ERLAS BLACK WOOD NO 2 LIMITED
Active - Accounts Filed
General Information
NAME
ERLAS BLACK WOOD NO 2 LIMITED
COMPANY NUMBER
11755447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/01/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
24/09/2023
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PREVIOUS NAMES
08/01/2019
14/05/2019
ERLAS BLACK WOOD (HOLDINGS) LIMITED
CHESTER
CH1 3DR
Archway House
Station Road
CHESTER
CH1 3DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERLAS BLACK WOOD NO 2 LIMITED | Active - Accounts Filed | View Report |
| THE VILLAGE BAKERY (COEDPOETH) GROUP LIMITED | Non-Trading | View Report |
| THE VILLAGE BAKERY (COEDPOETH) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | Paolo Benedetto (920653863) has left the board |
| 25/07/2024 | New Board Member Isabela Menissez (932538456) Appointed |
| 25/07/2024 | New Board Member Valentine Menissez (932538465) Appointed |
Credit Risk Overview
Want to learn more about ERLAS BLACK WOOD NO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERLAS BLACK WOOD NO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERLAS BLACK WOOD NO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2019 - Present (5 years and 10 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
10/03/2020 - Present (4 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/07/2024 - Present (4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2024 - Present (4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2024 - Present (4 months) Born in Aug 2003 (age: 21) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERLAS BLACK WOOD NO 2 LIMITED | Active - Accounts Filed | View Report |
| THE VILLAGE BAKERY (COEDPOETH) GROUP LIMITED | Non-Trading | View Report |
| THE VILLAGE BAKERY (COEDPOETH) LIMITED | Non-Trading | View Report |
| VILLAGE PUDDIN''S ''N PIES LIMITED | Non-Trading | View Report |
| THE VILLAGE BAKERY (WREXHAM) LIMITED | Active - Accounts Filed | View Report |
| VILLAGE BAKERY GROUP LIMITED | Non-Trading | View Report |
| VILLAGE BAKERY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THE VILLAGE BAKERY (NUTRITION) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | Paolo Benedetto (920653863) has left the board |
| 25/07/2024 | New Board Member Isabela Menissez (932538456) Appointed |
| 25/07/2024 | New Board Member Valentine Menissez (932538465) Appointed |
| 25/07/2024 | New Board Member Laurent Emile Marceau Menissez (932538452) Appointed |
| 04/07/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 31/01/2024 | James Damian McDonald (929640158) has left the board |
| 31/01/2024 | New Board Member Paolo Benedetto (920653863) Appointed |
| 13/07/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Board Member James Damian McDonald (929640158) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 23/03/2021 | Alan Edward Jones (900733446) has left the board |
| 24/11/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Board Member Charles Christien Jones (925860356) Appointed |
| 16/03/2020 | New Board Member Amanda Jane Jones (925849676) Appointed |
| 16/03/2020 | New Board Member Helen Jones (909822629) Appointed |
| 16/03/2020 | New Board Member Alan Edward Jones (900733446) Appointed |
| 22/02/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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