Company number 01549369
Status Active
Incorporation Date 9 March 1981
Company Type Private Limited Company
Address HALLIDAYS LIMITED, RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW STREET, STOCKPORT, CHESHIRE, SK4 2HD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Appointment of Mr Johan Olof Johansson as a director on 1 December 2015; Termination of appointment of Axel Olof Henrik Lefvert as a secretary on 1 December 2015. The most likely internet sites of SODERHAMN ERIKSSON LIMITED are www.soderhamneriksson.co.uk, and www.soderhamn-eriksson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Soderhamn Eriksson Limited is a Private Limited Company.
The company registration number is 01549369. Soderhamn Eriksson Limited has been working since 09 March 1981.
The present status of the company is Active. The registered address of Soderhamn Eriksson Limited is Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire Sk4 2hd. . JOHANSSON, Johan Olof is a Director of the company. VAN HOOMISSEN, George Thomas is a Director of the company. Secretary KOCH, Hans has been resigned. Secretary LEFVERT, Axel Olof Henrik has been resigned. Secretary STENBERG, Per Olof has been resigned. Director ALFERDSSON, Malin has been resigned. Director KOCH, Hans has been resigned. Director LONNAS, Karl Bertil Ingemar has been resigned. Director OLDHAM, Darren has been resigned. Director SIGSTAM, Kaj has been resigned. Director STAHLBERG, Bjorn has been resigned. Director STENBERG, Per Olof has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Secretary
KOCH, Hans
Resigned: 01 November 2011
Appointed Date: 30 April 2004
Director
ALFERDSSON, Malin
Resigned: 01 November 2011
Appointed Date: 30 April 2004
61 years old
Director
KOCH, Hans
Resigned: 01 November 2011
83 years old
Director
OLDHAM, Darren
Resigned: 01 November 2011
Appointed Date: 30 April 2004
55 years old
Director
STAHLBERG, Bjorn
Resigned: 01 November 2011
Appointed Date: 30 April 2004
73 years old
Persons With Significant Control
Soderhamn Eriksson Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SODERHAMN ERIKSSON LIMITED Events
21 Nov 2016
Confirmation statement made on 28 September 2016 with updates
08 Jul 2016
Appointment of Mr Johan Olof Johansson as a director on 1 December 2015
08 Jul 2016
Termination of appointment of Axel Olof Henrik Lefvert as a secretary on 1 December 2015
05 Apr 2016
Accounts for a small company made up to 31 December 2015
01 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
...
... and 100 more events
06 Aug 1986
Return made up to 28/03/85; full list of members
06 Aug 1986
Return made up to 31/12/84; full list of members
06 Aug 1986
Return made up to 31/12/84; full list of members
30 Jul 1986
Director resigned;new director appointed
09 Mar 1981
Incorporation
7 December 2001
Memorandum of security over cash deposits
Delivered: 21 December 2001
Status: Satisfied
on 21 March 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the deposit and each and every…
14 March 1989
Legal charge
Delivered: 25 March 1989
Status: Satisfied
on 25 April 2015
Persons entitled: Gota Banken
Description: Lease relating to unit 14 vauxhall works greg street…
1 October 1987
Legal charge
Delivered: 20 October 1987
Status: Satisfied
on 22 April 1989
Persons entitled: Gota (UK) Limited
Description: L/H unit 14, vauxhall works, greg st. Reddish stockport…