OpenRegistry
Companies House/Wakefield/Company profile

ERZ CONSULTANTS LTD

Active - Proposal to Strike off
03539393·incorporated 1998-04-02

ERZ CONSULTANTS LTD is an active UK private limited company, incorporated on 2 April 1998 at Companies House (number 03539393; OpenRegistry canonical ID GB-03539393-erz-consultants-ltd). Sophymarine's OpenRegistry classifies it under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.), one of 5,445 active UK entities in that code and one of 9,372 active companies registered in Wakefield (postcode WF2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1998-04-02
Registered Address
6 MONCKTON ROAD, WAKEFIELD, WF2 7AN, ENGLAND
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-01-30. Next accounts due 2023-10-30. Financial year-end: 30/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-06-01. Next confirmation statement due 2024-06-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ERZ CONSULTANTS LTD has 1 person with significant control on file:

  • Tpg Grp Limited (United Kingdom reg. 14454195). Notified 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Simon Richard Bond born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-01.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Gemma Louise Bond born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-01.
    • Holds 25–50% of voting rights
  • Ms Deirdre Swingler born 1941 resident in England, British national. Notified 2018-01-26. Ceased 2023-06-01.
    • Holds 25–50% of voting rights
  • Mr John David Swingler born 1937 resident in England, British national. Notified 2018-01-26. Ceased 2023-06-01.
    • Holds 25–50% of voting rights

Previous names

ERZ CONSULTANTS LTD has previously traded as:

  • SIMON BOND EVENTS LIMITED (until 2023-10-03)

Similar UK companies

Other companies registered under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.):

Other companies registered in Wakefield: