ERCO LIGHTING LIMITED

Hellopages » Greater London » Westminster » W1S 4NL
Company number 01408064
Status Active
Incorporation Date 9 January 1979
Company Type Private Limited Company
Address 38 DOVER STREET, LONDON, W1S 4NL
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 550,000 . The most likely internet sites of ERCO LIGHTING LIMITED are www.ercolighting.co.uk, and www.erco-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Erco Lighting Limited is a Private Limited Company. The company registration number is 01408064. Erco Lighting Limited has been working since 09 January 1979. The present status of the company is Active. The registered address of Erco Lighting Limited is 38 Dover Street London W1s 4nl. . STEBBINGS, Andrew John Francis is a Secretary of the company. PAWLIK, Kay is a Director of the company. SCHREITER, Mark Oliver is a Director of the company. TIERNAN, Christopher John is a Director of the company. Secretary HERTZUM, Kristian has been resigned. Secretary TEICHERT, Gorm has been resigned. Director HERTZUM, Kristian has been resigned. Director HILL, Kirk Michael Kenneth has been resigned. Director MAACK, Klaus Jurgen has been resigned. Director ROWLING, Mark has been resigned. Director SCHWARZFISCHER, Peter Oskar Stefan has been resigned. Director STAHLSCHMIDT, Dirk, Dr has been resigned. Director TEICHERT, Gorm has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors


Director
PAWLIK, Kay
Appointed Date: 01 January 2012
49 years old

Director
SCHREITER, Mark Oliver
Appointed Date: 03 July 2002
61 years old

Director
TIERNAN, Christopher John
Appointed Date: 01 January 2002
60 years old

Resigned Directors

Secretary
HERTZUM, Kristian
Resigned: 31 December 1999

Secretary
TEICHERT, Gorm
Resigned: 21 December 2001
Appointed Date: 14 March 2000

Director
HERTZUM, Kristian
Resigned: 31 December 1999
91 years old

Director
HILL, Kirk Michael Kenneth
Resigned: 13 December 1995
74 years old

Director
MAACK, Klaus Jurgen
Resigned: 11 May 2004
87 years old

Director
ROWLING, Mark
Resigned: 28 June 2000
Appointed Date: 01 January 1994
82 years old

Director
SCHWARZFISCHER, Peter Oskar Stefan
Resigned: 03 July 2002
88 years old

Director
STAHLSCHMIDT, Dirk, Dr
Resigned: 31 December 2011
Appointed Date: 11 May 2004
74 years old

Director
TEICHERT, Gorm
Resigned: 21 December 2001
Appointed Date: 01 April 1998
63 years old

Persons With Significant Control

Erco Gmbh
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

ERCO LIGHTING LIMITED Events

16 Aug 2016
Confirmation statement made on 31 July 2016 with updates
06 Apr 2016
Full accounts made up to 31 December 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 550,000

16 Apr 2015
Full accounts made up to 31 December 2014
08 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 550,000

...
... and 92 more events
07 Jan 1987
Director resigned

11 Sep 1986
Full accounts made up to 31 December 1985

11 Sep 1986
Return made up to 17/07/86; full list of members

27 Jun 1979
Company name changed\certificate issued on 27/06/79
09 Jan 1979
Incorporation

ERCO LIGHTING LIMITED Charges

30 August 1984
Letter of charge
Delivered: 20 September 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or hereafter standing to the credit of any…