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Erbauer (Uk) Limited (No: 04243707)

Address: TRADE HOUSE MEAD AVENUE, HOUNDSTONE BUSINESS PARK, YEOVIL, SOMERSET, BA22 8RT

Status: Active - Proposal to Strike off

Incorporated: 29-Jun-2001

Accounts Next Due: 31-Oct-2021

Next Confirmation Statement Due: 16-Jul-2021

Industry Class: 74990 - Non-trading company

Current Director: MAX NICHOLAS BRITTEN ( DOB: Apr-1976   From: Oct-2018  )

Current Director: JONATHAN MARK MEWETT ( DOB: Feb-1968   From: Aug-2008  )

Resigned Director: JOHN WILLIAM ROBERTSON ALLAN ( DOB: Jan-1954   From: Nov-2002   To: Jun-2005  )

Resigned Director: STEVE GEORGE BARROW ( DOB: Aug-1967   From: Jun-2003   To: Mar-2006  )

Resigned Director: GRAHAM BELL (   From: Jul-2017   To: Oct-2018  )

Resigned Director: JOHN RICHARD COLLEY ( DOB: Sep-1971   From: Mar-2006   To: Aug-2008  )

Resigned Director: JOHN BRUCE GILL (   From: Aug-2008   To: Feb-2009  )

Resigned Director: WILLIAM ANDREW LIVINGSTON ( DOB: Jun-1967   From: Mar-2009   To: Jul-2017  )

Resigned Director: GILLIAN ANN MARSHALL ( DOB: Aug-1961   From: Nov-2002   To: Jun-2003  )

Resigned Director: RM NOMINEES LIMITED (   From: Jun-2001   To: Jun-2001  )

Resigned Director: STEPHEN ROBERTSON ( DOB: Nov-1954   From: Dec-2001   To: Sep-2003  )

Resigned Director: DUNCAN EDEN TATTON BROWN ( DOB: Mar-1965   From: Dec-2001   To: Jul-2006  )

Resigned Secretary: SALLY JANE CLIFTON (   From: Dec-2001   To: Sep-2003  )

Resigned Secretary: RICHARD JAMES MACNAMARA ( DOB: May-1973   From: Sep-2003   To: Apr-2008  )

Resigned Secretary: RM REGISTRARS LIMITED (   From: Jun-2001   To: Jun-2001  )

Persons of Significant Control:

Screwfix Direct Limited, Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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