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ERICO EUROPA (G.B.) LIMITED

Learn more about ERICO EUROPA (G.B.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20-22 BEDFORD ROW, LONDON, WC1R 4JS

ERICO EUROPA (G.B.) LIMITED on the map

Company type: Private Limited Company
Company number: 01053663
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.09
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.07.08
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MAREK TAPSIK
Form type: AP01
Date: 2015.11.30
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DIRECTOR APPOINTED SYLVAIN HENRI CORNEEL LEMMENS
Form type: AP01
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROJ
Form type: TM01
Date: 2015.11.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
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08/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 15100
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
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08/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM H ROJ / 01/01/2013
Form type: CH01
Date: 2013.09.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
£2.95
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM H ROJ / 03/09/2012
Form type: CH01
Date: 2012.09.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM H ROJ / 31/12/2009
Form type: CH01
Date: 2010.01.14
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APPOINTMENT TERMINATED, SECRETARY WILLIAM ROJ
Form type: TM02
Date: 2010.01.14
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APPOINTMENT TERMINATED, DIRECTOR STEPHAN ROHACZ
Form type: TM01
Date: 2010.01.14
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
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REGISTERED OFFICE CHANGED ON 10/05/07 FROM:, 52 MILFORD ROAD, READING, BERKSHIRE, RG1 8LJ
Form type: 287
Date: 2007.05.10
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
Child documents:
Document type: ANNOTATION
Date: 2005.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.28
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
Child documents:
Document type: ANNOTATION
Date: 2003.11.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01

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Company directors and board members:

SYLVAIN HENRI CORNEEL LEMMENS (current)
Director, PENTAIR PROJECT LEADER SAP IMPLEMENTATION, 2015.09.17
20-22 BEDFORD ROW LONDON ,
WC1R 4JS
MAREK TAPSIK (current)
Director, PENTAIR ASSOCIATE GENERAL COUNSEL EMEA, 2015.09.17
20-22 BEDFORD ROW LONDON ,
WC1R 4JS
NEIL KEITH ANSTEE (resigned)
Secretary, 1991.09.03 - 1994.08.25
BEECH CORNER HUDNALL COMMON , LITTLE GADDESDEN
HP4 1QJ, HERTS
STEPHEN FREDERICK HEESE (resigned)
Secretary, REGION GENERAL MANAGER, 1999.11.01 - 2000.07.31
P/A DE LIND 41 5061 H/T , OISTERWIJK
THE NETHERLANDS
JACQUES MARTELET (resigned)
Secretary, STATUTORY REPORTING MANAGER EU, 2000.08.01 - 2001.12.31
1B RUE DE KIRCHBERG , LUXEMBOURG L1858
FOREIGN
LUXEMBOURG
WILLIAM H ROJ (resigned)
Secretary, 2002.01.01 - 2009.12.31
19200 NORTH PARK BLVD , SHAKER HEIGHTS
44122, CUYAHOGA COUNTY
USA
RONALD JOHN RUMENS (resigned)
Secretary, 1994.08.25 - 1998.09.30
8 YEATES CLOSE , THAME
OX9 3AR, OXFORDSHIRE
ADRIANUS HENDRINA JOHANNES PETRUS VAN DE KLUNDERT (resigned)
Secretary, 1998.09.30 - 1999.10.31
FLUWIJNBERG 117 ROOSENDAAL 4708 CA , NETHERLANDS
FOREIGN
JOHANNES ERNST GROENEVELT (resigned)
Director, COMPANY DIRECTOR, 1991.09.03 - 1997.03.01
LOONSEBAAN 127 5263 CM VUGHT ,
FOREIGN
HOLLAND
STEPHEN FREDERICK HEESE (resigned)
Director, REGION GENERAL MANAGER, 1999.11.01 - 2000.07.31
P/A DE LIND 41 5061 H/T , OISTERWIJK
THE NETHERLANDS
ANTONIUS MARIUS KIES (resigned)
Director, COMPANY DIRECTOR, 1991.09.03 - 2002.12.31
ORANJELAAN 8 5062 KA OISTERWIJK ,
FOREIGN
HOLLAND
STEPHAN ROMAN ROHACZ (resigned)
Director, BUSINESSMAN, 2003.10.30 - 2009.12.31
2894 FONTENAY ROAD , SHAKER HEIGHTS
OHIO 44120
USA
WILLIAM H ROJ (resigned)
Director, BUSINESSMAN, 1997.02.20 - 2015.09.17
31700 SOLON ROAD , SOLON
44139, OHIO
USA

Companies near to ERICO EUROPA (G.B.) ltd.

Information about the Private Limited Company ERICO EUROPA (G.B.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data