ERIDOR GROUP HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2RU

Company number 01080338
Status Active
Incorporation Date 6 November 1972
Company Type Private Limited Company
Address C/O WGN, 4 PARK PLACE, LEEDS, UNITED KINGDOM, LS1 2RU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from Convention House St Marys Street Leeds West Yorkshire LS9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ERIDOR GROUP HOLDINGS LIMITED are www.eridorgroupholdings.co.uk, and www.eridor-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Eridor Group Holdings Limited is a Private Limited Company. The company registration number is 01080338. Eridor Group Holdings Limited has been working since 06 November 1972. The present status of the company is Active. The registered address of Eridor Group Holdings Limited is C O Wgn 4 Park Place Leeds United Kingdom Ls1 2ru. . HARRIS, Jacqueline Rosa is a Secretary of the company. HARRIS, Jacqueline Rosa is a Director of the company. LEVEY, Elliot is a Director of the company. Secretary HOLMES, Dennis has been resigned. Director HARRIS, Eli has been resigned. Director ROSE, Louis has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARRIS, Jacqueline Rosa
Appointed Date: 26 September 1996
Director
HARRIS, Jacqueline Rosa
Appointed Date: 22 March 1991
77 years old
Director
LEVEY, Elliot
Appointed Date: 25 June 2004
51 years old

Resigned Directors

Secretary
HOLMES, Dennis
Resigned: 26 September 1996
Director
HARRIS, Eli
Resigned: 16 June 2004
102 years old
Director
ROSE, Louis
Resigned: 07 January 1991
99 years old

Persons With Significant Control

Mrs Jacqueline Rosa Harris
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ERIDOR GROUP HOLDINGS LIMITED Events

09 Jan 2017
Registered office address changed from Convention House St Marys Street Leeds West Yorkshire LS9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017
08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
03 May 1988
Full group accounts made up to 31 December 1985
03 May 1988
Return made up to 31/12/87; full list of members
14 May 1987
Return made up to 31/12/86; full list of members
30 Dec 1986
Return made up to 31/12/85; full list of members
27 Nov 1986
Full accounts made up to 31 December 1984

ERIDOR GROUP HOLDINGS LIMITED Charges

23 September 1982
Charge
Delivered: 27 September 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incurred to the company.
8 July 1974
Floating charge
Delivered: 12 July 1974
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on the (see doc 11). undertaking and all…

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