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ERIKS INDUSTRIAL SERVICES LIMITED

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

This company is commonly known as Eriks Industrial Services Limited. The company was founded 28 years ago and was given the registration number 03142338. The firm's registered office is in WEST MIDLANDS. You can find them at Amber Way, Halesowen, West Midlands, . This company's SIC code is 28150 - Manufacture of bearings, gears, gearing and driving elements.

Company Information

Name:ERIKS INDUSTRIAL SERVICES LIMITED
Company Number:03142338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28150 - Manufacture of bearings, gears, gearing and driving elements
  • 33140 - Repair of electrical equipment
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Amber Way, Halesowen, West Midlands, B62 8WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eriks, Seven Stars Road, Oldbury, United Kingdom, B69 4JR

Secretary15 November 2006Active
Eriks, Seven Stars Road, Oldbury, United Kingdom, B69 4JR

Director31 January 2024Active
Eriks, Seven Stars Road, Oldbury, United Kingdom, B69 4JR

Director18 November 2015Active
The Backs, 38 South Parade, Harbury, Leamington Spa, CV33 9JE

Secretary19 March 2004Active
The Haven, Featherbed Lane Pathlow, Stratford, CV37 0ER

Secretary23 December 2003Active
Tavistock House, Mearse Lane, Barnt Green, B45 8HL

Secretary12 January 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 December 1995Active
Amber Way, Halesowen, West Midlands, B62 8WG

Director01 July 2011Active
The Backs, 38 South Parade, Harbury, Leamington Spa, CV33 9JE

Director19 March 2004Active
Amber Way, Halesowen, West Midlands, B62 8WG

Director04 May 2010Active
Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH

Director23 December 2003Active
Amber Way, Halesowen, West Midlands, B62 8WG

Director05 October 2011Active
Old Forge Cottage, Windsor Holloway Whitington Kinver, Stourbridge, DY7 6NS

Director27 September 1996Active
Eriks, Seven Stars Road, Oldbury, United Kingdom, B69 4JR

Director29 October 2019Active
Braxfield House, Charingworth, Chipping Campden, GL55 6XU

Director12 January 1996Active
Carron House 64 Aldridge Road, Little Aston, Sutton Coldfield, WS9 0PE

Director27 September 1996Active
The Haven, Featherbed Lane Pathlow, Stratford, CV37 0ER

Director27 September 1996Active
42 Alrewas Road, Kings Bromley, Burton On Trent, DE13 7HW

Director29 July 1998Active
Amber Way, Halesowen, West Midlands, B62 8WG

Director10 December 2014Active
Amber Way, Halesowen, West Midlands, B62 8WG

Director31 December 2018Active
18 Northgate Close, Kidderminster, DY11 6JW

Director27 September 1996Active
Amber Way, Halesowen, West Midlands, B62 8WG

Director01 June 2013Active
Amber Way, Halesowen, West Midlands, B62 8WG

Director04 May 2010Active
Amber Way, Halesowen, West Midlands, B62 8WG

Director17 February 2015Active
Amber Way, Halesowen, West Midlands, B62 8WG

Director10 December 2014Active
Amber Way, Halesowen, West Midlands, B62 8WG

Director15 November 2006Active
1 Essex Drive, Fernhill Heath, Worcester, WR3 7UU

Director23 December 2003Active
Tavistock House, Mearse Lane, Barnt Green, B45 8HL

Director12 January 1996Active
Amber Way, Halesowen, West Midlands, B62 8WG

Director10 December 2014Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 December 1995Active

People with Significant Control

Wyko Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Amberway, Halesowen, England, B62 8WG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Termination director company with name termination date.

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2024-01-31Officers

Appoint person director company with name date.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type full.

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2021-10-12Address

Change registered office address company with date old address new address.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-08-11Address

Change registered office address company with date old address new address.

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2021-06-22Accounts

Accounts with accounts type full.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type full.

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2019-10-29Officers

Termination director company with name termination date.

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2019-10-29Officers

Appoint person director company with name date.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type full.

Download
2019-01-02Officers

Appoint person director company with name date.

Download
2019-01-02Officers

Termination director company with name termination date.

Download
2018-09-27Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Accounts

Accounts with accounts type full.

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2018-03-21Mortgage

Mortgage satisfy charge full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type full.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type full.

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