ERTECO U.K. LIMITED

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

This company is commonly known as Erteco U.k. Limited. The company was founded 32 years ago and was given the registration number 02689278. The firm's registered office is in LEEDS. You can find them at Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ERTECO U.K. LIMITED
Company Number	:	02689278
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 February 1992
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD	Secretary	06 April 2020	Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD	Director	24 May 2023	Active
Waterside Head Office, Haslingden Road, Guide, Blackburn, United Kingdom,	Director	06 August 2021	Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD	Secretary	13 April 2011	Active
47 Klokkerfaldet, Dk-8210, Aarhus, Denmark,	Secretary	01 October 1995	Active
Pickfords Wharf, Clink Street, London, SE1 9DG	Secretary	-	Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD	Secretary	01 June 2013	Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD	Secretary	27 August 2019	Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD	Director	07 November 2016	Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD	Director	07 November 2016	Active
Flat 14 Empire House, Thurloe Place, London, SW7	Director	02 February 1994	Active
3 Rue Charles Gounod, 94430 Villecresnes, France,	Director	-	Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD	Director	31 July 2021	Active
13 Tewit Well Road, Harrogate, HG2 8JE	Director	18 March 1997	Active
26 Kent Drive, Harrogate, HG1 2LG	Director	01 October 1995	Active
Kirsebaervej 21, Sabro, Denmark,	Director	26 June 2001	Active
Klintgaard, Korsnaebvej 46, 4673 Roedvig, Denmark,	Director	31 December 2004	Active
Pakivej 8, Greve, Denmark,	Director	26 June 2001	Active
Pakivej 8, Greve, Denmark,	Director	01 October 1995	Active
Lau De Bretteville, 92200 Nevilly, France,	Director	11 October 1993	Active
47 Klokkerfaldet, Dk-8210, Aarhus, Denmark,	Director	01 October 1995	Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD	Director	16 November 2012	Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD	Director	13 April 2011	Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD	Director	03 September 2018	Active
24 Hyldevej, Dk8240, Risskov, Denmark,	Director	01 October 1995	Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD	Director	18 July 2022	Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD	Director	13 April 2011	Active
Woodlands Grange Park Avenue, Roundhay, Leeds, LS8 2JJ	Director	20 October 1995	Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD	Director	02 February 2014	Active
Ildervej 17, 8270 Hojbjerg, Denmark, FOREIGN	Director	02 October 1995	Active
Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD	Director	11 December 2017	Active
5 Rue Georges, Sucy En Brie, France, 94370	Director	-	Active

People with Significant Control

Ever 2010 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Asda House, Southbank, Great Wilson Street, Leeds, England, LS11 5AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ERTECO U.K. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement