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ERLEBO LIMITED

ERLEBO LIMITED is an active private limited company, incorporated on 3 June 1987. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Herald Avenue, Coventry. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ERLEBO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number02136954
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/06/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 11110 ELLIOTT COURT COVENTRY BUSINESS PARK
Address Line 2HERALD AVENUE
Post TownCOVENTRY
CountyWEST MIDLANDS
CountryUNITED KINGDOM
PostcodeCV5 6UB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/10/2024
Last Made Up Date24/09/2023

Return

Next Due Date22/10/2016
Last Made Up Date24/09/2015

Mortgages

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

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
ERLEBO LIMITED

Directors

(The company's officers)
MR JACK BROWN
(~88 year old British national)
HIGHFIELD HOUSE HIGH STREET, WELTON, DAVENTRY, NORTHAMPTONSHIRE, NN11 5JP
  • Current Director
  • Gives occupation as SALESMAN
  • Usually resident in UNITED KINGDOM
Appointed on 24/09/1991
MR DAVID JONATHAN KNIGHTS
(~61 year old British national)
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/02/2011
MR JACK BROWN
(~88 year old British national)
HIGHFIELD HOUSE HIGH STREET, WELTON, DAVENTRY, NORTHAMPTONSHIRE, NN11 5JP
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 24/09/1991

Shareholders

(Persons of Significant Control)
Mr David Jonathan Knights
(~61 year old British national)
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Jack Brown
(~88 year old British national)
Highfield House, High Street, Welton, Northamptonshire, NN11 5JP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JACK BROWN
VENTURE CARAVANS LIMITED
  • MR JACK BROWN
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)

ERLEBO LIMITED: Maps

Maps show the location of the postcode of the registered office, CV5 6UB.

Map of ERLEBO LIMITED at local scale
Map of ERLEBO LIMITED at local scale
Map of ERLEBO LIMITED at district scale
Map of ERLEBO 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 CV5 6UB

Other companies with registered offices in CV5 6UB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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