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Ermine Construction Services Limited (Companies House Registration Number 09534978) is a private limited company legally formed on 2015-04-10 originating in England. This enterprise is located at 4 St Georges Tower, Hatley St. George SG19 3SH. Ermine Construction Services Limited is operating under SIC: 41100 that means "development of building projects".

Company details

Name Ermine Construction Services Limited
Number 09534978
Date of Incorporation: 2015/04/10
End of financial year: 31 December
Address: 4 St Georges Tower, Hatley St. George, SG19 3SH
SIC code: 41100 - Development of building projects

Moving on to the 3 directors that can be found in this particular company, we can name: Mark P. (appointed on 25 October 2022), Darren P. (appointment date: 10 April 2015), Fiona P. (appointed on 10 April 2015). The official register lists 3 persons of significant control, namely: Ermine Holdings Limited can be reached at St Georges Tower, Hatley St. George, SG19 3SH Hatley St. George, Cambridgeshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Darren P. owns over 1/2 to 3/4 of shares , Fiona P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2016-04-30 2017-04-30 2018-04-29 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2022-12-31 2023-12-31
Current Assets 39,578 27,195 41,469 41,469 19,563 55,498 704,533 398,297 519,222 1,920,621
Fixed Assets 1,121 9,463 10,766 10,766 8,946 18,696 - - - -
Total Assets Less Current Liabilities 13,483 17,264 25,606 25,606 7,743 16,884 183,794 205,002 290,679 601,830
Shareholder Funds 12,733 - - - - - - - - -

People with significant control

Ermine Holdings Limited
21 March 2023
Address 4 St Georges Tower, Hatley St. George, Hatley St. George, Cambridgeshire, SG19 3SH, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 14743726
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Darren P.
6 April 2016 - 20 March 2023
Nature of control: 50,01-75% shares
Fiona P.
6 April 2016 - 20 March 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to December 31, 2023
filed on: 30th, January 2024 | accounts 		Free Download (11 pages)

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