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EHRCO LIMITED

EHRCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEHRCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02671603
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EHRCO LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EHRCO LIMITED located?

    Registered Office Address
    Unit H Peartree Business Park
    Crackley Way Peartree Lane
    DY2 0UW Dudley
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EHRCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EHRCO LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for EHRCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Akram Muazzen on Aug 31, 2024

    		2 pagesCH01

    Change of details for Mr Akram Muazzen as a person with significant control on Aug 31, 2024

    		2 pagesPSC04

    Confirmation statement made on Dec 10, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Fleming on Jan 14, 2026

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Danilo De Chiara as a director on Sep 19, 2022

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 10, 2020 with updates

    		4 pagesCS01

    Notification of Akram Muazzen as a person with significant control on Feb 18, 2020

    		2 pagesPSC01

    Accounts for a small company made up to Dec 31, 2019

    		10 pagesAA

    Termination of appointment of Antonio Rapisarda as a director on Nov 16, 2019

    		1 pagesTM01

    Confirmation statement made on Dec 10, 2019 with updates

    		4 pagesCS01

    Notification of Bianchi Industrial S.P.A. as a person with significant control on Oct 15, 2019

    		2 pagesPSC02

    Cessation of Springstar Srl as a person with significant control on Oct 15, 2019

    		1 pagesPSC07

    Termination of appointment of Giovanni Luigi Giorgio Rovetta as a director on Oct 10, 2019

    		1 pagesTM01

    Termination of appointment of Piergiorgio Benetti as a director on Oct 15, 2019

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EHRCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, William John
    c/o Gabb & Co
    Monk Street
    NP7 5NW Abergavenny
    32
    Monmouthshire
    Wales
    		Secretary
    c/o Gabb & Co
    Monk Street
    NP7 5NW Abergavenny
    32
    Monmouthshire
    Wales
    		228376750001
    DE CHIARA, Danilo
    Unit H Peartree Business Park
    Crackley Way Peartree Lane
    DY2 0UW Dudley
    West Midlands
    		Director
    Unit H Peartree Business Park
    Crackley Way Peartree Lane
    DY2 0UW Dudley
    West Midlands
    		ItalyItalian300212230001
    FLEMING, Andrew James
    Unit H Peartree Business Park
    Crackley Way Peartree Lane
    DY2 0UW Dudley
    West Midlands
    		Director
    Unit H Peartree Business Park
    Crackley Way Peartree Lane
    DY2 0UW Dudley
    West Midlands
    		EnglandBritish243121220001
    MUAZZEN, Akram
    Unit H Peartree Business Park
    Crackley Way Peartree Lane
    DY2 0UW Dudley
    West Midlands
    		Director
    Unit H Peartree Business Park
    Crackley Way Peartree Lane
    DY2 0UW Dudley
    West Midlands
    		United KingdomKittitian228470620002
    RUSSELL, Andrea Beverley
    9 Blackberry Lane
    B65 8NE Rowley Regis
    West Midlands
    		Secretary
    9 Blackberry Lane
    B65 8NE Rowley Regis
    West Midlands
    		British54877470001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    BENETTI, Piergiorgio
    Villaggio Aurelia N 41
    Cassina De Pecchi
    FOREIGN Milano 20060
    Italy
    		Director
    Villaggio Aurelia N 41
    Cassina De Pecchi
    FOREIGN Milano 20060
    Italy
    		ItalyItalian32189620001
    COUZENS, Robert John
    16a Milverton Terrace
    CV32 5BA Leamington Spa
    Warwickshire
    		Director
    16a Milverton Terrace
    CV32 5BA Leamington Spa
    Warwickshire
    		United KingdomBritish109389300001
    DAVIS, Robert William
    Unit H Peartree Business Park
    Crackley Way Peartree Lane
    DY2 0UW Dudley
    West Midlands
    		Director
    Unit H Peartree Business Park
    Crackley Way Peartree Lane
    DY2 0UW Dudley
    West Midlands
    		EnglandBritish87301370001
    FRATINI, Orlando
    Via Gramsci N 5
    Cassina De Pecchi
    Milano
    Italy
    		Director
    Via Gramsci N 5
    Cassina De Pecchi
    Milano
    Italy
    		Italian32189630001
    RAPISARDA, Antonio
    Via Pontaccio 10
    FOREIGN Milano
    20121
    Italia
    		Director
    Via Pontaccio 10
    FOREIGN Milano
    20121
    Italia
    		ItalyItalian109363610001
    ROVETTA, Giovanni Luigi Giorgio
    Unit H Peartree Business Park
    Crackley Way Peartree Lane
    DY2 0UW Dudley
    West Midlands
    		Director
    Unit H Peartree Business Park
    Crackley Way Peartree Lane
    DY2 0UW Dudley
    West Midlands
    		ItalyItalian243072590001
    VARNEY, Stanley David
    Orchard House
    Holt Heath
    WR6 6NF Worcester
    		Director
    Orchard House
    Holt Heath
    WR6 6NF Worcester
    		British32189610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EHRCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Akram Muazzen
    Unit H Peartree Business Park
    Crackley Way Peartree Lane
    DY2 0UW Dudley
    West Midlands
    		Feb 18, 2020
    Unit H Peartree Business Park
    Crackley Way Peartree Lane
    DY2 0UW Dudley
    West Midlands
    		No
    Nationality: Kittitian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bianchi Industrial S.P.A.
    Via Zuretti
    20100 Milan
    100
    Italy
    		Oct 15, 2019
    Via Zuretti
    20100 Milan
    100
    Italy
    		No
    Legal FormLimited Liability Company
    Country RegisteredMilan - Italy
    Legal AuthorityItalian Company Law
    Place RegisteredMilan Italy
    Registration Number00719890154
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Springstar Srl
    Via Degli Oliventani
    20123
    10/12
    Milan
    Italy
    		Oct 31, 2016
    Via Degli Oliventani
    20123
    10/12
    Milan
    Italy
    		Yes
    Legal FormLimited Company
    Country RegisteredItaly
    Legal AuthorityItalian Law
    Place RegisteredMilan
    Registration Number01716110166
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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