ERLSON PRECISION HOLDINGS LIMITED
STRATFORD UPON AVON GG132 LTD

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NP

Company number 07198322
Status Active
Incorporation Date 22 March 2010
Company Type Private Limited Company
Address 5 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, CV37 9NP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Statement of capital following an allotment of shares on 19 January 2017 GBP 9,747.78 ; Resolutions RES13 ‐ Agreement 19/01/2017 RES14 ‐ Capitalised of 151998.91 of £0.01 19/01/2017 ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of ERLSON PRECISION HOLDINGS LIMITED are www.erlsonprecisionholdings.co.uk, and www.erlson-precision-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erlson Precision Holdings Limited is a Private Limited Company. The company registration number is 07198322. Erlson Precision Holdings Limited has been working since 22 March 2010. The present status of the company is Active. The registered address of Erlson Precision Holdings Limited is 5 The Courtyard Timothys Bridge Road Stratford Upon Avon Cv37 9np. . CLARKSON, Paul Andrew is a Director of the company. CORNS, Mark John is a Director of the company. HAIGH, Daniel Phillip is a Director of the company. LITWINOWICZ, Leszek Richard is a Director of the company. LOMBARDI, Peter Francis is a Director of the company. Director ABBOTT, Phillip has been resigned. Director GROVE, David Leslie has been resigned. Director VICKERS, Graham Dennis has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
CLARKSON, Paul Andrew
Appointed Date: 26 July 2011
50 years old
Director
CORNS, Mark John
Appointed Date: 19 August 2016
57 years old
Director
HAIGH, Daniel Phillip
Appointed Date: 26 July 2011
49 years old
Director
LITWINOWICZ, Leszek Richard
Appointed Date: 22 March 2010
67 years old
Director
LOMBARDI, Peter Francis
Appointed Date: 26 July 2011
80 years old

Resigned Directors

Director
ABBOTT, Phillip
Resigned: 31 March 2015
Appointed Date: 26 July 2011
56 years old
Director
GROVE, David Leslie
Resigned: 12 November 2011
Appointed Date: 23 June 2010
77 years old
Director
VICKERS, Graham Dennis
Resigned: 06 October 2016
Appointed Date: 12 May 2016
58 years old

ERLSON PRECISION HOLDINGS LIMITED Events

01 Mar 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 9,747.78
15 Feb 2017
Resolutions
  • RES13 ‐ Agreement 19/01/2017
  • RES14 ‐ Capitalised of 151998.91 of £0.01 19/01/2017
06 Jan 2017
Group of companies' accounts made up to 31 March 2016
13 Oct 2016
Termination of appointment of Graham Dennis Vickers as a director on 6 October 2016
31 Aug 2016
Director's details changed for Paul Andrew Clarkson on 2 March 2012
...
... and 31 more events
30 Jun 2010
Particulars of variation of rights attached to shares
30 Jun 2010
Appointment of Mr David Leslie Grove as a director
30 Jun 2010
Resolutions
  • RES13 ‐ Sub div change of name 23/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2010
Particulars of a mortgage or charge / charge no: 1
22 Mar 2010
Incorporation

ERLSON PRECISION HOLDINGS LIMITED Charges

15 September 2014
Charge code 0719 8322 0003
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 June 2010
Debenture
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Hotbed Limited
Description: Fixed and floating charge over the undertaking and all…
23 June 2010
Debenture
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Close Asset Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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