Introduction
Watch Company
E
ER FABRICATIONS LTD
ER FABRICATIONS LTD is an active company incorporated on 23 January 2025 with the registered office located in Cleckheaton. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990). ER FABRICATIONS LTD was registered 1 year ago.(SIC: 25990)
Status
active
Active since 1 years ago
Company No
16203995
LTD Company
Age
1 Years
Incorporated 23 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 23 October 2026
Period: 23 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Unit 26a 28 Moorland Industrial Estate Law Street Cleckheaton, BD19 3QR,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DOUGLAS, Jordan Wesley
Active28 Moorland Industrial Estate, CleckheatonBD19 3QR
Born May 1992
Director
Appointed 23 Jan 2025
DOUGLAS, Jordan Wesley
28 Moorland Industrial Estate, CleckheatonBD19 3QR
Born May 1992
Director
23 Jan 2025
Active
GILL, Benjamin Lee
Active28 Moorland Industrial Estate, CleckheatonBD19 3QR
Born March 1986
Director
Appointed 23 Jan 2025
GILL, Benjamin Lee
28 Moorland Industrial Estate, CleckheatonBD19 3QR
Born March 1986
Director
23 Jan 2025
Active
GOODWILL, Jordan Tony
Active28 Moorland Industrial Estate, CleckheatonBD19 3QR
Born December 1988
Director
Appointed 23 Jan 2025
GOODWILL, Jordan Tony
28 Moorland Industrial Estate, CleckheatonBD19 3QR
Born December 1988
Director
23 Jan 2025
Active
WOOD, Andrew Thomas
Active28 Moorland Industrial Estate, CleckheatonBD19 3QR
Born June 1991
Director
Appointed 23 Jan 2025
WOOD, Andrew Thomas
28 Moorland Industrial Estate, CleckheatonBD19 3QR
Born June 1991
Director
23 Jan 2025
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Benjamin Lee Gill
Active28 Moorland Industrial Estate, CleckheatonBD19 3QR
Born March 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jan 2025
Mr Benjamin Lee Gill
28 Moorland Industrial Estate, CleckheatonBD19 3QR
Born March 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jan 2025
Active
Mr Jordan Tony Goodwill
Active28 Moorland Industrial Estate, CleckheatonBD19 3QR
Born December 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jan 2025
Mr Jordan Tony Goodwill
28 Moorland Industrial Estate, CleckheatonBD19 3QR
Born December 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jan 2025
Active
Mr Andrew Thomas Wood
Active28 Moorland Industrial Estate, CleckheatonBD19 3QR
Born June 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jan 2025
Mr Andrew Thomas Wood
28 Moorland Industrial Estate, CleckheatonBD19 3QR
Born June 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jan 2025
Active
Mr Jordan Wesley Douglas
Active28 Moorland Industrial Estate, CleckheatonBD19 3QR
Born May 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jan 2025
Mr Jordan Wesley Douglas
28 Moorland Industrial Estate, CleckheatonBD19 3QR
Born May 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jan 2025
Active
Filing History
5
Description
Type
Date Filed
Document
9 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 January 2026