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
Resigned Directors
Director
DE BOER, Jan
Resigned: 05 October 2011
Appointed Date: 01 November 2006
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
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…