About

Registered Number: 03966107
Date of Incorporation: 06/04/2000 (22 years and 4 months ago)
Company Status: Active
Registered Address: Unit 5 Central Road, Warrington, Cheshire, WA4 6RF

 

Based in Warrington, Cheshire, Erasteel Stubs Ltd was established in 2000, it's status is listed as "Active". The companies directors are listed as Eardley, Brendan Cormac, Hogard, Jean-baptiste Rene Francois, Tavares, Max Daniel, Baker, Ashley Craig, Bentley, James Alan, Shaw, Andrew Peter, Andlauer, Jean Christophe Rainier, Avanzi, Francis Paul, Bastien, Eric Michel, Blanquart, Marc Jacques, Bolam, Eric, Cehlin, Bengt-ake, Chastel, Xavier, Freer, Robert Ian, Gineste, Frederic, Gunderman, Phillipe, Guy, Michel, Hugelmann, Denis-rene Andre Roger, Johnanson, Jan-erik, Leroy, Frederic, Melin, Ulf Arne, Polard, Victor, Robert, Alain, Roquejeoffre, Sebastien, Roussel, Hugues Pierre Marie Bernard, Stringer, Mark, Trelut, Vincent.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOGARD, Jean-Baptiste Rene Francois 19 November 2019 - 1
TAVARES, Max Daniel 01 September 2019 - 1
ANDLAUER, Jean Christophe Rainier 10 September 2002 31 January 2008 1
AVANZI, Francis Paul 10 September 2002 19 October 2004 1
BASTIEN, Eric Michel 01 February 2012 31 August 2019 1
BLANQUART, Marc Jacques 28 June 2004 09 February 2009 1
BOLAM, Eric 19 October 2000 31 January 2005 1
CEHLIN, Bengt-Ake 31 October 2000 10 September 2002 1
CHASTEL, Xavier 24 March 2005 31 December 2006 1
FREER, Robert Ian 21 October 2000 28 February 2002 1
GINESTE, Frederic 01 January 2010 01 January 2014 1
GUNDERMAN, Phillipe 01 January 2007 09 February 2009 1
GUY, Michel 21 October 2000 01 July 2007 1
HUGELMANN, Denis-Rene Andre Roger 01 April 2014 15 December 2017 1
JOHNANSON, Jan-Erik 01 January 2007 21 February 2008 1
LEROY, Frederic 01 January 2014 05 May 2020 1
MELIN, Ulf Arne 21 February 2008 01 January 2010 1
POLARD, Victor 09 February 2009 01 July 2011 1
ROBERT, Alain 06 December 2000 10 September 2002 1
ROQUEJEOFFRE, Sebastien 09 February 2009 01 February 2012 1
ROUSSEL, Hugues Pierre Marie Bernard 01 February 2012 09 February 2018 1
STRINGER, Mark 01 July 2007 28 July 2011 1
TRELUT, Vincent 01 January 2015 03 April 2017 1
Secretary Name Appointed Resigned Total Appointments
EARDLEY, Brendan Cormac 02 January 2019 - 1
BAKER, Ashley Craig 14 August 2009 04 December 2018 1
BENTLEY, James Alan 06 December 2000 22 March 2006 1
SHAW, Andrew Peter 22 March 2006 14 August 2009 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 05 May 2020
CS01 - N/A 07 April 2020
AP01 - Appointment of director 19 November 2019
AA - Annual Accounts 10 October 2019
AP01 - Appointment of director 10 September 2019
TM01 - Termination of appointment of director 08 September 2019
CS01 - N/A 16 April 2019
TM02 - Termination of appointment of secretary 16 January 2019
AP03 - Appointment of secretary 16 January 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 18 April 2018
TM01 - Termination of appointment of director 22 February 2018
TM01 - Termination of appointment of director 22 February 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 19 April 2017
TM01 - Termination of appointment of director 19 April 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 03 May 2016
TM01 - Termination of appointment of director 03 February 2016
AP01 - Appointment of director 03 February 2016
AA - Annual Accounts 14 October 2015
AP01 - Appointment of director 16 July 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 20 October 2014
AP01 - Appointment of director 05 September 2014
AR01 - Annual Return 02 May 2014
TM01 - Termination of appointment of director 02 May 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 12 April 2013
CH03 - Change of particulars for secretary 12 April 2013
AP01 - Appointment of director 12 April 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 18 April 2012
AP01 - Appointment of director 18 April 2012
TM01 - Termination of appointment of director 18 April 2012
AD01 - Change of registered office address 18 April 2012
AP01 - Appointment of director 15 December 2011
TM01 - Termination of appointment of director 15 December 2011
AA - Annual Accounts 04 October 2011
TM01 - Termination of appointment of director 12 September 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 20 May 2010
CH03 - Change of particulars for secretary 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AP01 - Appointment of director 29 April 2010
TM01 - Termination of appointment of director 22 April 2010
TM01 - Termination of appointment of director 22 April 2010
AA - Annual Accounts 04 November 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
363a - Annual Return 16 April 2009
288a - Notice of appointment of directors or secretaries 02 March 2009
288a - Notice of appointment of directors or secretaries 02 March 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
AUD - Auditor's letter of resignation 02 February 2009
AUD - Auditor's letter of resignation 22 January 2009
AA - Annual Accounts 03 November 2008
128(4) - Notice of assignment of name or new name to any class of shares 28 April 2008
363a - Annual Return 23 April 2008
AA - Annual Accounts 19 March 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
CERTNM - Change of name certificate 06 November 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
363s - Annual Return 17 May 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
AA - Annual Accounts 12 April 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
363s - Annual Return 09 May 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
AA - Annual Accounts 10 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 October 2005
363s - Annual Return 15 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
AA - Annual Accounts 06 October 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
RESOLUTIONS - N/A 15 June 2004
RESOLUTIONS - N/A 15 June 2004
RESOLUTIONS - N/A 15 June 2004
RESOLUTIONS - N/A 15 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2004
123 - Notice of increase in nominal capital 15 June 2004
363s - Annual Return 04 June 2004
AA - Annual Accounts 10 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2003
363s - Annual Return 25 July 2003
AA - Annual Accounts 31 October 2002
RESOLUTIONS - N/A 24 September 2002
RESOLUTIONS - N/A 24 September 2002
RESOLUTIONS - N/A 24 September 2002
RESOLUTIONS - N/A 24 September 2002
288a - Notice of appointment of directors or secretaries 19 September 2002
288a - Notice of appointment of directors or secretaries 19 September 2002
288b - Notice of resignation of directors or secretaries 19 September 2002
288b - Notice of resignation of directors or secretaries 19 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2002
123 - Notice of increase in nominal capital 08 September 2002
363s - Annual Return 21 May 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
RESOLUTIONS - N/A 06 March 2002
AA - Annual Accounts 23 August 2001
363s - Annual Return 15 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
225 - Change of Accounting Reference Date 04 May 2001
225 - Change of Accounting Reference Date 12 April 2001
288a - Notice of appointment of directors or secretaries 22 December 2000
287 - Change in situation or address of Registered Office 20 December 2000
288a - Notice of appointment of directors or secretaries 22 November 2000
288a - Notice of appointment of directors or secretaries 22 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 09 November 2000
CERTNM - Change of name certificate 07 November 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
RESOLUTIONS - N/A 06 November 2000
RESOLUTIONS - N/A 06 November 2000
RESOLUTIONS - N/A 06 November 2000
RESOLUTIONS - N/A 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2000
123 - Notice of increase in nominal capital 06 November 2000
NEWINC - New incorporation documents 06 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.