Menna Overview
Here’s a quick overview of ERC EQUIPOISE LIMITED 👀 — a Lingfield, Surrey based business that started in 1998.
ERC EQUIPOISE LIMITED
- Company statusactive
- Company No03587074
- Age28 years 1 month Incorporated 25 June 1998
- Officers4
Address
Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN
ERC EQUIPOISE LIMITED is an active company incorporated on 25 June 1998 and based in Lingfield, Surrey. The company was registered 28 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Apr 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Capital Cancellation Treasury Shares With Date Currency Capital Figure
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 May 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 15 Nov 2023
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 15 Nov 2023
Memorandum Articles
3 Years Ago on 19 Jun 2023
Resolution
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHISHOLM, James Albert | director | Nov 1973 | 28 Mar 2025 |
| HULL, Jonathan Norman Frederick | director | May 1971 | 01 Nov 2022 |
| MYLDE, Christoffer Andre | director | Aug 1978 | 28 Mar 2025 |
| VAN DE VEEN, Mark Ryan | director | Mar 1960 | 28 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sproule Holdings International Limited | 28 Mar 2025 |
Related Companies
To view a related company, use above.
CHISHOLM, James Albert, MYLDE, Christoffer Andre, VAN DE VEEN, Mark Ryan, WOOD, Charles Peter, Dr, HOLLIDAY, Mark Robert, LAW, Adam, Dr, MCDONALD, Simon William, SCOTT, Donald Alaistair are mutual persons.
CHISHOLM, James Albert, MYLDE, Christoffer Andre, VAN DE VEEN, Mark Ryan, HOLLIDAY, Mark Robert, LAW, Adam, Dr, MCDONALD, Simon William, WILSON, David Colin are mutual persons.
WOOD, Charles Peter, Dr, HOLLIDAY, Mark Robert, LAW, Adam, Dr, SCOTT, Donald Alaistair are mutual persons.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
CHERNIK, Paul Stephen are mutual persons.
DOLAN, Peter are mutual persons.
DOLAN, Peter are mutual persons.
DOLAN, Peter are mutual persons.
DOLAN, Peter are mutual persons.
DOLAN, Peter are mutual persons.
DOLAN, Peter are mutual persons.
DOLAN, Peter are mutual persons.
DOLAN, Peter are mutual persons.
DOLAN, Peter are mutual persons.
DOLAN, Peter are mutual persons.
HOLLIDAY, Mark Robert are mutual persons.
HOLLIDAY, Mark Robert are mutual persons.
LAW, Adam, Dr are mutual persons.
LAW, Adam, Dr are mutual persons.
LAW, Adam, Dr are mutual persons.
LAW, Adam, Dr are mutual persons.
MCDONALD, Simon William are mutual persons.
MCQUAID, Anthony Sean Joseph are mutual persons.
NICOL, Peter William are mutual persons.
NICOL, Peter William are mutual persons.
SCOTT, Donald Alaistair are mutual persons.
SCOTT, Donald Alaistair are mutual persons.
SCOTT, Donald Alaistair are mutual persons.
WILSON, David Colin are mutual persons.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
ERCE LIMITED
CHISHOLM, James Albert, MYLDE, Christoffer Andre, VAN DE VEEN, Mark Ryan, HALL, Katherine Jessie, HOLLIDAY, Mark Robert, MCDONALD, Simon William are mutual persons.
ERC EVOLUTION LIMITED
CHISHOLM, James Albert, HULL, Jonathan Norman Frederick, MYLDE, Christoffer Andre, VAN DE VEEN, Mark Ryan, CULLEY, James Alexander are mutual persons.
LONG CLOSE FARM
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
THE GATEWAY (ROTHWELL) LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
BIRCH PARK HUNTINGTON YORK MANAGEMENT COMPANY LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
RYEDALE SOCIETY OF MODEL ENGINEERS LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
LONDON FRAUD FORUM LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
HATCHEND SHIRE OAK ROAD MANAGEMENT COMPANY LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
WEST WHITRIGG
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
LILAC COTTAGE COMMONHOLD ASSOCIATION LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
MIDDLEWOOD LODGE SHEFFIELD MANAGEMENT COMPANY LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
EADES KIRKGATE
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YARDBIRDS ROCK CLUB LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
RDG HOLDCO LIMITED
DOLAN, Peter are mutual persons.
THE ROYAL FORESTRY SOCIETY
HALL, Katherine Jessie are mutual persons.
CNL HOLDCO LTD
LAW, Adam, Dr are mutual persons.
40 LYFORD ROAD (FREEHOLD) LIMITED
LAW, Adam, Dr are mutual persons.
MAGDALEN SQUARE COMMUNITY INTEREST COMPANY
LAW, Adam, Dr are mutual persons.
GESGB
LAW, Adam, Dr are mutual persons.
PETROFAC FACILITIES MANAGEMENT GROUP LIMITED
MCDONALD, Simon William are mutual persons.
DELTIC ENERGY PLC
NICOL, Peter William are mutual persons.
NEO NEXT ENERGY LIMITED
NICOL, Peter William are mutual persons.
MERWIL CONSULTING LTD
WADE, Duncan Neil are mutual persons.
RR & W ENTERPRISES LIMITED
WILSON, David Colin are mutual persons.
STYEBANK APARTMENTS LIMITED
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ERC EQUIPOISE LIMITED 👀 — a Lingfield, Surrey based business that started in 1998.