EREBUS 1 LIMITED
Legal Registered Office
Resolution House
12 Mill Hill
Leeds
LS1 5DQ
Other companies in YO32
Previous Names
PORTASILO LIMITED
20/12/2019

Filing Information

Company Number00525808
Date formed1953-11-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2019-12-31
Account next due30/09/2021
Latest filing return23/11/2015
Filing return next due21/12/2016
Type of accountsFULL
Last Datalog update:
2023-06-21 11:58:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Martin Ian Goforth Company Secretary 2017-01-01
David John Jennings Director COMPANY DIRECTOR 2017-05-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Keith Eugene Swallow Director 2013-02-01 2017-06-30
Philip John Clarke Company Secretary 1998-10-22 2016-12-31
James Neil Gardiner Director 2012-05-21 2015-11-06
Roderick Craig Altman Director 2012-01-16 2014-07-01
Colin Leslie Brown Director 2008-09-06 2013-04-17
Stephen Price Director 2003-07-01 2013-01-01
John Kevin Pethullis Director 2000-03-20 2012-06-01
Paul Charles Russell Director 2005-10-01 2011-05-20
Patrick Michael Shepherd Director 1993-11-10 2008-02-01
Alan Francis Rowlinson Director 1991-11-23 2006-08-08
Richard Anthony Smith Director 1991-11-23 2005-11-18
William James Company Secretary 1991-11-23 1998-10-21
Donald Welton Shepherd Director 1991-11-23 1996-03-31
Peter Shepherd Director 1991-11-23 1994-11-09
Colin Stuart Shepherd Director 1991-11-23 1993-11-10
Richard Leach Tagg Director 1991-11-23 1993-11-10

Related Directorships for David John Jennings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Jennings EREBUS 3 LIMITEDDirector 2017-05-05 CURRENT 2007-11-21 Liquidation
David John Jennings EREBUS 2 LIMITEDDirector 2017-05-05 CURRENT 2009-07-08 Liquidation
David John Jennings E-STOR LIMITEDDirector 2016-08-31 CURRENT 2016-08-31 Dissolved 2018-01-16
David John Jennings D & L MANUFACTURING LIMITEDDirector 2014-02-17 CURRENT 2014-02-17 Dissolved 2016-02-23
David John Jennings D & L INDUSTRIALS LIMITEDDirector 2014-01-14 CURRENT 2014-01-14 Liquidation
David John Jennings FIN HOLDINGS LIMITEDDirector 2013-02-25 CURRENT 2007-06-21 Dissolved 2014-11-14
David John Jennings THE FIN MACHINE COMPANY LIMITEDDirector 2013-02-25 CURRENT 1992-05-13 Dissolved