Active
Company Information for ERM-EUROPE,LTD
2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA,
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Company Registration Number
02137137
Private Limited Company
Active |
Company Name | |
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ERM-EUROPE,LTD | |
Legal Registered Office | |
2nd Floor Exchequer Court 33 St Mary Axe London EC3A 8AA Other companies in EC3A | |
Company Number | 02137137 | |
---|---|---|
Company ID Number | 02137137 | |
Date formed | 1987-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-19 | |
Return next due | 2025-04-02 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB404618080 |
Last Datalog update: | 2024-03-22 11:14:51 |
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Officer | Role | Date Appointed |
---|---|---|
ROY ANTONY BURROWS |
||
SIMON PAUL CROWE |
||
KERYN LEE JAMES |
||
MARK ROBERT PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID SILVERBECK |
Director | ||
JOHN GEORGE ALEXANDER |
Director | ||
WILLIAM GEORGE BOYD |
Company Secretary | ||
STEPHEN LEE HARRISON |
Company Secretary | ||
PHILIP HENRY KELLER |
Director | ||
MALCOLM HUTTON |
Director | ||
CARLO ALBERTO MARCOALDI |
Director | ||
CATHERINE ANNA REED |
Company Secretary | ||
SVEND MARTIN LITTAUER |
Company Secretary | ||
JOSE AUGUSTO ANTONES CAPUCHA |
Director | ||
CATHERINE ANNA REED |
Company Secretary | ||
ROBIN BIDWELL |
Director | ||
PAUL WOODRUFF |
Director | ||
ARNON GARONZIK |
Director | ||
GORDON NEVILLE ASHWORTH |
Director | ||
WILLIAM J LORENZ |
Director | ||
TASSILO METTERNICH |
Director | ||
KENT PATTERSON |
Director | ||
MARTIN JAN SARBICKI |
Director | ||
GORDON NEVILLE ASHWORTH |
Company Secretary | ||
MARTIN JAN SARBICKI |
Company Secretary | ||
ERIC LESLIE TURNER |
Director | ||
PETER JOHN PRYNN |
Company Secretary | ||
DANIEL MARTIN SEVICK |
Director | ||
RAYMOND ANTHONY COX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAGLE 4 LIMITED | Director | 2018-03-28 | CURRENT | 2005-10-14 | Active | |
ERM GROUP LIMITED | Director | 2018-03-28 | CURRENT | 2005-10-14 | Active | |
EAGLE 3 LIMITED | Director | 2018-03-28 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
ERM GROUP HOLDINGS LIMITED | Director | 2018-03-28 | CURRENT | 2005-10-14 | Active | |
EAGLE 5 LIMITED | Director | 2018-03-28 | CURRENT | 2005-12-05 | Active | |
EMERALD 2 LIMITED | Director | 2018-03-28 | CURRENT | 2011-03-04 | Active | |
ERM WORLDWIDE LIMITED | Director | 2018-03-28 | CURRENT | 2011-03-04 | Active | |
EMERALD 3 LIMITED | Director | 2018-03-28 | CURRENT | 2010-12-29 | Active - Proposal to Strike off | |
ERM-ASIA PACIFIC HOLDINGS, LIMITED | Director | 2018-03-28 | CURRENT | 1995-06-12 | Active | |
ERM LIMITED | Director | 2018-03-28 | CURRENT | 1995-11-20 | Active | |
ERM (OVERSEAS HOLDINGS) LIMITED | Director | 2018-03-28 | CURRENT | 1999-01-15 | Active | |
ERM HOLDINGS LIMITED | Director | 2018-03-28 | CURRENT | 2000-09-08 | Active | |
ENGINEERING SAFETY CONSULTANTS LTD | Director | 2018-03-28 | CURRENT | 2015-06-10 | Active | |
ERM WORLDWIDE GROUP LIMITED | Director | 2018-03-28 | CURRENT | 2015-06-10 | Active | |
78 LEXHAM GARDENS MANAGEMENT CO LIMITED | Director | 2011-06-14 | CURRENT | 2000-08-09 | Active | |
EAGLE 4 LIMITED | Director | 2017-04-01 | CURRENT | 2005-10-14 | Active | |
EMERALD 2 LIMITED | Director | 2017-04-01 | CURRENT | 2011-03-04 | Active | |
ERM WORLDWIDE LIMITED | Director | 2017-04-01 | CURRENT | 2011-03-04 | Active | |
EMERALD 3 LIMITED | Director | 2017-04-01 | CURRENT | 2010-12-29 | Active - Proposal to Strike off | |
ENGINEERING SAFETY CONSULTANTS LTD | Director | 2017-04-01 | CURRENT | 2015-06-10 | Active | |
ERM WORLDWIDE GROUP LIMITED | Director | 2015-07-31 | CURRENT | 2015-06-10 | Active | |
ERM WORLDWIDE LIMITED | Director | 2015-07-31 | CURRENT | 2011-03-04 | Active | |
EMERALD 2 LIMITED | Director | 2011-07-28 | CURRENT | 2011-03-04 | Active | |
EMERALD 3 LIMITED | Director | 2011-07-28 | CURRENT | 2010-12-29 | Active - Proposal to Strike off | |
ERM GROUP HOLDINGS LIMITED | Director | 2011-07-20 | CURRENT | 2005-10-14 | Active | |
ERM (OVERSEAS HOLDINGS) LIMITED | Director | 2006-11-20 | CURRENT | 1999-01-15 | Active | |
ERM-ASIA PACIFIC HOLDINGS, LIMITED | Director | 2006-02-22 | CURRENT | 1995-06-12 | Active | |
ERM LIMITED | Director | 2006-02-22 | CURRENT | 1995-11-20 | Active | |
ERM HOLDINGS LIMITED | Director | 2006-02-22 | CURRENT | 2000-09-08 | Active | |
EAGLE 4 LIMITED | Director | 2005-12-08 | CURRENT | 2005-10-14 | Active | |
ERM GROUP LIMITED | Director | 2005-12-08 | CURRENT | 2005-10-14 | Active | |
EAGLE 3 LIMITED | Director | 2005-12-08 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
EAGLE 5 LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR STEVE MAASEIDE | ||
APPOINTMENT TERMINATED, DIRECTOR CLAUDIO BERTORA | ||
DIRECTOR APPOINTED MR CARL ISAAC | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021371370010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021371370007 | ||
Appointment of Mrs Angela Jane Elisabeth Mullany as company secretary on 2023-05-31 | ||
Termination of appointment of Roy Antony Burrows on 2023-05-31 | ||
01/04/23 STATEMENT OF CAPITAL GBP 10101 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
Director's details changed for Mr Claudio Bertora on 2023-03-16 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR CLAUDIO BERTORA | |
APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL CROWE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL CROWE | |
PSC05 | Change of details for Erm Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT PEARSON | |
AP01 | DIRECTOR APPOINTED MS SABINE HOEFNAGEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR KERYN LEE JAMES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERYN LEE JAMES | |
DIRECTOR APPOINTED MR DAVID JAMES MCARTHUR | ||
AP01 | DIRECTOR APPOINTED MR DAVID JAMES MCARTHUR | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
RP04CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Keryn Lee James on 2020-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021371370010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021371370007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021371370006 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 18/03/2021 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
SH01 | 31/10/18 STATEMENT OF CAPITAL GBP 10001 | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL CROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID SILVERBECK | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS KERYN LEE JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE ALEXANDER | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SILVERBECK / 20/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SILVERBECK / 20/03/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SILVERBECK / 14/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE ALEXANDER / 14/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT PEARSON / 14/03/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mark Robert Pearson on 2015-08-20 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Roy Antony Burrows as company secretary on 2014-10-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021371370006 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 19/03/12 FULL LIST | |
RES13 | SECT 175 CONFLICT OF INTEREST 02/11/2011 | |
RES01 | ADOPT ARTICLES 02/11/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 19/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2010 FROM 2ND FLOOR EXCHEQUER COURT 33 SAINT MARY AXE LONDON EC3A 8LL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE ALEXANDER / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT PEARSON / 19/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/03/09; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER / 28/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 8 CAVENDISH SQUARE LONDON W1G 0ER | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM BOYD | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BOYD / 12/03/2007 | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | DIRS AUTH TO DELIVER AC 21/11/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | INTRA GROUP LOAN AGREEM 21/11/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT) | ||
SECURITY ACCESSION DEED | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT) | |
SECURITY ACCESSION DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES (THE SECURITY AGENT) | |
A SECURITY ACCESSION DEED TO A DEBENTURE DATE 30TH MARCH 2001 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ERM-EUROPE,LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |