ERITH REMEDIATION TECHNOLOGIES LIMITED

ERITH REMEDIATION TECHNOLOGIES LIMITED

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

    Company NameERITH REMEDIATION TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05153313
    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 ERITH REMEDIATION TECHNOLOGIES LIMITED?

    • Demolition (43110) / Construction

    Where is ERITH REMEDIATION TECHNOLOGIES LIMITED located?

    Registered Office Address
    Erith House
    Queens Street
    DA8 1RP Erith
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of ERITH REMEDIATION TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ERITH RECLAMATION TECHNOLOGIES LIMITEDJun 14, 2004Jun 14, 2004

    What are the latest accounts for ERITH REMEDIATION TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ERITH REMEDIATION TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2025
    Next Confirmation Statement DueJul 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024
    OverdueNo

    What are the latest filings for ERITH REMEDIATION TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Termination of appointment of Barry Menzies as a director on Jan 03, 2023

    1 pagesTM01

    Secretary's details changed for Victoria Stokes on Aug 01, 2022

    1 pagesCH03

    Termination of appointment of Victoria Stokes as a secretary on Aug 01, 2022

    1 pagesTM02

    Director's details changed for Mr Steven Thomas Darsey on Aug 01, 2022

    2 pagesCH01

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Richard Clive Wilson as a director on Feb 22, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of ERITH REMEDIATION TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARSEY, Steven Thomas
    Erith House
    Queens Street
    DA8 1RP Erith
    Kent
    Director
    Erith House
    Queens Street
    DA8 1RP Erith
    Kent
    EnglandEnglishDirector2650180003
    STOKES, Victoria
    Erith House
    Queens Street
    DA8 1RP Erith
    Kent
    Secretary
    Erith House
    Queens Street
    DA8 1RP Erith
    Kent
    British84807130002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    HARRIS, Michael David
    Rectory Manor House
    32 Shillinton Road
    SG5 3QL Pirton
    Director
    Rectory Manor House
    32 Shillinton Road
    SG5 3QL Pirton
    BritishDirector49102470002
    MENZIES, Barry
    Queen Street
    DA8 1RP Erith
    Erith House
    Kent
    United Kingdom
    Director
    Queen Street
    DA8 1RP Erith
    Erith House
    Kent
    United Kingdom
    EnglandBritishDirector106531760002
    WILSON, Richard Clive
    Weston Manor Cottage
    Maiden Street, Weston
    SG4 7DG Hitchin
    Hertfordshire
    Director
    Weston Manor Cottage
    Maiden Street, Weston
    SG4 7DG Hitchin
    Hertfordshire
    United KingdomBritishDirector43214780002
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of ERITH REMEDIATION TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Erith Contractors Ltd
    Queen Street
    DA8 1RP Erith
    Erith House
    Kent
    England
    Jun 29, 2016
    Queen Street
    DA8 1RP Erith
    Erith House
    Kent
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Company Register
    Registration Number01102060
    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