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Name

Erebus 1 Limited

Address
Resolution House
12 Mill Hill
Leeds
LS1 5DQ
VAT ID no VAT ID available
Company No. 00525808 Show on Companies House
Company Register StatusDissolved
Incorporation Date16 November 1953
AccountsFULL
last accounts made up to 31 December 2019
Sector (SIC)25990 - Manufacture of other fabricated metal products n.e.c.
Previous Names
  • Portasilo Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Shepherd Industries Limited Status: Active Notified: 06/04/2016 Companies House Number: 06932599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Goforth, Martin Ian Leeds Status: Active Notified: 01/01/2017 Role: Secretary
    Holder, Jeffrey James Leeds Status: Active Notified: 13/12/2019 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shepherd, Patrick Michael Status: Ceased Notified: 10/11/1993 Ceased: 01/02/2008 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Erebus 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06433314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors