CompanyTrack
E

ENVIRONMENTAL RESOURCE GROUP ACQUISITIONS LIMITED

Dissolved Sutton Coldfield

Dormant Company

Dormant Company
E

ENVIRONMENTAL RESOURCE GROUP ACQUISITIONS LIMITED

Dormant Company

Founded 30 May 2003 Dissolved Sutton Coldfield, United Kingdom
Dormant Company
Accounts Submitted 28 Feb 2018
Confirmation Statement Submitted 4 Jun 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG

Credit Report

Discover ENVIRONMENTAL RESOURCE GROUP ACQUISITIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 2 resigned
Status
Aron Lee JamesDirectorBritishUnited Kingdom5717 May 2004Active
Martin JonesSecretaryBritishUnknown17 May 2004Active

Shareholders

Shareholders (1)

Environmental Resource Group Limited
100.0%
18 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Environmental Resource Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

ENVIRONMENTAL RESOURCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLIVER GRACE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RED INDUSTRIES HOLDINGS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
ENVIRONMENTAL RESOURCE GROUP ACQUISITIONS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2019GazetteGazette Dissolved VoluntaryView(1 page)
8 Jan 2019GazetteGazette Notice VoluntaryView(1 page)
14 Dec 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
4 Jun 2018Confirmation StatementConfirmation statement made on 2018-05-30 with updatesView(4 pages)
28 Feb 2018AccountsAnnual accounts made up to 2017-05-31View(3 pages)
26 Mar 2019 Gazette

Gazette Dissolved Voluntary

8 Jan 2019 Gazette

Gazette Notice Voluntary

14 Dec 2018 Dissolution

Dissolution Application Strike Off Company

4 Jun 2018 Confirmation Statement

Confirmation statement made on 2018-05-30 with updates

28 Feb 2018 Accounts

Annual accounts made up to 2017-05-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 26 Mar 2019

Gazette Notice Voluntary

7 years ago on 8 Jan 2019

Dissolution Application Strike Off Company

7 years ago on 14 Dec 2018

Confirmation statement made on 2018-05-30 with updates

7 years ago on 4 Jun 2018

Annual accounts made up to 2017-05-31

7 years ago on 28 Feb 2018