ERICO EUROPA (G.B.) LIMITED
Overview
| Company Name | ERICO EUROPA (G.B.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01053663 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERICO EUROPA (G.B.) LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is ERICO EUROPA (G.B.) LIMITED located?
| Registered Office Address | 3 Rutherford Road, Stephenson Industrial Estate Washington NE37 3HX Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERICO EUROPA (G.B.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ERICO EUROPA (G.B.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
legacy | 84 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 07, 2018
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Change of details for Nvent Electric Plc as a person with significant control on Apr 30, 2018 | 2 pages | PSC05 | ||||||||||
Appointment of Eversecretary Limited as a secretary on Jul 05, 2018 | 2 pages | AP04 | ||||||||||
Notification of Nvent Electric Plc as a person with significant control on Apr 30, 2018 | 4 pages | PSC02 | ||||||||||
Cessation of Pentair Plc as a person with significant control on Apr 30, 2018 | 3 pages | PSC07 | ||||||||||
Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to 3 Rutherford Road, Stephenson Industrial Estate Washington Tyne and Wear NE37 3HX on May 10, 2018 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on Jul 28, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Pentair Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of ERICO EUROPA (G.B.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| LEMMENS, Sylvain Henri Corneel | Director | Rutherford Road, Stephenson Industrial Estate Washington NE37 3HX Tyne And Wear 3 United Kingdom | Belgium | Belgian | Pentair Project Leader Sap Implementation | 203081640001 | ||||||||
| TAPSIK, Marek | Director | Rutherford Road, Stephenson Industrial Estate Washington NE37 3HX Tyne And Wear 3 United Kingdom | Czech Republic | Czech | Pentair Associate General Counsel Emea | 200456640001 | ||||||||
| ANSTEE, Neil Keith | Secretary | Beech Corner Hudnall Common HP4 1QJ Little Gaddesden Herts | British | 17213620001 | ||||||||||
| HEESE, Stephen Frederick | Secretary | P/A De Lind 41 5061 H/T Oisterwijk The Netherlands | American | Region General Manager | 68514200001 | |||||||||
| MARTELET, Jacques | Secretary | 1b Rue De Kirchberg FOREIGN Luxembourg L1858 Luxembourg | French | Statutory Reporting Manager Eu | 74136830001 | |||||||||
| ROJ, William H | Secretary | 19200 North Park Blvd 44122 Shaker Heights Cuyahoga County Usa | American | 52704550001 | ||||||||||
| RUMENS, Ronald John | Secretary | 8 Yeates Close OX9 3AR Thame Oxfordshire | British | Secretary | 40862320001 | |||||||||
| VAN DE KLUNDERT, Adrianus Hendrina Johannes Petrus | Secretary | Fluwijnberg 117 Roosendaal 4708 Ca FOREIGN Netherlands | Nl | 58534250001 | ||||||||||
| GROENEVELT, Johannes Ernst | Director | Loonsebaan 127 5263 Cm Vught FOREIGN Holland | Dutch | Company Director | 17213630001 | |||||||||
| HEESE, Stephen Frederick | Director | P/A De Lind 41 5061 H/T Oisterwijk The Netherlands | American | Region General Manager | 68514200001 | |||||||||
| KIES, Antonius Marius | Director | Oranjelaan 8 5062 Ka Oisterwijk FOREIGN Holland | Dutch | Company Director | 17213640001 | |||||||||
| ROHACZ, Stephan Roman | Director | 2894 Fontenay Road Shaker Heights Ohio 44120 Usa | American | Businessman | 94162670001 | |||||||||
| ROJ, William H | Director | Solon Road 44139 Solon 31700 Ohio Usa | Usa | American | Businessman | 52704550003 |
Who are the persons with significant control of ERICO EUROPA (G.B.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nvent Electric Plc | Apr 30, 2018 | 10 Earlsport Terrace Dublin Dublin 2 Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pentair Plc | Apr 06, 2016 | Earlsfort Terrace Dublin 2 Arthur Cox Building Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0