ERIKS UK HOLDINGS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B62 8WG

Company number 05975402
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address AMBER WAY, HALESOWEN, WEST MIDLANDS, B62 8WG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of David White as a director on 4 January 2016. The most likely internet sites of ERIKS UK HOLDINGS LIMITED are www.eriksukholdings.co.uk, and www.eriks-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Eriks Uk Holdings Limited is a Private Limited Company. The company registration number is 05975402. Eriks Uk Holdings Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of Eriks Uk Holdings 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. WAUGH, Stephen David is a Director of the company. Secretary HENDERSON, Martin Robert has been resigned. Director BECKERS, Marc Tony August has been resigned. Director DE BOER, Jan has been resigned. Director DIXON, Mark Robert Graham has been resigned. Director EPSKAMP, Leonardus Nicolaas Johannes has been resigned. Director MUMFORD, Sarah Susan has been resigned. Director VAN DER DRIFT, Cornelius Gerardus Maria has been resigned. Director VAN DER ZOUW, Jan has been resigned. Director WHITE, David has been resigned. Director WILSON, Bill has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
POWELL, Martyn Richard
Appointed Date: 17 November 2006

Director
FITCHFORD, Andrew Michael John
Appointed Date: 18 November 2015
60 years old

Director
WAUGH, Stephen David
Appointed Date: 17 February 2015
68 years old

Resigned Directors

Secretary
HENDERSON, Martin Robert
Resigned: 17 November 2006
Appointed Date: 23 October 2006

Director
BECKERS, Marc Tony August
Resigned: 04 April 2014
Appointed Date: 01 July 2011
74 years old

Director
DE BOER, Jan
Resigned: 05 October 2011
Appointed Date: 01 November 2006
71 years old

Director
DIXON, Mark Robert Graham
Resigned: 26 June 2009
Appointed Date: 01 November 2006
61 years old

Director
EPSKAMP, Leonardus Nicolaas Johannes
Resigned: 31 May 2013
Appointed Date: 05 October 2011
63 years old

Director
MUMFORD, Sarah Susan
Resigned: 01 November 2006
Appointed Date: 23 October 2006
42 years old

Director
VAN DER DRIFT, Cornelius Gerardus Maria
Resigned: 17 February 2015
Appointed Date: 01 June 2013
64 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: 01 March 2009
69 years old

Director
WILSON, Bill
Resigned: 28 February 2010
Appointed Date: 01 November 2006
70 years old

ERIKS UK HOLDINGS LIMITED Events

26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Termination of appointment of David White as a director on 4 January 2016
18 Jan 2016
Aud res sect 519
04 Dec 2015
Auditor's resignation
...
... and 56 more events
15 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Nov 2006
Director resigned
15 Nov 2006
New director appointed
15 Nov 2006
New director appointed
23 Oct 2006
Incorporation

ERIKS UK HOLDINGS LIMITED Charges

3 September 2009
Deed of admission to an omnibus letter of set-off dated 10TH april 2008 and
Delivered: 17 September 2009
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…
23 July 2008
Deed of admission to an omnibus letter of set-off
Delivered: 31 July 2008
Status: Satisfied on 11 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
10 April 2008
Omnibus letter of set-off
Delivered: 23 April 2008
Status: Satisfied on 11 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
17 November 2006
An omnibus letter of set-off
Delivered: 23 November 2006
Status: Satisfied on 19 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…