ERIKS UK HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05975402. The registration start date is October 23, 2006. The current status is Active.
Company Number | 05975402 |
Company Name | ERIKS UK HOLDINGS LIMITED |
Registered Address |
Amber Way Halesowen West Midlands B62 8WG |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-10-23 |
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 | 2016-11-20 |
Returns Last Update | 2015-10-23 |
Confirmation Statement Due Date | 2021-11-06 |
Confirmation Statement Last Update | 2020-10-23 |
Mortgage Charges | 4 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
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 |
WYKO INVESTMENTS LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
WYKO HOLDINGS LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
ERIKS REALISATIONS 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 | / 17 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 |
WAUGH, Stephen David | Director (Active) | Amber Way, Halesowen, West Midlands, B62 8WG | December 1956 / 17 February 2015 |
British / United Kingdom |
Ceo |
HENDERSON, Martin Robert | Secretary (Resigned) | 4 Belmont Close, Wickford, Essex, SS12 0HR | / 23 October 2006 |
/ |
|
BECKERS, Marc Tony August | Director (Resigned) | Amber Way, Halesowen, West Midlands, B62 8WG | September 1951 / 1 July 2011 |
Belgian / Belgium |
Company Director |
DE BOER, Jan | Director (Resigned) | Dorpsweg 34, Callantsoog, 1759 Gh, Netherlands | December 1953 / 1 November 2006 |
Dutch / Netherlands |
Chief Financial Officer |
DIXON, Mark Robert Graham | Director (Resigned) | Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH | October 1964 / 1 November 2006 |
British / Uk |
Chief Operating Officer |
EPSKAMP, Leonardus Nicolaas Johannes | Director (Resigned) | Amber Way, Halesowen, West Midlands, B62 8WG | February 1962 / 5 October 2011 |
Dutch / Netherlands |
Company Director |
MUMFORD, Sarah Susan | Director (Resigned) | 10 Hilltop Way, Dronfield, Derbyshire, S18 1YL | April 1983 / 23 October 2006 |
British / |
Company Director |
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 / 1 March 2009 |
British / England |
Accountant |
WILSON, Bill | Director (Resigned) | 1 Essex Drive, Fernhill Heath, Worcester, Worcestershire, WR3 7UU | February 1955 / 1 November 2006 |
British / United Kingdom |
Cheif Executive Officer |
Post Town | WEST MIDLANDS |
Post Code | B62 8WG |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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