ERM INTERNATIONAL B.V.

Key Data

Status

Converted / Closed

Company No.

FC028668

Incorporation date

01/04/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/11/2008)

23/11/2018

Closure of UK establishment(s) BR013698 and overseas company FC028668 on 2018-10-31

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22/11/2018

Appointment of Mr Simon Paul Crowe as a director on 2018-05-01

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15/11/2018

Full accounts made up to 2018-03-31

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09/11/2018

Miscellaneous

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09/11/2018

Termination of appointment of Andrew David Silverbeck as a director on 2018-03-28

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12/12/2017

Full accounts made up to 2017-03-31

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28/11/2016

Full accounts made up to 2016-03-31

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16/05/2016

Details changed for a UK establishment - BR013698 Address Change Second floor exchequer court 33 st mary axe, london, london, EC3A 8LL, united kingdom,2008-11-26

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29/02/2016

Full accounts made up to 2014-03-31

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03/02/2016

Transitional return for BR013698 - person authorised to represent, Mark Robert Bell Pearson Second Floor Exchequer Court 33 st Mary Axe London London United Kingdomec3a 8Ll

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03/02/2016

Transitional return for BR013698 - Changes made to the UK establishment, Address Change 2nd Floor Exchequer Court 33 st. Mary Axe, London, EC3A 8LL

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03/02/2016

Transitional return for FC028668 - Changes made to the UK establishment, Change of Address C/O Mark Robert Pearson, Erm International Bv, Erm International Bv, 2nd Floor Exchequer Court 33 st. Mary Axe, London, EC3A 8LL

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03/02/2016

Transitional return for BR013698 - person authorised to accept service, Mark Robert Bell Pearson Second Floor Exchequer Court 33 st Mary Axe London London United Kingdomec3a 8Ll

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03/02/2016

Transitional return for BR013698 - Changes made to the UK establishment, Business Change Null

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03/02/2016

Transitional return by a UK establishment of an overseas company

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22/12/2015

Full accounts made up to 2015-03-31

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17/09/2014

Satisfaction of charge 1 in full

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05/11/2013

Full accounts made up to 2013-03-31

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22/10/2012

Full accounts made up to 2012-03-31

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02/12/2011

Full accounts made up to 2011-03-31

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19/08/2011

Particulars of a mortgage or charge / charge no: 1

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08/03/2011

Full accounts made up to 2010-03-31

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12/11/2009

Full accounts made up to 2009-03-31

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23/03/2009

Full accounts made up to 2008-03-31

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02/12/2008

First pa details changed\mark robert pearson\2ND floor exchequer court 33\st. Mary axe\london\EC3A 8LL

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02/12/2008

Pa:res/app

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02/12/2008

Business address changed 2ND floor exchequer court 33 st. Mary axe, london, EC3A 8LL

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19/11/2008

Business address 8 cavendish square london W1G 0ER

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19/11/2008

Place of business registration

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2018

Last change occurred

31/03/2018

Accounts

Full

Last made up date

31/03/2018

Next account date

31/03/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Silverbeck, Andrew David	Director	19/11/2008 - 28/03/2018	60
Pearson, Mark Robert	Director	19/11/2008 - Present	21
Crowe, Simon Paul	Director	01/05/2018 - Present	63

Persons with Significant Control

No PSC data available.

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Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

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Farm animal boarding and care

Comp. code:

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Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About ERM INTERNATIONAL B.V.

ERM INTERNATIONAL B.V. is an(a) Converted / Closed company incorporated on 01/04/1999 with the registered office located at Branch Registration, Refer To Parent Registry. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERM INTERNATIONAL B.V.?

ERM INTERNATIONAL B.V. is currently Converted / Closed. It was registered on 01/04/1999 and dissolved on 23/11/2018.

Where is ERM INTERNATIONAL B.V. located?

ERM INTERNATIONAL B.V. is registered at Branch Registration, Refer To Parent Registry.

What is the latest filing for ERM INTERNATIONAL B.V.?

The latest filing was on 23/11/2018: Closure of UK establishment(s) BR013698 and overseas company FC028668 on 2018-10-31.