ERIKS REALISATIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03582649. The registration start date is June 17, 1998. The current status is Active.
Company Number | 03582649 |
Company Name | ERIKS REALISATIONS LIMITED |
Registered Address |
Amber Way Halesowen West Midlands B62 8WG |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-06-17 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-10-25 |
Returns Last Update | 2015-09-27 |
Confirmation Statement Due Date | 2021-10-11 |
Confirmation Statement Last Update | 2020-09-27 |
Mortgage Charges | 10 |
Mortgage Satisfied | 10 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
AMBER WAY HALESOWEN |
Post Town | WEST MIDLANDS |
Post Code | B62 8WG |
Entity Name | Office Address |
---|---|
ABBERPLACE LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
ERIKS UK HOLDINGS LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
WYKO INVESTMENTS LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
WYKO HOLDINGS LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
FLEXIBLE HOSE SUPPLIES (NORTHAMPTON) LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
WYKO-EWB LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
FPT (UK) LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
WYKO INTERNATIONAL LIMITED | Amber Way, [halesowen, West Midlands, B62 8WG |
AMBER REALISATIONS NO.6 LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
ERIKS INDUSTRIAL SERVICES LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
POWELL, Martyn Richard | Secretary (Active) | Amber Way, Halesowen, West Midlands, B62 8WG | / 15 November 2006 |
/ |
|
FITCHFORD, Andrew Michael John | Director (Active) | Amber Way, Halesowen, West Midlands, B62 8WG | January 1965 / 18 November 2015 |
British / United Kingdom |
Chartered Accountant |
COOK, Jonathan Charles | Secretary (Resigned) | The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE | / 19 March 2004 |
/ |
|
LYNE, Colin Andrew | Secretary (Resigned) | The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER | / 23 December 2003 |
British / |
Director |
WINTERS, Geoffrey David | Secretary (Resigned) | Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL | / 2 September 1998 |
/ |
|
BECKERS, Marc Tony August | Director (Resigned) | Amber Way, Halesowen, West Midlands, B62 8WG | September 1951 / 1 July 2011 |
Belgian / Belgium |
Company Director |
COOK, Jonathan Charles | Director (Resigned) | The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE | March 1958 / 19 March 2004 |
British / |
Accountant |
DE BOER, Johannes Gerbrand | Director (Resigned) | Amber Way, Halesowen, West Midlands, B62 8WG | December 1953 / 4 May 2010 |
Dutch / Netherlands |
Company Director |
DIXON, Mark Robert Graham | Director (Resigned) | Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH | October 1964 / 23 December 2003 |
British / Uk |
Director |
EPSKAMP, Leonardus Nicolaas Johannes | Director (Resigned) | Amber Way, Halesowen, West Midlands, B62 8WG | February 1962 / 5 October 2011 |
Dutch / Netherlands |
Company Director |
FREEMAN, Michael John | Director (Resigned) | Old Forge Cottage, Windsor Holloway Whitington Kinver, Stourbridge, West Midlands, DY7 6NS | July 1943 / 2 September 1998 |
British / |
Company Director |
JOHNSON, Richard Stuart | Director (Resigned) | Braxfield House, Charingworth, Chipping Campden, Gloucestershire, GL55 6XU | April 1951 / 2 September 1998 |
British / |
Director |
LINK, Wilfred Alan | Director (Resigned) | Carron House 64 Aldridge Road, Little Aston, Sutton Coldfield, West Midlands, WS9 0PE | May 1948 / 2 September 1998 |
British / |
Director |
LYNE, Colin Andrew | Director (Resigned) | The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER | June 1955 / 2 September 1998 |
British / United Kingdom |
Director |
MORRIS, Anthony Nigel | Director (Resigned) | 42 Alrewas Road, Kings Bromley, Burton On Trent, Staffordshire, DE13 7HW | March 1958 / 2 September 1998 |
British / |
Director |
POWELL, Martyn Richard | Director (Resigned) | 18 Northgate Close, Kidderminster, Worcestershire, DY11 6JW | May 1962 / 2 September 1998 |
British / England |
Accountant |
VAN DER DRIFT, Cornelius Gerardus Maria | Director (Resigned) | Amber Way, Halesowen, West Midlands, B62 8WG | April 1961 / 1 June 2013 |
Dutch / Netherlands |
Company Director |
VAN DER ZOUW, Jan | Director (Resigned) | Amber Way, Halesowen, West Midlands, B62 8WG | June 1954 / 4 May 2010 |
Dutch / Netherlands |
Company Director |
WHITE, David | Director (Resigned) | Amber Way, Halesowen, West Midlands, B62 8WG | March 1956 / 15 November 2006 |
British / England |
Chartered Accountants |
WILSON, William Currie Neil | Director (Resigned) | 1 Essex Drive, Fernhill Heath, Worcester, WR3 7UU | February 1955 / 31 July 2004 |
British / United Kingdom |
Director |
WINTERS, Geoffrey David | Director (Resigned) | Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL | November 1945 / 2 September 1998 |
British / |
Director |
INGLEBY HOLDINGS LIMITED | Nominee Director (Resigned) | 55 Colmore Row, Birmingham, B3 2AS | / 17 June 1998 |
/ |
Post Town | WEST MIDLANDS |
Post Code | B62 8WG |
SIC Code | 74990 - Non-trading company |
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