Erz Consultants Ltd (Companies House Registration Number 03539393) is a private limited company created on 1998-04-02 originating in England. The company is located at 61 Bridge Street, Kington HR5 3DJ. Changed on 2023-10-03, the previous name the enterprise used was Simon Bond Events Limited. Erz Consultants Ltd operates Standard Industrial Classification: 77390 - "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name Erz Consultants Ltd
Number 03539393
Date of Incorporation: 1998-04-02
End of financial year: 30 January
Address: 61 Bridge Street, Kington, HR5 3DJ
SIC code: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Neville T. (in the company from 01 June 2023). The official register indexes 5 persons of significant control, namely: Tpg Grp Limited is located at Bridge Street, HR5 3DJ Kington. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John S. owns 1/2 or less of voting rights, Deirdre S. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2019-10-31 2020-01-31
Current Assets - 210,950 261,086 259,108 294,353 356,094 565,017 639,039
Fixed Assets 330,518 254,740 209,645 104,320 100,003 108,162 152,252 144,054
Total Assets Less Current Liabilities 331,625 293,929 295,666 218,995 206,322 277,721 443,864 519,057
Intangible Fixed Assets 6,870 5,496 4,122 - - - - -
Shareholder Funds 80,057 80,063 80,134 - - - - -
Tangible Fixed Assets 323,648 249,244 205,523 - - - - -
Number Shares Allotted 80,000 80,000 - - - - - -

People with significant control

Tpg Grp Limited
1 June 2023
Address 61 Bridge Street, Kington, HR5 3DJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Registers Of Companies England
Registration number 14454195
Nature of control: 75,01-100% shares
75,01-100% voting rights
John S.
26 January 2018 - 1 June 2023
Nature of control: 25-50% voting rights
Deirdre S.
26 January 2018 - 1 June 2023
Nature of control: 25-50% voting rights
Simon B.
6 April 2016 - 1 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
Gemma B.
6 April 2016 - 1 June 2023
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th January 2022
filed on: 28th, October 2022 | accounts
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