ERIKS HOSE TECHNOLOGY LIMITED
WEST MIDLANDS FLEXIBLE HOSE SUPPLIES LIMITED G & C S HOLDINGS LIMITED CREDITEND LIMITED

Hellopages » West Midlands » Dudley » B62 8WG

Company number 03461760
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address AMBER WAY, HALESOWEN, WEST MIDLANDS, B62 8WG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 6 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ERIKS HOSE TECHNOLOGY LIMITED are www.erikshosetechnology.co.uk, and www.eriks-hose-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Eriks Hose Technology Limited is a Private Limited Company. The company registration number is 03461760. Eriks Hose Technology Limited has been working since 06 November 1997. The present status of the company is Active. The registered address of Eriks Hose Technology Limited is Amber Way Halesowen West Midlands B62 8wg. . POWELL, Martyn Richard is a Secretary of the company. FITCHFORD, Andrew Michael John is a Director of the company. Secretary SHAW, Carole Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECKERS, Marc Tony August has been resigned. Director DE BOER, Johannes Gerbrand has been resigned. Director DIXON, Mark Robert Graham has been resigned. Director EPSKAMP, Leonardus Nicolaas Johannes has been resigned. Director SHAW, Carole Elizabeth has been resigned. Director SHAW, George William has been resigned. Director VAN DER ZOUW, Jan has been resigned. Director WHITE, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POWELL, Martyn Richard
Appointed Date: 06 July 2007
Director
FITCHFORD, Andrew Michael John
Appointed Date: 18 November 2015
60 years old

Resigned Directors

Secretary
SHAW, Carole Elizabeth
Resigned: 06 July 2007
Appointed Date: 20 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 1997
Appointed Date: 06 November 1997
Director
BECKERS, Marc Tony August
Resigned: 04 April 2014
Appointed Date: 01 July 2011
74 years old
Director
DE BOER, Johannes Gerbrand
Resigned: 05 October 2011
Appointed Date: 04 May 2010
71 years old
Director
DIXON, Mark Robert Graham
Resigned: 26 June 2009
Appointed Date: 06 July 2007
61 years old
Director
EPSKAMP, Leonardus Nicolaas Johannes
Resigned: 31 May 2013
Appointed Date: 05 October 2011
63 years old
Director
SHAW, Carole Elizabeth
Resigned: 06 July 2007
Appointed Date: 20 November 1997
79 years old
Director
SHAW, George William
Resigned: 06 July 2007
Appointed Date: 20 November 1997
85 years old
Director
VAN DER ZOUW, Jan
Resigned: 01 July 2011
Appointed Date: 04 May 2010
71 years old
Director
WHITE, David
Resigned: 04 January 2016
Appointed Date: 06 July 2007
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 November 1997
Appointed Date: 06 November 1997

Persons With Significant Control

Wyko Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERIKS HOSE TECHNOLOGY LIMITED Events

17 Jan 2017
Accounts for a dormant company made up to 31 December 2016
09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
20 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Termination of appointment of David White as a director on 4 January 2016
...
... and 66 more events
03 Dec 1997
New secretary appointed;new director appointed
03 Dec 1997
Secretary resigned
03 Dec 1997
Director resigned
03 Dec 1997
Registered office changed on 03/12/97 from: 1 mitchell lane bristol BS1 6BU
06 Nov 1997
Incorporation

ERIKS HOSE TECHNOLOGY LIMITED Charges

15 April 2010
Deed of admission to an omnibus letter of set-off dated 10 april 2008
Delivered: 30 April 2010
Status: Satisfied on 11 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 May 2000
Guarantee & debenture
Delivered: 8 June 2000
Status: Satisfied on 17 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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