ERCOL (HOLDINGS) LIMITED - PRINCES RISBOROUGH
Company Profile | Company Filings |
Overview
ERCOL (HOLDINGS) LIMITED is a Private Limited Company from PRINCES RISBOROUGH ENGLAND and has the status: Active.
ERCOL (HOLDINGS) LIMITED was incorporated 40 years ago on 01/12/1983 and has the registered number: 01774776. The accounts status is GROUP and accounts are next due on 07/10/2024.
ERCOL (HOLDINGS) LIMITED was incorporated 40 years ago on 01/12/1983 and has the registered number: 01774776. The accounts status is GROUP and accounts are next due on 07/10/2024.
ERCOL (HOLDINGS) LIMITED - PRINCES RISBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
7 / 1 | 31/12/2022 | 07/10/2024 |
Registered Office
C/O ERCOL FURNITURE LIMITED
PRINCES RISBOROUGH
HP27 9PX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD RANDOLPH TADROS | Sep 1949 | British | Director | CURRENT | |
MR EDWARD WILLIAM TADROS | May 1980 | British | Director | 2011-01-01 | CURRENT |
MR EDWARD RANDOLPH TADROS | Sep 1949 | British | Secretary | 1997-04-17 | CURRENT |
MR DAVID MATTHEW FINCH | Secretary | 2019-04-12 | CURRENT | ||
WESLEY RENNEBERG | Dec 1953 | Usa | Director | 1997-01-01 UNTIL 2006-04-19 | RESIGNED |
MR GEORGE WILLIAM RAY | May 1905 | British | Director | RESIGNED | |
SOPHIE MIRMAN | Oct 1956 | British,French | Director | 2015-10-01 UNTIL 2019-12-31 | RESIGNED |
MR MICHAEL FREDERICK EVANS | Mar 1929 | British | Director | RESIGNED | |
LUCIAN BRETT ERCOLANI | Aug 1917 | British | Director | RESIGNED | |
MR THOMAS WILLIAM DEAN | Jul 1932 | British | Director | RESIGNED | |
MR PATRICK JOSEPH BYRNE | Apr 1949 | British | Director | 2021-07-05 UNTIL 2023-06-30 | RESIGNED |
MR GEOFFREY ROBERT GOODWIN | Apr 1943 | Secretary | RESIGNED | ||
DR NORMAN ANDERSON SCHOFIELD | Jul 1946 | British | Director | 2002-08-01 UNTIL 2014-06-30 | RESIGNED |
MR KEPPEL MOORE SIMPSON | Aug 1933 | British | Director | 1997-07-01 UNTIL 2002-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edward Randolph Tadros | 2016-04-06 | 9/1949 | Princes Risborough |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control |