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E.r.f.limited SWINDON

E.r.f started in year 1933 as Private Limited Company with registration number 00278235. The E.r.f company has been functioning successfully for ninety one years now and its status is active. The firm's office is based in Swindon at C/o Man Truck & Bus Uk Ltd Frankland Road. Postal code: SN5 8YU.

Currently there are 3 directors in the the company, namely Tobias P., Stefan T. and Clemens P.. In addition one secretary - Adam T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

E.r.f.limited Address / Contact

Office Address C/o Man Truck & Bus Uk Ltd Frankland Road
Office Address2 Blagrove
Town Swindon
Post code SN5 8YU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00278235
Date of Incorporation Thu, 27th Jul 1933
Industry Non-trading company
End of financial Year 31st December
Company age 91 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Tobias P.

Position: Director

Appointed: 01 September 2021

Stefan T.

Position: Director

Appointed: 16 July 2021

Clemens P.

Position: Director

Appointed: 01 January 2021

Adam T.

Position: Secretary

Appointed: 20 November 2020

John H.

Position: Secretary

Resigned: 19 August 1991

Matthew S.

Position: Director

Appointed: 01 August 2021

Resigned: 07 July 2023

David C.

Position: Director

Appointed: 01 March 2020

Resigned: 16 July 2021

Karsten O.

Position: Director

Appointed: 05 July 2019

Resigned: 01 September 2021

Johan B.

Position: Director

Appointed: 08 March 2018

Resigned: 07 July 2023

Stefan T.

Position: Secretary

Appointed: 08 March 2017

Resigned: 19 March 2020

Stefan T.

Position: Director

Appointed: 01 March 2017

Resigned: 19 March 2020

Thomas H.

Position: Director

Appointed: 21 February 2017

Resigned: 16 July 2021

Patrizio C.

Position: Director

Appointed: 17 October 2016

Resigned: 05 July 2019

Jean-Yves K.

Position: Director

Appointed: 20 October 2015

Resigned: 08 March 2018

Jamie S.

Position: Director

Appointed: 01 July 2015

Resigned: 28 February 2017

Jamie S.

Position: Secretary

Appointed: 30 June 2015

Resigned: 28 February 2017

Simon E.

Position: Director

Appointed: 08 September 2014

Resigned: 31 January 2017

Adrian S.

Position: Director

Appointed: 01 December 2013

Resigned: 30 June 2015

Jeroen L.

Position: Director

Appointed: 01 December 2013

Resigned: 20 October 2015

Christian S.

Position: Director

Appointed: 01 December 2013

Resigned: 20 October 2015

Axel H.

Position: Director

Appointed: 24 March 2010

Resigned: 01 December 2013

Adrian S.

Position: Secretary

Appointed: 24 March 2010

Resigned: 30 June 2015

Christian R.

Position: Secretary

Appointed: 27 November 2009

Resigned: 24 March 2010

Sheona Y.

Position: Secretary

Appointed: 12 December 2006

Resigned: 27 November 2009

John P.

Position: Secretary

Appointed: 01 September 2003

Resigned: 12 December 2006

Christian R.

Position: Director

Appointed: 01 September 2003

Resigned: 24 March 2010

Jurgen K.

Position: Director

Appointed: 25 March 2003

Resigned: 31 December 2004

Desmond E.

Position: Director

Appointed: 17 October 2002

Resigned: 30 June 2014

Michael R.

Position: Secretary

Appointed: 01 February 2002

Resigned: 01 September 2003

Arnd L.

Position: Director

Appointed: 01 October 2001

Resigned: 10 April 2003

Michael R.

Position: Director

Appointed: 16 August 2001

Resigned: 01 September 2003

David S.

Position: Director

Appointed: 02 May 2000

Resigned: 17 October 2002

Klaus W.

Position: Director

Appointed: 08 March 2000

Resigned: 12 October 2001

Stephen E.

Position: Secretary

Appointed: 01 May 1998

Resigned: 31 January 2002

Stewart S.

Position: Director

Appointed: 14 May 1997

Resigned: 08 March 2000

Andrew W.

Position: Secretary

Appointed: 01 November 1996

Resigned: 30 April 1998

Michael W.

Position: Director

Appointed: 01 October 1995

Resigned: 31 October 2003

Glyn O.

Position: Director

Appointed: 01 February 1995

Resigned: 30 November 1996

Colin F.

Position: Secretary

Appointed: 01 October 1992

Resigned: 01 November 1996

Colin F.

Position: Director

Appointed: 06 January 1992

Resigned: 01 November 1996

Graham A.

Position: Director

Appointed: 23 August 1991

Resigned: 01 October 1995

Hugh H.

Position: Director

Appointed: 23 August 1991

Resigned: 31 July 1997

John H.

Position: Director

Appointed: 23 August 1991

Resigned: 28 March 1992

Edwin F.

Position: Director

Appointed: 23 August 1991

Resigned: 31 December 1996

Paul F.

Position: Director

Appointed: 23 August 1991

Resigned: 08 November 1996

Cyril A.

Position: Director

Appointed: 23 August 1991

Resigned: 31 August 1991

Rodney E.

Position: Director

Appointed: 23 August 1991

Resigned: 11 July 1994

John B.

Position: Director

Appointed: 23 August 1991

Resigned: 12 October 2001

Diane H.

Position: Secretary

Appointed: 19 August 1991

Resigned: 30 September 1992

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Erf Holdings Plc from Swindon, England. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Erf Holdings Plc

C/O Man Truck & Bus Uk Ltd Frankland Road, Blagrove, Swindon, SN5 8YU, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Uk
Place registered Companies House
Registration number 00535759
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 11th, July 2023 		Free Download (7 pages)

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