ERZ Consultants Ltd
- Company number
- 03539393
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Apr 1998
- Nature of business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Corporate group
- TPG Grp Limited (40 companies)
Registered office
Previous names
- Centre Financial Services Limited (until 8 Feb 1999)
- Simon Bond Events Limited (until 3 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Neville | Director | 1 Jun 2023 | 1 Jan 2025 |
| BOND, Gemma Louise | Secretary | 5 Oct 2016 | 1 Jun 2023 |
| BOND, Simon Richard | Director | 8 Jan 1999 | 1 Jun 2023 |
| SMITH, David | Secretary | 8 Apr 2003 | 4 Oct 2016 |
| PRESBURY, Carol | Secretary | 2 Sep 2000 | 31 Mar 2002 |
| BLOOR, Angela | Secretary | 1 May 1999 | 1 Sep 2000 |
| HIBBERT, Zoe Elizabeth | Secretary | 8 Jan 1999 | 1 May 1999 |
| HIBBERT, Zoe Elizabeth | Director | 8 Jan 1999 | 8 Apr 1999 |
| BREWER, Suzanne | Nominee-Secretary | 2 Apr 1998 | 8 Jan 1999 |
| BREWER, Kevin, Dr | Nominee-Director | 2 Apr 1998 | 8 Jan 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tpg Grp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jun 2023 | |
| Mr John David Swingler | Voting Rights 25 To 50 Percent | 26 Jan 2018 | 1 Jun 2023 |
| Ms Deirdre Swingler | Voting Rights 25 To 50 Percent | 26 Jan 2018 | 1 Jun 2023 |
| Mr Simon Richard Bond | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jun 2023 |
| Mrs Gemma Louise Bond | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 1 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jan 2022 | £513,344 | £235,387 | 1 |
| 30 Jan 2021 | £269,154 | £91,973 | 1 |
| 31 Jan 2020 | £403,231 | £21,103 | 1 |
| 31 Jan 2019 | £145,594 | £9,604 | 2 |
| 31 Jan 2018 | £81,339 | £10,826 | 2 |
| 31 Jan 2017 | £80,000 | £4,196 | 2 |
| 31 Jan 2016 | £80,134 | £40,689 | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
Connections
Owned by
ERZ Consultants Ltd → TPG Grp Limited