ERLSON PRECISION COMPONENTS LIMITED - STRATFORD-UPON-AVON
Company Profile | Company Filings |
Overview
ERLSON PRECISION COMPONENTS LIMITED is a Private Limited Company from STRATFORD-UPON-AVON and has the status: Active.
ERLSON PRECISION COMPONENTS LIMITED was incorporated 51 years ago on 06/06/1973 and has the registered number: 01117058. The accounts status is FULL and accounts are next due on 31/12/2024.
ERLSON PRECISION COMPONENTS LIMITED was incorporated 51 years ago on 06/06/1973 and has the registered number: 01117058. The accounts status is FULL and accounts are next due on 31/12/2024.
ERLSON PRECISION COMPONENTS LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 THE COURTYARD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9NP
This Company Originates in : United Kingdom
Previous trading names include:
HAMPSON PRECISION AUTOMOTIVE LIMITED (until 30/06/2010)
HAMPSON PRECISION AUTOMOTIVE LIMITED (until 30/06/2010)
ERLSON ENGINEERING LIMITED (until 03/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER JOSEPH CALDERBANK | Mar 1969 | British | Director | 2018-06-11 | CURRENT |
MR LESZEK RICHARD LITWINOWICZ | May 1958 | British | Director | 2010-06-23 | CURRENT |
DANIEL PHILLIP HAIGH | Jul 1976 | British | Director | 2011-07-26 | CURRENT |
MR ROBERT FAIRCLOUGH | Jan 1975 | British | Director | 2023-04-27 | CURRENT |
MR LESZEK RICHARD LITWINOWICZ | Secretary | 2010-06-23 | CURRENT | ||
MR MARK JOHN CORNS | Oct 1968 | British | Director | 2016-08-19 UNTIL 2017-08-01 | RESIGNED |
MR PETER FRANCIS LOMBARDI | Jun 1945 | British | Director | 2011-07-26 UNTIL 2019-11-22 | RESIGNED |
MR HOWARD FRASER KIMBERLEY | Jun 1966 | British | Director | 2001-04-11 UNTIL 2006-09-05 | RESIGNED |
MR HOWARD FRASER KIMBERLEY | Jun 1966 | British | Director | 2006-12-21 UNTIL 2010-06-23 | RESIGNED |
MR MARK GEOFFREY SALE | Jul 1964 | British | Director | 2018-01-11 UNTIL 2019-04-30 | RESIGNED |
IAN CARL SANDERS | Feb 1961 | British | Secretary | RESIGNED | |
MR HOWARD FRASER KIMBERLEY | Jun 1966 | British | Secretary | 2002-11-20 UNTIL 2005-09-01 | RESIGNED |
KEITH NORMAN KENYON | Jun 1946 | British | Secretary | 1994-08-26 UNTIL 1994-12-08 | RESIGNED |
MALCOLM GEORGE DOLAN | Dec 1950 | British | Secretary | 2005-09-01 UNTIL 2010-06-23 | RESIGNED |
MATTHEW ROBERT BUXTON | Jan 1972 | British | Secretary | 1994-12-08 UNTIL 2002-11-20 | RESIGNED |
KIM STEPHEN WARD | Nov 1957 | British | Director | 2006-12-21 UNTIL 2010-06-23 | RESIGNED |
MR JOHN LESLIE CUTLER | Apr 1944 | British | Director | RESIGNED | |
CHRISTOPHER ERITH DAVIES | Sep 1949 | British | Director | 1996-02-22 UNTIL 2000-07-31 | RESIGNED |
MR IAN ROBERT EMERY | Apr 1959 | British | Director | 2007-10-12 UNTIL 2009-04-09 | RESIGNED |
FRANCIS GLOVER | Nov 1927 | British | Director | RESIGNED | |
MR STEPHEN JAMES WOOD | Jan 1961 | British | Director | 2007-10-12 UNTIL 2008-10-20 | RESIGNED |
DAVID VICTOR WESTLEY | Apr 1963 | British | Director | 2004-09-13 UNTIL 2005-04-11 | RESIGNED |
MR CHRISTOPHER JOHN CLAYTON | Dec 1944 | British | Director | RESIGNED | |
MATTHEW ROBERT BUXTON | Jan 1972 | British | Director | 1999-06-01 UNTIL 2005-04-11 | RESIGNED |
DARAN CHARLES BROWN | Apr 1966 | British | Director | 2002-11-01 UNTIL 2005-04-11 | RESIGNED |
PHILLIP ABBOTT | Jul 1969 | British | Director | 2011-07-26 UNTIL 2015-03-31 | RESIGNED |
PAUL ANDREW CLARKSON | Apr 1975 | British | Director | 2011-07-26 UNTIL 2023-04-28 | RESIGNED |
MARK HARROP | Oct 1963 | British | Director | 2005-01-04 UNTIL 2007-09-30 | RESIGNED |
MICHAEL ALFRED GASH | Oct 1943 | British | Director | 1997-12-10 UNTIL 2001-04-27 | RESIGNED |
KEITH NORMAN KENYON | Jun 1946 | British | Director | RESIGNED | |
ROGER JOHN MACKRILL | Nov 1943 | British | Director | 2004-10-01 UNTIL 2007-06-26 | RESIGNED |
MR RAYMOND BRINSLEY MALLEN WAY | Aug 1937 | British | Director | 1994-12-08 UNTIL 1996-02-22 | RESIGNED |
KIM STEPHEN WARD | Nov 1957 | British | Director | 2000-08-01 UNTIL 2006-09-05 | RESIGNED |
GEOFFREY HASLEHURST | Jul 1947 | British | Director | RESIGNED | |
MR IAN RODWAY WALKER | Jun 1950 | British | Director | RESIGNED | |
GRAHAM DENNIS VICKERS | Feb 1967 | British | Director | 2016-05-12 UNTIL 2016-10-06 | RESIGNED |
MR GEOFFREY WILLIAM STRETTLE | Jun 1952 | British | Director | 1995-02-20 UNTIL 1996-03-31 | RESIGNED |
MR DAVID LESLIE GROVE | May 1948 | British | Director | 2010-06-23 UNTIL 2011-11-13 | RESIGNED |
JAMES ALEXANDER MORRIS | May 1959 | British | Director | 1994-11-01 UNTIL 2007-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Erlson Precision Holdings Ltd | 2016-04-06 | Stratford-Upon-Avon | Ownership of shares 75 to 100 percent |