ERICO EUROPA (G.B.) LIMITED

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Company number 01053663
Status Active
Incorporation Date 9 May 1972
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Statement of company's objects; Resolutions RES13 ‐ Agreement 02/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Auditor's resignation. The most likely internet sites of ERICO EUROPA (G.B.) LIMITED are www.ericoeuropagb.co.uk, and www.erico-europa-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erico Europa G B Limited is a Private Limited Company. The company registration number is 01053663. Erico Europa G B Limited has been working since 09 May 1972. The present status of the company is Active. The registered address of Erico Europa G B Limited is 20 22 Bedford Row London Wc1r 4js. . LEMMENS, Sylvain Henri Corneel is a Director of the company. TAPSIK, Marek is a Director of the company. Secretary ANSTEE, Neil Keith has been resigned. Secretary HEESE, Stephen Frederick has been resigned. Secretary MARTELET, Jacques has been resigned. Secretary ROJ, William H has been resigned. Secretary RUMENS, Ronald John has been resigned. Secretary VAN DE KLUNDERT, Adrianus Hendrina Johannes Petrus has been resigned. Director GROENEVELT, Johannes Ernst has been resigned. Director HEESE, Stephen Frederick has been resigned. Director KIES, Antonius Marius has been resigned. Director ROHACZ, Stephan Roman has been resigned. Director ROJ, William H has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
LEMMENS, Sylvain Henri Corneel
Appointed Date: 17 September 2015
67 years old

Director
TAPSIK, Marek
Appointed Date: 17 September 2015
51 years old

Resigned Directors

Secretary
ANSTEE, Neil Keith
Resigned: 25 August 1994

Secretary
HEESE, Stephen Frederick
Resigned: 31 July 2000
Appointed Date: 01 November 1999

Secretary
MARTELET, Jacques
Resigned: 31 December 2001
Appointed Date: 01 August 2000

Secretary
ROJ, William H
Resigned: 31 December 2009
Appointed Date: 01 January 2002

Secretary
RUMENS, Ronald John
Resigned: 30 September 1998
Appointed Date: 25 August 1994

Secretary
VAN DE KLUNDERT, Adrianus Hendrina Johannes Petrus
Resigned: 31 October 1999
Appointed Date: 30 September 1998

Director
GROENEVELT, Johannes Ernst
Resigned: 01 March 1997
84 years old

Director
HEESE, Stephen Frederick
Resigned: 31 July 2000
Appointed Date: 01 November 1999
65 years old

Director
KIES, Antonius Marius
Resigned: 31 December 2002
84 years old

Director
ROHACZ, Stephan Roman
Resigned: 31 December 2009
Appointed Date: 30 October 2003
67 years old

Director
ROJ, William H
Resigned: 17 September 2015
Appointed Date: 20 February 1997
76 years old

Persons With Significant Control

Pentair Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERICO EUROPA (G.B.) LIMITED Events

28 Feb 2017
Statement of company's objects
28 Feb 2017
Resolutions
  • RES13 ‐ Agreement 02/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Dec 2016
Auditor's resignation
01 Nov 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Register inspection address has been changed from Jones Day 21 Tudor Street London EC4Y 0DJ to Jones Day 21 Tudor Street London EC4Y 0DJ
...
... and 91 more events
22 Sep 1986
Full accounts made up to 31 December 1985

22 Sep 1986
Return made up to 10/07/86; full list of members

27 Oct 1976
Memorandum and Articles of Association
05 Aug 1972
Dir / sec appoint / resign
09 May 1972
Certificate of incorporation