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ERCOL FURNITURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ercol Furniture Limited. The company was founded 104 years ago and was given the registration number 00163292. The firm's registered office is in PRINCES RISBOROUGH. You can find them at Ercol Furniture Limited, Summerleys Road, Princes Risborough, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:ERCOL FURNITURE LIMITED
Company Number:00163292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1920
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Ercol Furniture Limited, Summerleys Road, Princes Risborough, England, HP27 9PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ercol Furniture Limited, Summerleys Road, Princes Risborough, England, HP27 9PX

Director30 August 2016Active
Ercol Furniture Limited, Summerleys Road, Princes Risborough, England, HP27 9PX

Director17 February 2020Active
Ercol Furniture Limited, Summerleys Road, Princes Risborough, England, HP27 9PX

Director01 November 2010Active
Ercol Furniture Limited, Summerleys Road, Princes Risborough, England, HP27 9PX

Director02 July 2018Active
14b Paveley Drive Morgans Walk, Battersea, London, SW11 3TP

Secretary-Active
Summerleys Road, Prices Risborough, Buckinghamshire, HP27 9PX

Secretary07 January 2002Active
15a Adderbury Road, Oxford, OX4 4ET

Secretary14 September 2001Active
Southleigh 2 Parkside, Walters Ash, High Wycombe, HP14 4XJ

Director01 January 1997Active
22 World End Lane, Weston Turville, HP22 5SB

Director01 February 1993Active
12 School Close, High Wycombe, HP11 1PH

Director-Active
14b Paveley Drive, Morgans Walk Battersea, London, SW11 3TP

Director01 February 1993Active
Neighbours Green End Road, Radnage, High Wycombe, HP14 4BY

Director-Active
The Old House Forty Green, Bledlow, Princes Risborough, HP27 9PN

Director-Active
Ercol Furniture Limited, Summerleys Road, Princes Risborough, England, HP27 9PX

Director13 January 2014Active
Summerleys Road, Prices Risborough, Buckinghamshire, HP27 9PX

Director12 April 2005Active
18 Hall Park, Berkhamsted, HP4 2NU

Director-Active
14b Paveley Drive Morgans Walk, Battersea, London, SW11 3TP

Director-Active
Yew Tree House 4 Belmont, Wantage, OX12 9AS

Director17 May 1999Active
Summerleys Road, Prices Risborough, Buckinghamshire, HP27 9PX

Director07 January 2002Active
Ercol Furniture Limited, Summerleys Road, Princes Risborough, England, HP27 9PX

Director03 September 2018Active
The Cottage Stacey's Lane, Upper Wanborough, SN4 0DQ

Director14 August 2006Active
Moonacre Highwood Bottom, Speen, Aylesbury,

Director-Active
Pembroke House 64 Lynch Road, Farnham, GU9 8BT

Director15 November 2004Active
8 Shardeloes, Amersham, HP7 0RL

Director-Active
Summerleys Road, Prices Risborough, Buckinghamshire, HP27 9PX

Director01 January 2013Active
Ercol Furniture Limited, Summerleys Road, Princes Risborough, England, HP27 9PX

Director04 December 2017Active
Ercol Furniture Limited, Summerleys Road, Princes Risborough, England, HP27 9PX

Director-Active
5 Hill Top Road, Oxford, OX4 1PB

Director01 September 1997Active
Summerleys Road, Prices Risborough, Buckinghamshire, HP27 9PX

Director01 January 2013Active

People with Significant Control

Ercol (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ercol Factory And Showroom, Summerleys Road, Princes Risborough, England, HP27 9PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Termination director company with name termination date.

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2024-01-16Accounts

Accounts with accounts type full.

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2023-09-20Officers

Change person director company with change date.

Download
2023-09-20Officers

Change person director company with change date.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

Download
2023-07-10Mortgage

Mortgage satisfy charge full.

Download
2023-07-10Mortgage

Mortgage satisfy charge full.

Download
2023-01-16Officers

Termination director company with name termination date.

Download
2023-01-11Accounts

Accounts with accounts type full.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Accounts

Accounts with accounts type full.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Accounts

Accounts with accounts type full.

Download
2020-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-17Officers

Termination director company with name termination date.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-18Officers

Appoint person director company with name date.

Download
2019-12-05Officers

Termination director company with name termination date.

Download
2019-10-09Accounts

Accounts with accounts type full.

Download
2019-08-21Incorporation

Memorandum articles.

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2019-08-21Resolution

Resolution.

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2019-08-21Mortgage

Mortgage satisfy charge full.

Download
2019-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-18Confirmation statement

Confirmation statement with updates.

Download

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