ERCOL FURNITURE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00163292. The registration start date is January 26, 1920. The current status is Active.
Company Number | 00163292 |
Company Name | ERCOL FURNITURE LIMITED |
Registered Address |
Ercol Furniture Limited Summerleys Road Princes Risborough HP27 9PX England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1920-01-26 |
Account Category | FULL |
Account Ref Day | 7 |
Account Ref Month | 1 |
Accounts Due Date | 2021-01-07 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-08-06 |
Returns Last Update | 2015-07-09 |
Confirmation Statement Due Date | 2021-07-23 |
Confirmation Statement Last Update | 2020-07-09 |
Mortgage Charges | 18 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 14 |
Information Source | source link |
SIC Code | Industry |
---|---|
31090 | Manufacture of other furniture |
Address |
ERCOL FURNITURE LIMITED SUMMERLEYS ROAD |
Post Town | PRINCES RISBOROUGH |
Post Code | HP27 9PX |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
KENNING MOTOR GROUP LIMITED | Kenning House, Kites Park, Princes Risborough, Buckinghamshire, HP27 9PX, United Kingdom |
AJS GROUP HOLDINGS LIMITED | Unit 2 Kites Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9PX, United Kingdom |
ILECSYS GROUP LTD | 1 Kites Park, Summerleys Road, Princes Risborough, HP27 9PX, England |
JK OFFSHORE LTD | Kenning House Kites Park, Summerleys Road, Princes Risborough, HP27 9PX, England |
ERCOL (HOLDINGS) LIMITED | C/o Ercol Furniture Limited, Summerleys Road, Princes Risborough, HP27 9PX, England |
JERAY (SALES) LIMITED | Unit 5, Kites Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9PX, England |
GEORGE WORLEY LIMITED | C/o Ercol Furniture Ltd, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9PX |
RELAXA MOBILITY LTD | 1 Kites Park, Summerleys Road, Princes Risborough, HP27 9PX, England |
ILECSYS INSTALLATIONS LTD | 1 Kites Park, Summerleys Road, Princes Risborough, HP27 9PX, England |
AJS PROPERTY INVESTMENTS LTD | Unit 2 Kites Park, Summerleys Road, Princes Risborough, HP27 9PX, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FINCH, David Matthew | Director (Active) | Summerleys Road, Prices Risborough, Buckinghamshire, HP27 9PX | August 1982 / 30 August 2016 |
British / England |
Finance Director |
GALBRAITH, Rachel Lydia | Director (Active) | Summerleys Road, Prices Risborough, Buckinghamshire, HP27 9PX | November 1971 / 13 January 2014 |
British / England |
Creative Director |
GARRATT, Nicholas Mark | Director (Active) | Summerleys Road, Prices Risborough, Buckinghamshire, HP27 9PX | January 1960 / 12 April 2005 |
British / United Kingdom |
Director |
PEERS, Ian | Director (Active) | Summerleys Road, Prices Risborough, Buckinghamshire, HP27 9PX | May 1968 / 1 November 2010 |
British / England |
Operations Director |
SPADEMAN, Philip | Director (Active) | Summerleys Road, Prices Risborough, Buckinghamshire, HP27 9PX | October 1968 / 1 January 2013 |
British / England |
Director |
TADROS, Edward Randolph | Director (Active) | Summerleys Road, Prices Risborough, Buckinghamshire, HP27 9PX | September 1949 / |
British / England |
Chairman Director |
GOODWIN, Geoffrey Robert | Secretary (Resigned) | 14b Paveley Drive Morgans Walk, Battersea, London, SW11 3TP | / |
/ |
|
LAWRENCE, Mark | Secretary (Resigned) | Summerleys Road, Prices Risborough, Buckinghamshire, HP27 9PX | / 7 January 2002 |
British / |
Accountant |
TADROS, Edward Randolph | Secretary (Resigned) | 15a Adderbury Road, Oxford, Oxfordshire, OX4 4ET | / 14 September 2001 |
/ |
|
COATES, Eric Nigel | Director (Resigned) | Southleigh 2 Parkside, Walters Ash, High Wycombe, Buckinghamshire, HP14 4XJ | March 1951 / 1 January 1997 |
British / |
Works Director |
COWLING, John Philip | Director (Resigned) | 22 World End Lane, Weston Turville, Buckinghamshire, HP22 5SB | April 1946 / 1 February 1993 |
British / |
Sales & Marketing Director |
DEAN, Thomas William | Director (Resigned) | 12 School Close, High Wycombe, Buckinghamshire, HP11 1PH | July 1932 / |
British / |
Managing Director |
ERCOLANI, Lucia Elizabeth | Director (Resigned) | 14b Paveley Drive, Morgans Walk Battersea, London, SW11 3TP | May 1948 / 1 February 1993 |
British / |
Director |
ERCOLANI, Lucian Brett | Director (Resigned) | Neighbours Green End Road, Radnage, High Wycombe, Buckinghamshire, HP14 4BY | August 1917 / |
British / |
Chairman |
EVANS, Michael Frederick | Director (Resigned) | The Old House Forty Green, Bledlow, Princes Risborough, Buckinghamshire, HP27 9PN | March 1929 / |
British / |
Chartered Accountant/Joint Managing Director |
GOLDRING, Timothy John | Director (Resigned) | 18 Hall Park, Berkhamsted, Hertfordshire, HP4 2NU | January 1930 / |
British / |
Marketing Director |
GOODWIN, Geoffrey Robert | Director (Resigned) | 14b Paveley Drive Morgans Walk, Battersea, London, SW11 3TP | April 1943 / |
British / |
Chartered Accountant |
GREEN, Stuart Francis | Director (Resigned) | Yew Tree House 4 Belmont, Wantage, Oxfordshire, OX12 9AS | March 1952 / 17 May 1999 |
British / England |
Director |
LAWRENCE, Mark | Director (Resigned) | Summerleys Road, Prices Risborough, Buckinghamshire, HP27 9PX | March 1968 / 7 January 2002 |
British / England |
Accountant |
MORRISON CLARKE, Matthew Roy | Director (Resigned) | The Cottage Stacey's Lane, Upper Wanborough, Wiltshire, SN4 0DQ | February 1967 / 14 August 2006 |
British / |
Director |
PEDEL, Donald Raymond | Director (Resigned) | Moonacre Highwood Bottom, Speen, Aylesbury, Bucks | January 1933 / |
British / |
Design Director |
PLUMB, Peter James | Director (Resigned) | Pembroke House 64 Lynch Road, Farnham, Surrey, GU9 8BT | November 1963 / 15 November 2004 |
British / United Kingdom |
Director |
SIMPSON, Keppel Moore | Director (Resigned) | 8 Shardeloes, Amersham, Buckinghamshire, HP7 0RL | August 1933 / |
British / |
Management Consultant |
VAN DEN BROECKE, Jaak Floris, Professor | Director (Resigned) | 5 Hill Top Road, Oxford, Oxfordshire, OX4 1PB | May 1945 / 1 September 1997 |
Dutch / United Kingdom |
Design Director |
WASSERMANN, Naomi Ruth | Director (Resigned) | Summerleys Road, Prices Risborough, Buckinghamshire, HP27 9PX | March 1980 / 1 January 2013 |
British / England |
Designer |
Post Town | PRINCES RISBOROUGH |
Post Code | HP27 9PX |
SIC Code | 31090 - Manufacture of other furniture |
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