E.R.F.LIMITED
Overview
| Company Name | E.R.F.LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00278235 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E.R.F.LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is E.R.F.LIMITED located?
| Registered Office Address | C/O Man Truck & Bus Uk Ltd Frankland Road Blagrove SN5 8YU Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E.R.F.LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for E.R.F.LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
What are the latest filings for E.R.F.LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Adam David Tanner as a secretary on Dec 23, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stefan Thyssen as a director on Aug 01, 2025 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Matthew Raymond Squires as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Johan Ulfson Björnör as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Director's details changed for Mr Stefan Thyssen on Sep 11, 2021 | 2 pages | CH01 | ||
Appointment of Mr Tobias Pichler as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Karsten Oellers as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Raymond Squires as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Stefan Thyssen as a director on Jul 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Stewart Cussans as a director on Jul 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Thomas Hemmerich as a director on Jul 16, 2021 | 1 pages | TM01 | ||
Who are the officers of E.R.F.LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICHLER, Tobias | Director | Frankland Road Blagrove SN5 8YU Swindon C/O Man Truck & Bus Uk Ltd Wiltshire | Germany | German | 286889220001 | |||||
| PILGRAM, Clemens Daniel | Director | Frankland Road Blagrove SN5 8YU Swindon C/O Man Truck & Bus Uk Ltd Wiltshire | England | German | 280065560001 | |||||
| ELLIS, Stephen William | Secretary | 18 Holm Oak Drive Madeley CW3 9HR Crewe Cheshire | British | 58232300001 | ||||||
| FULLER, Colin Eric | Secretary | 18 Charles Street Cheadle ST10 1ED Stoke On Trent Staffs | British | 59600860002 | ||||||
| HALSEY, Diane Lesley | Secretary | 33 Clover Drive WA16 0WF Pickmere Cheshire | British | 87532100001 | ||||||
| HOBBS, John William | Secretary | Kehlstein Woodbrook Road SK9 7BY Alderley Edge Cheshire | British | 8674900001 | ||||||
| PINNEY, John | Secretary | 14 Redhills ST21 6JW Eccleshall Staffordshire | British | 92589990001 | ||||||
| RAAB, Michael, Dr | Secretary | Jella Lepman Str 8 FOREIGN Munich 81673 Germany | German | 68681440001 | ||||||
| ROSSWAG, Christian, Dr | Secretary | C/O Man Erf Uk Limited Frankland Road Blagrove SN5 8YU Swindon | 147307800001 | |||||||
| SARGENT, Adrian | Secretary | Frankland Road Blagrove SN5 8YU Swindon C/O Man Truck & Bus Uk Ltd Wiltshire England | 150522400001 | |||||||
| SKIGGS, Jamie | Secretary | Frankland Road Blagrove SN5 8YU Swindon C/O Man Truck & Bus Uk Ltd Wiltshire | 199115430001 | |||||||
| TANNER, Adam David | Secretary | Frankland Road Blagrove SN5 8YU Swindon C/O Man Truck & Bus Uk Ltd Wiltshire | 276939490001 | |||||||
| THYSSEN, Stefan | Secretary | Frankland Road Blagrove SN5 8YU Swindon C/O Man Truck & Bus Uk Ltd Wiltshire | 227411700001 | |||||||
| WILLIAMSON, Andrew Miles | Secretary | 16 Grosvenor Court Park Lane Broughton Park M7 4JZ Salford 7 | British | 50179330001 | ||||||
| YELLOWLEES, Sheona | Secretary | 100a Pembroke Road Clifton BS8 3EQ Bristol Avon | British | 121384600001 | ||||||
| ACTON, Cyril | Director | Norrington House 164 Congleton Road CW11 0DW Sandbach Cheshire | British | 15602800001 | ||||||
| ADAMS, Graham | Director | 4 Crossway Road Church Lawton ST7 3EY Stoke On Trent Staffordshire | British | 15902810001 | ||||||
| BJÖRNÖR, Johan Ulfson | Director | Frankland Road Blagrove SN5 8YU Swindon C/O Man Truck & Bus Uk Ltd Wiltshire | Germany | Swedish | 244549770001 | |||||
| BRYANT, John William | Director | 24 Cocoa Gardens CW5 5BU Nantwich Cheshire | British | 16699680002 | ||||||
| CARDILLO, Patrizio | Director | Frankland Road Blagrove SN5 8YU Swindon C/O Man Truck & Bus Uk Ltd Wiltshire | Germany | German | 216707600001 | |||||
| CUSSANS, David Stewart | Director | Frankland Road Blagrove SN5 8YU Swindon C/O Man Truck & Bus Uk Ltd Wiltshire | England | British | 268275250001 | |||||
| ELLIOTT, Simon Barrie | Director | Frankland Road Blagrove SN5 8YU Swindon C/O Man Truck & Bus Uk Ltd Wiltshire | England | English | 191371600001 | |||||
| ENGLAND, Rodney Phillip | Director | Briggs House Moss Lane Thurnham LA2 0BA Lancaster | England | British | 61895780001 | |||||
| EVANS, Desmond Keith | Director | Manton Thatch Bridge Street Manton Village SN8 4HR Marlborough Wiltshire | England | British | 85656340001 | |||||
| FODEN, Edwin Peter | Director | Oak Farm The Heath CW11 4ST Sandbach Cheshire | United Kingdom | British | 50179560001 | |||||
| FODEN, Paul James | Director | Heath House Pennys Lane Rudheath CW9 7SJ Northwich Cheshire | British | 9531830002 | ||||||
| FULLER, Colin Eric | Director | 18 Charles Street Cheadle ST10 1ED Stoke On Trent Staffs | British | 59600860002 | ||||||
| HARPER, Hugh Martin | Director | 3 Grange Close CW11 9ET Sandbach Cheshire | British | 15902790001 | ||||||
| HEMMERICH, Thomas | Director | Frankland Road Blagrove SN5 8YU Swindon C/O Man Truck & Bus Uk Ltd Wiltshire | England | German | 224374170001 | |||||
| HERRMANN, Axel Herbert | Director | Frankland Road Blagrove SN5 8YU Swindon C/O Man Truck & Bus Uk Ltd Wiltshire England | United Kingdom | German | 133736410001 | |||||
| HOBBS, John William | Director | Kehlstein Woodbrook Road SK9 7BY Alderley Edge Cheshire | British | 8674900001 | ||||||
| KERBRAT, Jean-Yves Marie | Director | Frankland Road Blagrove SN5 8YU Swindon C/O Man Truck & Bus Uk Ltd Wiltshire | France | French | 204384530001 | |||||
| KNORPP, Jurgen | Director | Russett House Breedons Hill Pangbourne RG8 7AT Reading Berkshire | German | 80329540001 | ||||||
| LAGARDE, Jeroen Petrus Cornelis Stanislaus Marie | Director | Frankland Road Blagrove SN5 8YU Swindon C/O Man Truck & Bus Uk Ltd Wiltshire England | Germany | Dutch | 157083500001 | |||||
| LOTTGEN, Arnd Hermann | Director | 15 Flowers Croft CW5 7GN Nantwich Cheshire | German | 79706300001 |
Who are the persons with significant control of E.R.F.LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Erf Holdings Plc | Apr 06, 2016 | Frankland Road Blagrove SN5 8YU Swindon C/O Man Truck & Bus Uk Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0