ERINCOURT TRADING AS KALLKWIK MACHINERY LIMITED
STOCKPORT ERINCOURT LTD

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Company number 05941601
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address KALLKWIK MACHINERY BATTERSEA ROAD, HEATON MERSEY INDUSTRIAL ESTATE, STOCKPORT, CHESHIRE, SK4 3EA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ERINCOURT TRADING AS KALLKWIK MACHINERY LIMITED are www.erincourttradingaskallkwikmachinery.co.uk, and www.erincourt-trading-as-kallkwik-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Erincourt Trading As Kallkwik Machinery Limited is a Private Limited Company. The company registration number is 05941601. Erincourt Trading As Kallkwik Machinery Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Erincourt Trading As Kallkwik Machinery Limited is Kallkwik Machinery Battersea Road Heaton Mersey Industrial Estate Stockport Cheshire Sk4 3ea. . O'CARROLL, Thomas Martin is a Secretary of the company. FOAT, Alan David is a Director of the company. O'CARROLL, Thomas Martin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
O'CARROLL, Thomas Martin
Appointed Date: 26 March 2007
Director
FOAT, Alan David
Appointed Date: 26 March 2007
63 years old
Director
O'CARROLL, Thomas Martin
Appointed Date: 26 March 2007
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 October 2006
Appointed Date: 20 September 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 October 2006
Appointed Date: 20 September 2006

Persons With Significant Control

Mr Thomas Martin O'Carroll
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan David Foat
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERINCOURT TRADING AS KALLKWIK MACHINERY LIMITED Events

27 Feb 2017
Total exemption full accounts made up to 31 May 2016
12 Oct 2016
Confirmation statement made on 20 September 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Feb 2016
Satisfaction of charge 059416010001 in full
20 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
...
... and 28 more events
22 May 2007
Accounting reference date shortened from 30/09/07 to 31/12/06
06 Oct 2006
Registered office changed on 06/10/06 from: 39A leicester road, salford, manchester, M7 4AS
06 Oct 2006
Secretary resigned
06 Oct 2006
Director resigned
20 Sep 2006
Incorporation

ERINCOURT TRADING AS KALLKWIK MACHINERY LIMITED Charges

11 December 2013
Charge code 0594 1601 0001
Delivered: 17 December 2013
Status: Satisfied on 2 February 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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