ERF INTERNATIONAL LIMITED

Overview

Company Name	ERF INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00440167
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1947

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ERF INTERNATIONAL LIMITED?

(7499) /

Where is ERF INTERNATIONAL LIMITED located?

Registered Office Address	Erf Way Middlewich CW10 0TN Cheshire
Undeliverable Registered Office Address	No

What were the previous names of ERF INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
ERF MEDWAY LIMITED	Jul 18, 1994	Jul 18, 1994
THOMAS LONGLEY LIMITED	Apr 14, 1992	Apr 14, 1992
S.E. TRUCKS LIMITED	Apr 27, 1989	Apr 27, 1989
T S ENGINEERING (GRIMSBY) LIMITED	Jul 27, 1982	Jul 27, 1982
MARINE DIESEL SERVICE (GRIMSBY) LIMITED	Aug 02, 1947	Aug 02, 1947

What are the latest accounts for ERF INTERNATIONAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2004
Next Accounts Due On	Oct 31, 2005
Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What is the status of the latest annual return for ERF INTERNATIONAL LIMITED?

Annual Return

Last Annual Return	Aug 07, 2004
Overdue	Yes

What are the latest filings for ERF INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2018	Restoration by order of the court	2 pages	AC92

Jan 01, 1995	A selection of documents registered before 1 January 1995	50 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of ERF INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PINNEY, John 14 Redhills ST21 6JW Eccleshall Staffordshire	Sep 01, 2003		Secretary	14 Redhills ST21 6JW Eccleshall Staffordshire		British			92589990001
EVANS, Desmond Keith Manton Thatch Bridge Street Manton Village SN8 4HR Marlborough Wiltshire	Oct 17, 2002		Director	Manton Thatch Bridge Street Manton Village SN8 4HR Marlborough Wiltshire	England	British	1952-5	Executive Director	85656340001
ROSSWAG, Christian, Doctor The Vicarage 24 Church Street Marcham OX13 6NP Abingdon Oxfordshire	Sep 01, 2003		Director	The Vicarage 24 Church Street Marcham OX13 6NP Abingdon Oxfordshire	United Kingdom	British	1965-3	Finance Director	81484190003
ELLIS, Stephen William 18 Holm Oak Drive Madeley CW3 9HR Crewe Cheshire	Jun 25, 1998	Jan 31, 2002	Secretary	18 Holm Oak Drive Madeley CW3 9HR Crewe Cheshire		British			58232300001
HUGHES, David Charles 24 The Knoll Portishead BS20 9NU Bristol Avon		Oct 21, 1991	Secretary	24 The Knoll Portishead BS20 9NU Bristol Avon		British			16319470001
LAWRENCE, Peter Herbert 92 Thames Crescent Corringham SS17 9DZ Stanford Le Hope Essex	Dec 31, 1996	Jun 25, 1998	Secretary	92 Thames Crescent Corringham SS17 9DZ Stanford Le Hope Essex		British		Accountant	51076960001
PARSONS, Scott 157c High Street BA16 0ND Street Somerset	Mar 16, 1994	May 26, 1994	Secretary	157c High Street BA16 0ND Street Somerset		British		Company Director	35157260001
RAAB, Michael, Dr Jella Lepman Str 8 FOREIGN Munich 81673 Germany	Feb 01, 2002	Sep 01, 2003	Secretary	Jella Lepman Str 8 FOREIGN Munich 81673 Germany		German		Economist	68681440001
WHITE, Robert Victor Silverdell Golf Drive GU15 1JG Camberley Surrey	Nov 01, 1991	Mar 16, 1994	Secretary	Silverdell Golf Drive GU15 1JG Camberley Surrey		British			16296950001
WILLIAMSON, Andrew Miles 16 Grosvenor Court Park Lane Broughton Park M7 4JZ Salford 7	May 26, 1994	Dec 31, 1996	Secretary	16 Grosvenor Court Park Lane Broughton Park M7 4JZ Salford 7		British		Accountant	50179330001
BRYANT, John William 24 Cocoa Gardens CW5 5BU Nantwich Cheshire	May 26, 1994	Oct 12, 2001	Director	24 Cocoa Gardens CW5 5BU Nantwich Cheshire		British	1938-4	Company Director	16699680002
BUGDEN, Christopher Paul 1 Douglas Road Chingford E4 6DB London	Apr 27, 1995	Aug 31, 1996	Director	1 Douglas Road Chingford E4 6DB London		British	1951-1	Director	24197320001
DAYNES, David Arthur Beech House No1 Beechfield Close Long Ashton BS41 9JP Bristol Avon	Nov 04, 1991	Oct 01, 1993	Director	Beech House No1 Beechfield Close Long Ashton BS41 9JP Bristol Avon	United Kingdom	British	1950-4	Director	40661850001
FODEN, Edwin Peter Oak Farm The Heath CW11 4ST Sandbach Cheshire	Nov 01, 1996	Dec 31, 1996	Director	Oak Farm The Heath CW11 4ST Sandbach Cheshire	United Kingdom	British	1930-2	Director	50179560001
FULLER, Colin Eric 18 Charles Street Cheadle ST10 1ED Stoke On Trent Staffs	May 26, 1994	Nov 01, 1996	Director	18 Charles Street Cheadle ST10 1ED Stoke On Trent Staffs		British	1943-7	Director	59600860002
HUGHES, David Charles 24 The Knoll Portishead BS20 9NU Bristol Avon		Oct 21, 1991	Director	24 The Knoll Portishead BS20 9NU Bristol Avon		British	1951-8	Chartered Accountant	16319470001
LAWRENCE, Peter Herbert 92 Thames Crescent Corringham SS17 9DZ Stanford Le Hope Essex	Apr 11, 1997	Jun 25, 1998	Director	92 Thames Crescent Corringham SS17 9DZ Stanford Le Hope Essex		British	1963-3	Director	51076960001
PARSONS, Leonard Tynings House Coxley BA5 1RF Wells Somerset	Mar 16, 1994	Jun 29, 1994	Director	Tynings House Coxley BA5 1RF Wells Somerset		British	1935-10	Company Director	14797080001
PARSONS, Scott 157c High Street BA16 0ND Street Somerset	Mar 16, 1994	Jun 29, 1994	Director	157c High Street BA16 0ND Street Somerset		British	1964-6	Company Director	35157260001
PATERSON, Robert Ian 9 Ravens Court Place W6 0UN London		Nov 01, 1991	Director	9 Ravens Court Place W6 0UN London	United Kingdom	British	1936-5	Company Director	77751170001
PRINGLE, William Shiell 9 St Albans House SW16 2RF London		Nov 04, 1991	Director	9 St Albans House SW16 2RF London		British	1943-10	Engineer	16322830001
RAAB, Michael, Dr Jella Lepman Str 8 FOREIGN Munich 81673 Germany	Oct 12, 2001	Sep 01, 2003	Director	Jella Lepman Str 8 FOREIGN Munich 81673 Germany		German	1960-1	Economist	68681440001
SAVAGE, Richard William 23 Fairlawn Avenue Washford Park Meole Brace SY3 9QQ Shrewsbury Shropshire	Dec 31, 1996	Apr 11, 1997	Director	23 Fairlawn Avenue Washford Park Meole Brace SY3 9QQ Shrewsbury Shropshire		British	1947-3	Director	76784030001
SMITH, David Michael Longstone Myddle Wood, Myddle SY4 3RY Shrewsbury Shropshire	Oct 12, 2001	Oct 17, 2002	Director	Longstone Myddle Wood, Myddle SY4 3RY Shrewsbury Shropshire	England	English	1947-4	Company Director	86324790001
STADDON, Melvyn Richard The Hop Poles Gaston Green Little Hallingbury CM22 7QS Bishops Stortford Hertfordshire	Oct 01, 1993	Mar 16, 1994	Director	The Hop Poles Gaston Green Little Hallingbury CM22 7QS Bishops Stortford Hertfordshire		British	1941-1	Company Director	14212490002
TURNBULL, Simon March Long Barn Waverley Abbey GU9 8EW Farnham Surrey	Nov 01, 1991	Mar 16, 1994	Director	Long Barn Waverley Abbey GU9 8EW Farnham Surrey	England	British	1949-3	Director	10248030002
WAGNER, Klaus, Herr Veit - Stross - Str 3 Fuerstenfeldbruck 82256 Germany	Mar 08, 2000	Oct 12, 2001	Director	Veit - Stross - Str 3 Fuerstenfeldbruck 82256 Germany		German	1940-4	Director	68841540001
WILLIAMS, Robert Albert Deneside 17 Withdean Road BN1 5BL Brighton East Sussex	May 25, 1993	Mar 18, 1994	Director	Deneside 17 Withdean Road BN1 5BL Brighton East Sussex		British	1940-1	Director	17339010001

View Detailed Information on Officers and People with Significant Control

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.
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