Menna Overview
Here’s a quick overview of ERMINE CONSTRUCTION SERVICES LIMITED 👀 — a Hatley St. George, Cambridgeshire based business that started in 2015.
ERMINE CONSTRUCTION SERVICES LIMITED
- Company statusactive
- Company No09534978
- Age11 years 3 months Incorporated 10 April 2015
- Officers4
Address
4 St Georges Tower, Hatley St. George, Cambridgeshire, SG19 3SH, England
ERMINE CONSTRUCTION SERVICES LIMITED is an active company incorporated on 10 April 2015 and based in Hatley St. George, Cambridgeshire, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 19 Sep 2025
Resolution
1 Year Ago on 22 Jul 2025
Memorandum Articles
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 14 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURROWS, Philip David | director | Apr 1962 | 01 Jan 2025 |
| LUXFORD, Christopher Leonard | director | Aug 1978 | 18 Sept 2025 |
| PETERS, Darren | director | Sep 1976 | 10 Apr 2015 |
| PETERS, Fiona | director | Oct 1975 | 10 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ermine Holdings Limited | 21 Mar 2023 | |
| Mr Darren Peters | Sep 1976 | 06 Apr 2016 |
| Mrs Fiona Peters | Oct 1975 | 06 Apr 2016 |
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Here’s a quick overview of ERMINE CONSTRUCTION SERVICES LIMITED 👀 — a Hatley St. George, Cambridgeshire based business that started in 2015.