ERASTEEL STUBS LIMITED
WARRINGTON PETER STUBS LIMITED HAMSARD 2155 LIMITED

Hellopages » Cheshire » Warrington » WA4 6RF

Company number 03966107
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address UNIT 5, CENTRAL ROAD, WARRINGTON, CHESHIRE, WA4 6RF
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 11,808,089 ; Termination of appointment of Frederic Gineste as a director on 1 January 2014. The most likely internet sites of ERASTEEL STUBS LIMITED are www.erasteelstubs.co.uk, and www.erasteel-stubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Erasteel Stubs Limited is a Private Limited Company. The company registration number is 03966107. Erasteel Stubs Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of Erasteel Stubs Limited is Unit 5 Central Road Warrington Cheshire Wa4 6rf. . BAKER, Ashley Craig is a Secretary of the company. BASTIEN, Eric Michel is a Director of the company. HUGELMANN, Denis-Rene Andre Roger is a Director of the company. LEROY, Frederic is a Director of the company. ROUSSEL, Hugues Pierre Marie Bernard is a Director of the company. TRELUT, Vincent is a Director of the company. Secretary BENTLEY, James Alan has been resigned. Secretary GRANT, John Albert Martin has been resigned. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Secretary SHAW, Andrew Peter has been resigned. Director ANDLAUER, Jean Christophe Rainier has been resigned. Director AVANZI, Francis Paul has been resigned. Director BLANQUART, Marc Jacques has been resigned. Director BOLAM, Eric has been resigned. Director CEHLIN, Bengt-Ake has been resigned. Director CHASTEL, Xavier has been resigned. Director FREER, Robert Ian has been resigned. Director GINESTE, Frederic has been resigned. Director GRANT, John Albert Martin has been resigned. Director GUNDERMAN, Phillipe has been resigned. Director GUNDERMAN, Phillipe has been resigned. Director GUY, Michel has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Director IRVINE, David Stewart has been resigned. Director JOHNANSON, Jan-Erik has been resigned. Director MELIN, Ulf Arne has been resigned. Director MONTEGU, Herve Christophe Michel has been resigned. Director POLARD, Victor has been resigned. Director ROBERT, Alain has been resigned. Director ROQUEJEOFFRE, Sebastien has been resigned. Director STRINGER, Mark has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
BAKER, Ashley Craig
Appointed Date: 14 August 2009
Director
BASTIEN, Eric Michel
Appointed Date: 01 February 2012
50 years old
Director
HUGELMANN, Denis-Rene Andre Roger
Appointed Date: 01 April 2014
67 years old
Director
LEROY, Frederic
Appointed Date: 01 January 2014
62 years old
Director
ROUSSEL, Hugues Pierre Marie Bernard
Appointed Date: 01 February 2012
56 years old
Director
TRELUT, Vincent
Appointed Date: 01 January 2015
61 years old

Resigned Directors

Secretary
BENTLEY, James Alan
Resigned: 22 March 2006
Appointed Date: 06 December 2000
Secretary
GRANT, John Albert Martin
Resigned: 06 December 2000
Appointed Date: 19 October 2000
Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 06 December 2000
Appointed Date: 06 April 2000
Secretary
SHAW, Andrew Peter
Resigned: 14 August 2009
Appointed Date: 22 March 2006
Director
ANDLAUER, Jean Christophe Rainier
Resigned: 31 January 2008
Appointed Date: 10 September 2002
72 years old
Director
AVANZI, Francis Paul
Resigned: 19 October 2004
Appointed Date: 10 September 2002
72 years old
Director
BLANQUART, Marc Jacques
Resigned: 09 February 2009
Appointed Date: 28 June 2004
63 years old
Director
BOLAM, Eric
Resigned: 31 January 2005
Appointed Date: 19 October 2000
85 years old
Director
CEHLIN, Bengt-Ake
Resigned: 10 September 2002
Appointed Date: 31 October 2000
79 years old
Director
CHASTEL, Xavier
Resigned: 31 December 2006
Appointed Date: 24 March 2005
58 years old
Director
FREER, Robert Ian
Resigned: 28 February 2002
Appointed Date: 21 October 2000
61 years old
Director
GINESTE, Frederic
Resigned: 01 January 2014
Appointed Date: 01 January 2010
60 years old
Director
GRANT, John Albert Martin
Resigned: 31 January 2005
Appointed Date: 19 October 2000
80 years old
Director
GUNDERMAN, Phillipe
Resigned: 01 April 2014
Appointed Date: 01 January 2011
56 years old
Director
GUNDERMAN, Phillipe
Resigned: 09 February 2009
Appointed Date: 01 January 2007
56 years old
Director
GUY, Michel
Resigned: 01 July 2007
Appointed Date: 21 October 2000
76 years old
Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 19 October 2000
Appointed Date: 06 April 2000
Director
IRVINE, David Stewart
Resigned: 01 January 2010
Appointed Date: 01 January 2007
76 years old
Director
JOHNANSON, Jan-Erik
Resigned: 21 February 2008
Appointed Date: 01 January 2007
66 years old
Director
MELIN, Ulf Arne
Resigned: 01 January 2010
Appointed Date: 21 February 2008
74 years old
Director
MONTEGU, Herve Christophe Michel
Resigned: 28 June 2004
Appointed Date: 21 October 2000
63 years old
Director
POLARD, Victor
Resigned: 01 July 2011
Appointed Date: 09 February 2009
75 years old
Director
ROBERT, Alain
Resigned: 10 September 2002
Appointed Date: 06 December 2000
79 years old
Director
ROQUEJEOFFRE, Sebastien
Resigned: 01 February 2012
Appointed Date: 09 February 2009
54 years old
Director
STRINGER, Mark
Resigned: 28 July 2011
Appointed Date: 01 July 2007
64 years old

ERASTEEL STUBS LIMITED Events

09 Nov 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 11,808,089
03 Feb 2016
Termination of appointment of Frederic Gineste as a director on 1 January 2014
03 Feb 2016
Appointment of Mr Frederic Leroy as a director on 1 January 2014
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 112 more events
06 Nov 2000
Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Apr 2000
Incorporation

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