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57 ER LIMITED - C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
Company Information
- Company registration number
- 12336821
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Virtual Company Secretary Ltd
- 7 York Road
- Woking
- GU22 7XH
- United Kingdom C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom UK
Management
- Managing Directors
- CORDERY, Joseph
- MANNING, James Patrick
- PATEL, Priyanka
- Company secretaries
- ARM SECRETARIES LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2019-11-27
- Age Of Company 2019-11-27 4 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- James Patrick Manning
- Ms Priyanka Patel
- Ms Ayaka Ishikawa
- Mr Joseph Cordery
- Ms Josephine May Bailey
- -
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Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PETTENGELL AND CARROLL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Annual Return
- Due Date: 2023-12-10
- Last Date: 2022-11-26
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57 ER LIMITED Company Description
- 57 ER LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 12336821. Its current trading status is "live". It was registered 2019-11-27. It was previously called PETTENGELL AND CARROLL HOLDINGS LIMITED. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-11-30.It can be contacted at C/o Virtual Company Secretary Ltd .
Get 57 ER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 57 Er Limited - C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
- 2019-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 57 ER LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-09-14) - PSC04
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accounts-with-accounts-type-dormant (2023-07-14) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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cessation-of-a-person-with-significant-control (2022-11-30) - PSC07
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appoint-person-director-company-with-name-date (2022-11-30) - AP01
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notification-of-a-person-with-significant-control (2022-11-30) - PSC01
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notification-of-a-person-with-significant-control (2022-10-06) - PSC01
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confirmation-statement-with-updates (2022-11-30) - CS01
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memorandum-articles (2022-10-03) - MA
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resolution (2022-10-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2022-09-14) - AA
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appoint-corporate-secretary-company-with-name-date (2022-09-01) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01
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resolution (2022-04-13) - RESOLUTIONS
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memorandum-articles (2022-04-09) - MA
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certificate-change-of-name-company (2022-03-18) - CERTNM
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gazette-filings-brought-up-to-date (2022-02-16) - DISS40
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gazette-notice-compulsory (2022-02-15) - GAZ1
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2022-10-06) - PSC09
keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-11-10) - DISS40
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accounts-with-accounts-type-dormant (2021-11-09) - AA
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gazette-notice-compulsory (2021-11-02) - GAZ1
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confirmation-statement-with-no-updates (2021-02-21) - CS01
keyboard_arrow_right 2019
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incorporation-company (2019-11-27) - NEWINC