This company is commonly known as Ercol (holdings) Limited. The company was founded 40 years ago and was given the registration number 01774776. The firm's registered office is in PRINCES RISBOROUGH. You can find them at C/o Ercol Furniture Limited, Summerleys Road, Princes Risborough, . This company's SIC code is 70100 - Activities of head offices.
Name | : | ERCOL (HOLDINGS) LIMITED |
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Company Number | : | 01774776 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 December 1983 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Ercol Furniture Limited, Summerleys Road, Princes Risborough, England, HP27 9PX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Ercol Furniture Limited, Summerleys Road, Princes Risborough, England, HP27 9PX | Secretary | 12 April 2019 | Active |
C/O Ercol Furniture Limited, Summerleys Road, Princes Risborough, England, HP27 9PX | Secretary | 17 April 1997 | Active |
C/O Ercol Furniture Limited, Summerleys Road, Princes Risborough, England, HP27 9PX | Director | 01 January 2011 | Active |
C/O Ercol Furniture Limited, Summerleys Road, Princes Risborough, England, HP27 9PX | Director | - | Active |
14b Paveley Drive Morgans Walk, Battersea, London, SW11 3TP | Secretary | - | Active |
C/O Ercol Furniture Limited, Summerleys Road, Princes Risborough, England, HP27 9PX | Director | 05 July 2021 | Active |
12 School Close, High Wycombe, HP11 1PH | Director | - | Active |
Neighbours Green End Road, Radnage, High Wycombe, HP14 4BY | Director | - | Active |
The Old House Forty Green, Bledlow, Princes Risborough, HP27 9PN | Director | - | Active |
C/O Ercol Furniture Limited, Summerleys Road, Princes Risborough, England, HP27 9PX | Director | 01 October 2015 | Active |
8 School Close, High Wycombe, HP11 1PH | Director | - | Active |
Rr2 - Box 325, Menahga, Minnesota, Usa, | Director | 01 January 1997 | Active |
Summerleys Road, Prince Risborough, Buckinghamshire, HP27 9PX | Director | 01 August 2002 | Active |
8 Shardeloes, Amersham, HP7 0RL | Director | 01 July 1997 | Active |
Mr Edward Randolph Tadros | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1949 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Ercol Furniture Limited, Summerleys Road, Princes Risborough, England, HP27 9PX |
Nature of control | : |
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Date | Category | Description | |
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2024-01-16 | Accounts | Accounts with accounts type group. | Download |
2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
2023-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
2023-07-04 | Officers | Termination director company with name termination date. | Download |
2023-01-11 | Accounts | Accounts with accounts type group. | Download |
2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-10 | Accounts | Accounts with accounts type group. | Download |
2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-13 | Officers | Appoint person director company with name date. | Download |
2021-01-20 | Accounts | Accounts with accounts type group. | Download |
2020-11-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-06-10 | Officers | Termination director company with name termination date. | Download |
2019-10-08 | Accounts | Accounts with accounts type group. | Download |
2019-08-21 | Mortgage | Mortgage satisfy charge full. | Download |
2019-08-21 | Mortgage | Mortgage satisfy charge full. | Download |
2019-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
2019-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
2019-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-12 | Officers | Change person director company with change date. | Download |
2019-08-12 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
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