E. R. F. (HOLDINGS) PUBLIC LIMITED COMPANY
Overview
| Company Name | E. R. F. (HOLDINGS) PUBLIC LIMITED COMPANY |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 00535759 |
| 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. (HOLDINGS) PUBLIC LIMITED COMPANY?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is E. R. F. (HOLDINGS) PUBLIC LIMITED COMPANY located?
| Registered Office Address | 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. (HOLDINGS) PUBLIC LIMITED COMPANY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for E. R. F. (HOLDINGS) PUBLIC LIMITED COMPANY?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 03, 2024 |
What are the latest filings for E. R. F. (HOLDINGS) PUBLIC LIMITED COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Feb 03, 2024 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 | ||
Termination of appointment of Karsten Oeller as a director on Jun 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stefan Thyssen on Sep 11, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Appointment of Mr Matthew Raymond Squires as a director on Aug 01, 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 | ||
Appointment of Mr Stefan Thyssen as a director on Jul 16, 2021 | 2 pages | AP01 | ||
Appointment of Mr Clemens Daniel Pilgram as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam David Tanner as a secretary on Nov 20, 2020 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Termination of appointment of Stefan Thyssen as a director on Mar 19, 2020 | 1 pages | TM01 | ||
Termination of appointment of Stefan Thyssen as a secretary on Mar 19, 2020 | 1 pages | TM02 | ||
Appointment of Mr David Stewart Cussans as a director on Mar 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 03, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of E. R. F. (HOLDINGS) PUBLIC LIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TANNER, Adam David | Secretary | Frankland Road Blagrove SN5 8YU Swindon Man Truck & Bus Uk Ltd Wiltshire | 276939580001 | |||||||
| PILGRAM, Clemens Daniel | Director | Frankland Road Blagrove SN5 8YU Swindon Man Truck & Bus Uk Ltd Wiltshire | England | German | 280065560001 | |||||
| THYSSEN, Stefan | Director | Frankland Road Blagrove SN5 8YU Swindon Man Truck & Bus Uk Ltd Wiltshire | England | German | 285527800002 | |||||
| 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 | ||||||
| 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 Ltd, Frankland Road, Blagrove SN5 8YU Swindon Wilts | 147307810001 | |||||||
| SARGENT, Adrian | Secretary | Frankland Road Blagrove SN5 8YU Swindon Man Truck & Bus Uk Ltd Wiltshire England | 150518080001 | |||||||
| SKIGGS, Jamie | Secretary | Frankland Road Blagrove SN5 8YU Swindon Man Truck & Bus Uk Ltd Wiltshire | 199113370001 | |||||||
| THYSSEN, Stefan | Secretary | Frankland Road Blagrove SN5 8YU Swindon Man Truck & Bus Uk Ltd Wiltshire | 227411710001 | |||||||
| 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 | ||||||
| BJÖRNÖR, Johan Ulfson | Director | Frankland Road Blagrove SN5 8YU Swindon Man Truck & Bus Uk Ltd Wiltshire | Germany | Swedish | 244549770001 | |||||
| BREUN, Franz Ludwig | Director | Fruhaufatrasse 63 Munchen FOREIGN Germany 80999 | German | 68884520001 | ||||||
| BROWN, Alistair John | Director | Fairlawn 6 Creskeld Crescent Bramhope LS16 9EH Leeds West Yorkshire | British | 944070002 | ||||||
| BRYANT, John William | Director | 24 Cocoa Gardens CW5 5BU Nantwich Cheshire | British | 16699680002 | ||||||
| CARDILLO, Patrizio | Director | Frankland Road Blagrove SN5 8YU Swindon Man Truck & Bus Uk Ltd Wiltshire | Germany | German | 216707600001 | |||||
| CUSSANS, David Stewart | Director | Frankland Road Blagrove SN5 8YU Swindon Man Truck & Bus Uk Ltd Wiltshire | England | British | 268275250001 | |||||
| DAVIES, John Anthony | Director | 9 Arbroath Road FOREIGN Bedfordview Johnanesburg South Africa | British | 15602780001 | ||||||
| DIETZ, Gunther Hermann | Director | Gaiglstrasse 21 Munchen FOREIGN Germany 80335 | German | 68884530003 | ||||||
| ELLIOTT, Simon Barrie | Director | Frankland Road Blagrove SN5 8YU Swindon Man Truck & Bus Uk Ltd Wiltshire | England | English | 191371600001 | |||||
| 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, Timothy | Director | Rowley House Forty Acres Lane,Kermincham CW4 8DX Crewe | British | 15602770001 | ||||||
| FULLER, Colin Eric | Director | 18 Charles Street Cheadle ST10 1ED Stoke On Trent Staffs | British | 59600860002 | ||||||
| HAYNES, Joseph Antony | Director | 40 Edwardes Square W8 6HH London | British | 9580170001 | ||||||
| HEMMERICH, Thomas | Director | Frankland Road Blagrove SN5 8YU Swindon Man Truck & Bus Uk Ltd Wiltshire | England | German | 224374170001 | |||||
| HERRMANN, Axel Herbert | Director | Frankland Road Blagrove SN5 8YU Swindon Man Truck & Bus Uk Ltd Wiltshire England | Germany | German | 133736410002 | |||||
| HOBBS, John William | Director | Kehlstein Woodbrook Road SK9 7BY Alderley Edge Cheshire | British | 8674900001 | ||||||
| HULBERT, Ulf, Dr | Director | Schillerstr 25a Munich FOREIGN Germany 85531 | German | 68884550002 | ||||||
| KERBRAT, Jean-Yves Marie | Director | Frankland Road Blagrove SN5 8YU Swindon Man Truck & Bus Uk Ltd Wiltshire | France | French | 204384530001 | |||||
| LAGARDE, Jeroen Petrus Cornelis Stanislaus Marie | Director | Frankland Road Blagrove SN5 8YU Swindon Man Truck & Bus Uk Ltd Wiltshire England | Germany | Dutch | 157083500001 |
What are the latest statements on persons with significant control for E. R. F. (HOLDINGS) PUBLIC LIMITED COMPANY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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