ERLAS BLACK WOOD NO 2 LIMITED

ERLAS BLACK WOOD NO 2 LIMITED is an active private limited company, incorporated on 8 January 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, Chester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. ERLAS BLACK WOOD NO 2 LIMITED previously had the company name ERLAS BLACK WOOD (HOLDINGS) LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11755447
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1ARCHWAY HOUSE
Address Line 2STATION ROAD
Post TownCHESTER
CountryUNITED KINGDOM
PostcodeCH1 3DR

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date02/04/2024
Last Made Up Date19/03/2023

Return

Next Due Date05/02/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 14/05/2019 onwards:
ERLAS BLACK WOOD NO 2 LIMITED
Prior to 14/05/2019:
ERLAS BLACK WOOD (HOLDINGS) LIMITED

Directors

(The company's officers)
MR PAOLO BENEDETTO
(~49 year old British national)
ARCHWAY HOUSE STATION ROAD, CHESTER, CH1 3DR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 29/01/2024
MR CHARLES CHRISTIEN JONES
(~50 year old British national)
ARCHWAY HOUSE STATION ROAD, CHESTER, CH1 3DR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 10/03/2020
MR ROBIN MICHAEL JONES
(~56 year old British national)
ARCHWAY HOUSE STATION ROAD, CHESTER, CH1 3DR, UNITED KINGDOM
  • Current Director
  • Gives occupation as MASTER BAKER
  • Usually resident in UNITED KINGDOM
Appointed on 08/01/2019

Connections

(Shared officers)
  • MR CHARLES CHRISTIEN JONES
  • MR ROBIN MICHAEL JONES
  • MR PAOLO BENEDETTO
FORTH TOPCO LIMITED
  • MR PAOLO BENEDETTO
  • MR ROBIN MICHAEL JONES
NETWORK SCAFFOLDING CONTRACTORS LIMITED
  • MR PAOLO BENEDETTO
  • MR PAOLO BENEDETTO
  • MR PAOLO BENEDETTO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ERLAS BLACK WOOD NO 2 LIMITED: Maps

Maps show the location of the postcode of the registered office, CH1 3DR.

Map of ERLAS BLACK WOOD NO 2 LIMITED at local scale
Map of ERLAS BLACK WOOD NO 2 LIMITED at local scale
Map of ERLAS BLACK WOOD NO 2 LIMITED at district scale
Map of ERLAS BLACK WOOD NO 2 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH1 3DR

Other companies with registered offices in CH1 3DR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)