ERA POLYMERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameERA POLYMERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09795103
    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 ERA POLYMERS LIMITED?

    • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ERA POLYMERS LIMITED located?

    Registered Office Address
    C/O Bdo Llp Two Snowhill
    7th Floor
    B4 6GA Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERA POLYMERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ERA POLYMERS LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for ERA POLYMERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Confirmation statement made on Sep 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Registered office address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on Nov 18, 2024

    1 pagesAD01

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    13 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on Sep 01, 2019

    1 pagesTM02

    Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on Sep 10, 2019

    1 pagesAD01

    Director's details changed for George Papamanuel on Sep 10, 2019

    2 pagesCH01

    Change of details for George Papamanuel as a person with significant control on Sep 10, 2019

    2 pagesPSC04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2018

    14 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Mar 31, 2018

    1 pagesAA01

    Who are the officers of ERA POLYMERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAPAMANUEL, George
    Two Snowhill
    7th Floor
    B4 6GA Birmingham
    C/O Bdo Llp
    United Kingdom
    Director
    Two Snowhill
    7th Floor
    B4 6GA Birmingham
    C/O Bdo Llp
    United Kingdom
    AustraliaAustralian201269470001
    VISTRA REGISTRARS (UK) LIMITED
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    Secretary
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02722485
    36896010043

    Who are the persons with significant control of ERA POLYMERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Papamanuel
    Two Snowhill
    7th Floor
    B4 6GA Birmingham
    C/O Bdo Llp
    United Kingdom
    Sep 26, 2016
    Two Snowhill
    7th Floor
    B4 6GA Birmingham
    C/O Bdo Llp
    United Kingdom
    No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for ERA POLYMERS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 26, 2016Sep 26, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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