ERYNGIUM LIMITED
GLASGOW HOWCO GROUP PLC HOWCO INDUSTRIES PLC

Hellopages » Glasgow City » Glasgow City » G3 7UL
Company number SC158259
Status Active
Incorporation Date 26 May 1995
Company Type Private Limited Company
Address FOUNTAIN HOUSE 2ND FLOOR, 1-3 WOODSIDE CRESCENT, GLASGOW, G3 7UL
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Full accounts made up to 2 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 121,474 ; Full accounts made up to 28 March 2015. The most likely internet sites of ERYNGIUM LIMITED are www.eryngium.co.uk, and www.eryngium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Bellgrove Rail Station is 1.9 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eryngium Limited is a Private Limited Company. The company registration number is SC158259. Eryngium Limited has been working since 26 May 1995. The present status of the company is Active. The registered address of Eryngium Limited is Fountain House 2nd Floor 1 3 Woodside Crescent Glasgow G3 7ul. . NESS, Kenneth Mackenzie is a Secretary of the company. DAVIDSON, David Alexander is a Director of the company. FERGUSON, John Mcdonald is a Director of the company. HONDA, Yukihito is a Director of the company. NESS, Kenneth Mackenzie is a Director of the company. O'LEARY, Daniel is a Director of the company. TABUCHI, Koichi is a Director of the company. TSUCHICHIRO, Nobuhiko is a Director of the company. UENO, Tadayuki is a Director of the company. YOKOHAMA, Masahiko is a Director of the company. Nominee Secretary FLINT, David has been resigned. Secretary HOWAT, Malcolm Newall has been resigned. Secretary HOWAT, Malcolm Newall has been resigned. Secretary MARTIN, Scott has been resigned. Nominee Director DICKSON, Ian has been resigned. Director EGUCHI, Tetsu has been resigned. Nominee Director FLINT, David has been resigned. Director HORIE, Makoto has been resigned. Director HOWAT, Malcolm Newall has been resigned. Director IMURA, Hirohiko has been resigned. Director MARTIN, Scott has been resigned. Director NAMBU, Toshikazu has been resigned. Director NESS, Kenneth Mackenzie has been resigned. Director OIKAWA, Tim has been resigned. Director SHINTAKU, Hirokazu has been resigned. Director SHINTAKU, Hirokazu has been resigned. Director SUGIMORI, Masato has been resigned. Director SUZUKI, Shuichi has been resigned. Director TABUCHI, Koichi has been resigned. Director UENO, Shingo has been resigned. Director UENO, Shingo has been resigned. Director YOSHIDA, Shigenobu has been resigned. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".


Current Directors

Secretary
NESS, Kenneth Mackenzie
Appointed Date: 07 July 2010
Director
DAVIDSON, David Alexander
Appointed Date: 09 November 2010
70 years old
Director
FERGUSON, John Mcdonald
Appointed Date: 01 September 1995
68 years old
Director
HONDA, Yukihito
Appointed Date: 14 May 2015
60 years old
Director
NESS, Kenneth Mackenzie
Appointed Date: 14 November 2005
57 years old
Director
O'LEARY, Daniel
Appointed Date: 30 April 2014
70 years old
Director
TABUCHI, Koichi
Appointed Date: 12 June 2012
67 years old
Director
TSUCHICHIRO, Nobuhiko
Appointed Date: 30 April 2014
67 years old
Director
UENO, Tadayuki
Appointed Date: 13 November 2013
59 years old
Director
YOKOHAMA, Masahiko
Appointed Date: 30 April 2014
61 years old

Resigned Directors

Nominee Secretary
FLINT, David
Resigned: 01 September 1995
Appointed Date: 26 May 1995
Secretary
HOWAT, Malcolm Newall
Resigned: 07 July 2010
Appointed Date: 28 May 2003
Secretary
HOWAT, Malcolm Newall
Resigned: 06 March 2001
Appointed Date: 01 September 1995
Secretary
MARTIN, Scott
Resigned: 28 May 2003
Appointed Date: 06 March 2001
Nominee Director
DICKSON, Ian
Resigned: 01 September 1995
Appointed Date: 26 May 1995
75 years old
Director
EGUCHI, Tetsu
Resigned: 13 November 2013
Appointed Date: 03 December 2009
65 years old
Nominee Director
FLINT, David
Resigned: 26 May 1996
Appointed Date: 26 May 1995
70 years old
Director
HORIE, Makoto
Resigned: 15 January 2008
Appointed Date: 23 December 2006
66 years old
Director
HOWAT, Malcolm Newall
Resigned: 07 July 2010
Appointed Date: 01 September 1995
78 years old
Director
IMURA, Hirohiko
Resigned: 25 September 2008
Appointed Date: 15 January 2008
65 years old
Director
MARTIN, Scott
Resigned: 28 May 2003
Appointed Date: 19 March 2001
57 years old
Director
NAMBU, Toshikazu
Resigned: 07 November 2010
Appointed Date: 23 December 2006
67 years old
Director
NESS, Kenneth Mackenzie
Resigned: 01 July 2004
Appointed Date: 14 April 2004
57 years old
Director
OIKAWA, Tim
Resigned: 14 May 2015
Appointed Date: 23 May 2013
67 years old
Director
SHINTAKU, Hirokazu
Resigned: 23 May 2013
Appointed Date: 23 May 2013
66 years old
Director
SHINTAKU, Hirokazu
Resigned: 30 April 2014
Appointed Date: 04 January 2013
65 years old
Director
SUGIMORI, Masato
Resigned: 03 December 2009
Appointed Date: 25 September 2008
68 years old
Director
SUZUKI, Shuichi
Resigned: 13 November 2013
Appointed Date: 20 June 2007
67 years old
Director
TABUCHI, Koichi
Resigned: 12 June 2012
Appointed Date: 12 June 2012
67 years old
Director
UENO, Shingo
Resigned: 23 May 2013
Appointed Date: 15 January 2008
66 years old
Director
UENO, Shingo
Resigned: 20 June 2007
Appointed Date: 23 December 2006
66 years old
Director
YOSHIDA, Shigenobu
Resigned: 21 May 2012
Appointed Date: 07 November 2010
72 years old

ERYNGIUM LIMITED Events

28 Nov 2016
Full accounts made up to 2 April 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 121,474
14 Dec 2015
Full accounts made up to 28 March 2015
23 Oct 2015
Appointment of Mr Yukihito Honda as a director on 14 May 2015
23 Oct 2015
Termination of appointment of Tim Oikawa as a director on 14 May 2015
...
... and 172 more events
01 Nov 1995
New secretary appointed
01 Nov 1995
New director appointed
11 Sep 1995
Accounting reference date notified as 01/09
07 Aug 1995
Company name changed macrocom (317) LIMITED\certificate issued on 08/08/95
26 May 1995
Incorporation

ERYNGIUM LIMITED Charges

19 March 2001
Bond & floating charge
Delivered: 22 March 2001
Status: Satisfied on 21 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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