# Ermine Trading Company Limited

## Details

- **Company number:** [06484434](https://find-and-update.company-information.service.gov.uk/company/06484434)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 25 Jan 2008
- **Dissolved:** 14 Jul 2026
- **Registered office:** 06484434 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, Alexander Giles | director | 25 Jan 2008 | 30 Oct 2015 |
| ROSS, Frazer Randall | director | 25 Jan 2008 | 30 Nov 2015 |
| STACEY, Ross Scott | director | 25 Jan 2008 | 30 Nov 2015 |
| MILNER, Fraser James | secretary | 25 Jan 2008 | 1 Dec 2015 |
| FOX, Michael | director | 25 Jan 2008 | 31 Dec 2015 |
| STACEY, Hans Rory | director | 25 Jan 2008 | 31 Dec 2015 |
| HARVEY, Toby Nicolas | director | 1 Dec 2015 | 14 Oct 2016 |
| GEAR, Rowland Warren | director | 2 Sep 2016 |  |
| MOGGACH, Piers | director | 1 Dec 2015 |  |
| FOX, Peter | director | 1 Oct 2015 |  |
| COOPER, Gregory Damien | director | 1 Oct 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ross Scott Stacey | ownership-of-shares-25-to-50-percent | 2 Jan 2017 |  |
| Mr Nicholas John Welch | ownership-of-shares-25-to-50-percent | 2 Jan 2017 |  |
| Mr Gregory Damien Cooper | significant-influence-or-control | 2 Jan 2017 |  |
| Mr Michael Fox | ownership-of-shares-25-to-50-percent | 2 Jan 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £3 | £3 | - |
| 31 Dec 2021 | £3 | - | 0 |
| 31 Dec 2020 | £206 | - | 0 |
| 31 Dec 2019 | £206 | - | 0 |
| 31 Dec 2018 | - | £4,830 | - |
| 31 Dec 2017 | £206 | £23,711 | - |
| 31 Jul 2017 | £206 | £23,593 | - |
| 31 Jul 2016 | £207 | £18,206 | - |
| 31 Jul 2015 | -£5,461 | £6,990 | - |
| 25 Jul 2012 | -£5,337 | £21,165 | - |
| 25 Jul 2011 | -£5,649 | £15,664 | - |





## Directors' other companies

- [COOPER, Gregory Damien](/person/5375909) - director at [Ambiente Systems Limited](/company/13557652)
- [FOX, Peter](/person/5375912) - director at [Filtrex Global Limited](/company/10147184)