Eriva Energy Services Limited is a private limited company that can be found at 91 Green Lane, Heaton Moor, Stockport SK4 3LH. Incorporated on 2019-03-19, this 5-year-old company is run by 2 directors.
Director James B., appointed on 01 March 2020. Director Deborah B., appointed on 01 March 2020.
The company is classified as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990).
The last confirmation statement was filed on 2023-03-18 and the date for the next filing is 2024-04-01. Additionally, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 91 Green Lane |
| Office Address2 | Heaton Moor |
| Town | Stockport |
| Post code | SK4 3LH |
| Country of origin | United Kingdom |
| Registration Number | 11890289 |
| Date of Incorporation | Tue, 19th Mar 2019 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 01 March 2020
Position: Director
Appointed: 01 March 2020
The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is James B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Deborah B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John W., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
James B.
| Notified on | 1 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Deborah B.
| Notified on | 1 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John W.
| Notified on | 19 March 2019 |
| Ceased on | 1 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||||
| Debtors | 9 994 | 9 994 | 9 994 | 9 994 | |
| Net Assets Liabilities | 4 471 | 4 471 | 4 471 | 100 | 100 |
| Other Debtors | 9 994 | 9 994 | 9 994 | 9 994 | |
| Cash Bank On Hand | 100 | 100 | |||
| Other | |||||
| Accrued Liabilities | 750 | ||||
| Amounts Owed To Related Parties | 3 278 | 3 278 | 3 278 | 3 278 | |
| Creditors | 5 523 | 5 523 | 5 523 | 5 523 | |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |
| Other Creditors | 3 278 | ||||
| Other Payables Accrued Expenses | 750 | 750 | 750 | 750 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Taxation Social Security Payable | 1 495 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | |||
| Number Shares Allotted | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/03/18 filed on: 4th, April 2023 |
confirmation statement | Free Download (4 pages) |
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