E R SERVICING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameE R SERVICING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04928064
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E R SERVICING LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is E R SERVICING LIMITED located?

    Registered Office Address
    Star Lane House
    Star Lane
    PE9 1PH Stamford
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of E R SERVICING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLOSEBOND CONSULTANTS LIMITEDOct 09, 2003Oct 09, 2003

    What are the latest accounts for E R SERVICING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for E R SERVICING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueYes

    What are the latest filings for E R SERVICING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    4 pagesAA

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Oct 09, 2022 with updates

    4 pagesCS01

    Change of details for Miss Sarah Boyden as a person with significant control on Sep 02, 2022

    2 pagesPSC04

    Director's details changed for Miss Sarah Boyden on Sep 02, 2022

    2 pagesCH01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Director's details changed for Miss Sarah Boyden on Apr 01, 2020

    2 pagesCH01

    Confirmation statement made on Oct 09, 2019 with updates

    4 pagesCS01

    Notification of Sarah Boyden as a person with significant control on Oct 09, 2019

    2 pagesPSC01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Appointment of Miss Sarah Boyden as a director on Nov 14, 2018

    2 pagesAP01

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Oct 09, 2017 with updates

    4 pagesCS01

    Termination of appointment of Sarah Boyden as a director on Sep 30, 2017

    1 pagesTM01

    Cessation of Sarah Boyden as a person with significant control on Sep 30, 2017

    1 pagesPSC07

    Who are the officers of E R SERVICING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYDEN, James Michael
    Star Lane
    PE9 1PH Stamford
    Star Lane House
    Lincolnshire
    Director
    Star Lane
    PE9 1PH Stamford
    Star Lane House
    Lincolnshire
    United KingdomBritish113338840004
    MATHERS, Sarah Jayne
    Star Lane
    PE9 1PH Stamford
    Star Lane House
    Lincolnshire
    Director
    Star Lane
    PE9 1PH Stamford
    Star Lane House
    Lincolnshire
    EnglandBritish252721370002
    BLACKLER, Eileen Brenda
    75 Sallows Road
    PE1 4EX Peterborough
    Cambridgeshire
    Secretary
    75 Sallows Road
    PE1 4EX Peterborough
    Cambridgeshire
    British100954740001
    JACKSON, David William
    Linden Cottage
    Kings Gardens
    NG31 8TY Grantham
    Lincolnshire
    Secretary
    Linden Cottage
    Kings Gardens
    NG31 8TY Grantham
    Lincolnshire
    British157585340001
    SHARPE, Richard
    Burdett Grove
    Whittlesey
    PE7 1JG Peterborough
    39
    Cambridgeshire
    Secretary
    Burdett Grove
    Whittlesey
    PE7 1JG Peterborough
    39
    Cambridgeshire
    British113338730002
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    BLACKLER, Eileen Brenda
    75 Sallows Road
    PE1 4EX Peterborough
    Cambridgeshire
    Director
    75 Sallows Road
    PE1 4EX Peterborough
    Cambridgeshire
    British100954740001
    BOYDEN, Sarah
    Star Lane
    PE9 1PH Stamford
    Star Lane House
    Lincolnshire
    Director
    Star Lane
    PE9 1PH Stamford
    Star Lane House
    Lincolnshire
    EnglandBritish135710390001
    JACKSON, David William
    Linden Cottage
    Kings Gardens
    NG31 8TY Grantham
    Lincolnshire
    Director
    Linden Cottage
    Kings Gardens
    NG31 8TY Grantham
    Lincolnshire
    United KingdomBritish157585340001
    JACKSON, Sandra Amelia
    Linden Cottage
    Gonerby Hill Foot
    NG31 8HU Grantham
    Lincolnshire
    Director
    Linden Cottage
    Gonerby Hill Foot
    NG31 8HU Grantham
    Lincolnshire
    United KingdomBritish114774960001
    SHARPE, Richard
    Burdett Grove
    Whittlesey
    PE7 1JG Peterborough
    39
    Cambridgeshire
    Director
    Burdett Grove
    Whittlesey
    PE7 1JG Peterborough
    39
    Cambridgeshire
    British113338730002
    SHARPE, Richard Philip
    75 Sallows Road
    PE1 4EX Peterborough
    Cambridgeshire
    Director
    75 Sallows Road
    PE1 4EX Peterborough
    Cambridgeshire
    British100954670001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Who are the persons with significant control of E R SERVICING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Jayne Mathers
    Star Lane
    PE9 1PH Stamford
    Star Lane House
    Lincolnshire
    Oct 09, 2019
    Star Lane
    PE9 1PH Stamford
    Star Lane House
    Lincolnshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Sarah Boyden
    Star Lane
    PE9 1PH Stamford
    Star Lane House
    Lincolnshire
    Apr 06, 2016
    Star Lane
    PE9 1PH Stamford
    Star Lane House
    Lincolnshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Michael Boyden
    Star Lane
    PE9 1PH Stamford
    Star Lane House
    Lincolnshire
    Apr 06, 2016
    Star Lane
    PE9 1PH Stamford
    Star Lane House
    Lincolnshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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