ERMINE TRADING COMPANY LIMITED

ERMINE TRADING COMPANY LIMITED is an active private limited company, incorporated on 25 January 2008. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Manton Lane, Bedford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ERMINE TRADING COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06484434
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/01/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1BEDFORD HEIGHTS
Address Line 2MANTON LANE
Post TownBEDFORD
CountyBEDFORDSHIRE
CountryENGLAND
PostcodeMK41 7PH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date08/02/2025
Last Made Up Date25/01/2024

Return

Next Due Date22/02/2017
Last Made Up Date25/01/2016

Mortgages

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

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
ERMINE TRADING COMPANY LIMITED

Directors

(The company's officers)
MR GREGORY DAMIEN COOPER
(~37 year old British national)
BEDFORD HEIGHTS MANTON LANE, BEDFORD, BEDFORDSHIRE, MK41 7PH, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 01/10/2015
MR PETER FOX
(~45 year old British national)
BEDFORD HEIGHTS MANTON LANE, BEDFORD, BEDFORDSHIRE, MK41 7PH, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2015
MR ROWLAND WARREN GEAR
(~33 year old British national)
BEDFORD HEIGHTS MANTON LANE, BEDFORD, BEDFORDSHIRE, MK41 7PH, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 02/09/2016
MR PIERS MOGGACH
(~50 year old British national)
BEDFORD HEIGHTS MANTON LANE, BEDFORD, BEDFORDSHIRE, MK41 7PH, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2015

Shareholders

(Persons of Significant Control)
Mr Nicholas John Welch
(~58 year old British national)
Bedford Heights, Manton Lane, Bedford, Bedfordshire, MK41 7PH, England
  • Owns between 25% and 50% of the shares.
Notified on 02/01/2017
Mr Ross Scott Stacey
(~45 year old British national)
Bedford Heights, Manton Lane, Bedford, Bedfordshire, MK41 7PH, England
  • Owns between 25% and 50% of the shares.
Notified on 02/01/2017
Mr Michael Fox
(~56 year old British national)
Bedford Heights, Manton Lane, Bedford, Bedfordshire, MK41 7PH, England
  • Owns between 25% and 50% of the shares.
Notified on 02/01/2017

Connections

(Shared officers)
AMBIENTE SYSTEMS LIMITED
  • MR GREGORY DAMIEN COOPER
  • MR PIERS MOGGACH
  • MR PIERS MOGGACH
  • MR PIERS MOGGACH
  • MR ROWLAND WARREN GEAR
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)

ERMINE TRADING COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, MK41 7PH.

Map of ERMINE TRADING COMPANY LIMITED at local scale
Map of ERMINE TRADING COMPANY LIMITED at local scale
Map of ERMINE TRADING COMPANY LIMITED at district scale
Map of ERMINE TRADING COMPANY 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 MK41 7PH

Other companies with registered offices in MK41 7PH:

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)