• UK
  • ERLAS BLACK WOOD NO 2 LIMITED - Archway House, Station Road, Chester, CH1 3DR, United Kingdom

Company Information

Company registration number
11755447
Company Status
LIVE
Country
United Kingdom
Registered Address
Archway House
Station Road
Chester
CH1 3DR
United Kingdom
Archway House, Station Road, Chester, CH1 3DR, United Kingdom UK

Management

Managing Directors
JONES, Charles Christien
JONES, Robin Michael
MCDONALD, James Damian

Company Details

Type of Business
ltd
Incorporated
2019-01-08
Age Of Company
2019-01-08 5 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
-
-
Vb Topco Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ERLAS BLACK WOOD (HOLDINGS) LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-04-02
Last Date: 2023-03-19

ERLAS BLACK WOOD NO 2 LIMITED Company Description

ERLAS BLACK WOOD NO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 11755447. Its current trading status is "live". It was registered 2019-01-08. It was previously called ERLAS BLACK WOOD (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2020-10-31.It can be contacted at Archway House .
More information

Get ERLAS BLACK WOOD NO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Erlas Black Wood No 2 Limited - Archway House, Station Road, Chester, CH1 3DR, United Kingdom

2019-01-08 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-13) - MR01

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  • memorandum-articles (2023-02-21) - MA

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  • resolution (2023-02-21) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2023-03-21) - CS01

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  • accounts-with-accounts-type-small (2023-07-08) - AA

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  • confirmation-statement-with-no-updates (2022-03-21) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-30) - AP01

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  • accounts-with-accounts-type-small (2022-06-30) - AA

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  • auditors-resignation-company (2021-10-07) - AUD

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  • notification-of-a-person-with-significant-control (2021-03-19) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-03-19) - PSC07

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  • termination-director-company-with-name-termination-date (2021-03-19) - TM01

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  • accounts-with-accounts-type-group (2021-08-08) - AA

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  • confirmation-statement-with-updates (2021-04-29) - CS01

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  • change-account-reference-date-company-current-shortened (2021-08-12) - AA01

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  • change-account-reference-date-company-previous-shortened (2021-02-23) - AA01

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  • accounts-with-accounts-type-micro-entity (2020-11-19) - AA

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  • notification-of-a-person-with-significant-control (2020-03-12) - PSC01

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  • capital-allotment-shares (2020-03-12) - SH01

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  • appoint-person-director-company-with-name-date (2020-03-12) - AP01

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  • confirmation-statement-with-no-updates (2020-02-19) - CS01

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  • confirmation-statement-with-updates (2020-03-19) - CS01

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  • capital-allotment-shares (2020-03-18) - SH01

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  • resolution (2020-03-18) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2020-03-17) - SH08

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  • capital-alter-shares-subdivision (2020-03-17) - SH02

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  • capital-variation-of-rights-attached-to-shares (2020-03-17) - SH10

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  • change-to-a-person-with-significant-control (2020-03-12) - PSC04

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  • resolution (2019-05-14) - RESOLUTIONS

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  • incorporation-company (2019-01-08) - NEWINC

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