ERS GROUP LIMITED

ERS GROUP LIMITED is an active private limited company, incorporated on 24 November 1976. The nature of the business includes Manufacture of other rubber products and one other classification. The company's registered office is on Henson Way, Kettering. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. ERS GROUP LIMITED previously had the company name EXPRESS RUBBER STAMP SERVICES LIMITED. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	VERNON COURT HENSON WAY
Address Line 2	TELFORD WAY INDUSTRIAL ESTATE
Post Town	KETTERING
County	NORTHAMPTONSHIRE
Postcode	NN16 8PX

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/11/2024
Last Made Up Date	27/10/2023

Return

Next Due Date	24/11/2016
Last Made Up Date	27/10/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22190 - Manufacture of other rubber products

32990 - Other manufacturing n.e.c.

Company Name History

From 19/12/2007 onwards:

ERS GROUP LIMITED

Prior to 19/12/2007:

EXPRESS RUBBER STAMP SERVICES LIMITED

Directors

(The company's officers)

MRS LYSANNE HILARY MCCALLION

(~58 year old British national)

VERNON COURT HENSON WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PX

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 07/03/2014

MR COLIN POOLE

(~68 year old British national)

VERNON COURT HENSON WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PX

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 15/02/2002

MRS LYSANNE HILARY MCCALLION

VERNON COURT HENSON WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PX

Current Secretary

Appointed on 11/11/2015

Shareholders

(Persons of Significant Control)

Colin Poole

(~68 year old British national)

Vernon Court Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PX

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

COSMIC SHIMMER LIMITED

MRS LYSANNE HILARY MCCALLION
MR COLIN POOLE

CRAFTIARTS LIMITED

MRS LYSANNE HILARY MCCALLION
MR COLIN POOLE

PARTICRAFT LIMITED

MR COLIN POOLE

Source: Companies House

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)