Erm-europe,ltd LONDON


Erm-europe started in year 1987 as Private Limited Company with registration number 02137137. The Erm-europe company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at 2nd Floor Exchequer Court. Postal code: EC3A 8AA. Since 23rd November 1994 Erm-europe,ltd is no longer carrying the name Environmental Holdings.

At the moment there are 4 directors in the the firm, namely Steve M., Carl I. and Sabine H. and others. In addition one secretary - Angela M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Erm-europe,ltd Address / Contact

Office Address 2nd Floor Exchequer Court
Office Address2 33 St Mary Axe
Town London
Post code EC3A 8AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02137137
Date of Incorporation Wed, 3rd Jun 1987
Industry Environmental consulting activities
Industry Activities of head offices
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Steve M.

Position: Director

Appointed: 30 November 2023

Carl I.

Position: Director

Appointed: 30 November 2023

Angela M.

Position: Secretary

Appointed: 31 May 2023

Sabine H.

Position: Director

Appointed: 31 March 2022

David M.

Position: Director

Appointed: 17 December 2021

Claudio B.

Position: Director

Appointed: 26 October 2022

Resigned: 30 November 2023

Simon C.

Position: Director

Appointed: 28 March 2018

Resigned: 03 October 2022

Keryn J.

Position: Director

Appointed: 01 November 2017

Resigned: 31 December 2021

Roy B.

Position: Secretary

Appointed: 08 October 2014

Resigned: 31 May 2023

William B.

Position: Secretary

Appointed: 01 December 2006

Resigned: 21 November 2008

Mark P.

Position: Director

Appointed: 20 November 2006

Resigned: 31 March 2022

Andrew S.

Position: Director

Appointed: 23 October 2006

Resigned: 28 March 2018

John A.

Position: Director

Appointed: 08 July 2005

Resigned: 01 November 2017

Stephen H.

Position: Secretary

Appointed: 21 March 2005

Resigned: 20 February 2008

Catherine R.

Position: Secretary

Appointed: 13 March 2004

Resigned: 28 January 2005

Jose A.

Position: Director

Appointed: 30 July 2002

Resigned: 28 August 2002

Svend L.

Position: Secretary

Appointed: 02 October 2001

Resigned: 28 March 2003

Philip K.

Position: Director

Appointed: 01 May 2001

Resigned: 29 September 2006

Malcolm H.

Position: Director

Appointed: 20 January 2000

Resigned: 21 March 2005

Catherine R.

Position: Secretary

Appointed: 06 December 1999

Resigned: 02 October 2001

Gordon A.

Position: Director

Appointed: 03 November 1999

Resigned: 14 January 2001

Gordon A.

Position: Secretary

Appointed: 14 June 1999

Resigned: 06 December 1999

Martin S.

Position: Secretary

Appointed: 01 April 1996

Resigned: 14 June 1999

Arnon G.

Position: Director

Appointed: 03 November 1994

Resigned: 22 February 2001

Eric T.

Position: Director

Appointed: 03 November 1994

Resigned: 27 March 1998

Carlo M.

Position: Director

Appointed: 03 November 1994

Resigned: 17 March 2005

William L.

Position: Director

Appointed: 03 November 1994

Resigned: 18 January 2000

Tassilo M.

Position: Director

Appointed: 03 November 1994

Resigned: 18 January 2000

Kent P.

Position: Director

Appointed: 03 November 1994

Resigned: 18 January 2000

Daniel S.

Position: Director

Appointed: 31 December 1991

Resigned: 03 November 1994

Martin S.

Position: Director

Appointed: 31 December 1991

Resigned: 10 December 1999

Paul W.

Position: Director

Appointed: 31 December 1991

Resigned: 01 May 2001

Peter P.

Position: Secretary

Appointed: 31 December 1991

Resigned: 31 March 1996

Raymond C.

Position: Director

Appointed: 31 December 1991

Resigned: 20 September 1994

Robin B.

Position: Director

Appointed: 31 December 1991

Resigned: 01 May 2001

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Erm Limited from London. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Erm Limited

2nd Floor Exchequer Court 33 St. Mary Axe, London, EC3A 8AA

Legal authority Companies Act 2006 (Uk)
Legal form Private Limited Company
Country registered England
Place registered Companies House (Uk)
Registration number 03128071
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Environmental Holdings November 23, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 20th, December 2023
Free Download (36 pages)

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