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 - PRINCES RISBOROUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES SOUTHALL & COMPANY LIMITED THORPE ST ANDREW NORWICH Active GROUP 46420 - Wholesale of clothing and footwear
ERCOL FURNITURE LIMITED PRINCES RISBOROUGH ENGLAND Active FULL 31090 - Manufacture of other furniture
HYPNOS LIMITED PRINCES RISBOROUGH Active FULL 31030 - Manufacture of mattresses
WALTER SKULL & SON (1932) LIMITED PRINCES RISBOROUGH Dissolved... DORMANT 31090 - Manufacture of other furniture
ARNOLD WHITE ESTATES LIMITED LEIGHTON BUZZARD Active FULL 70100 - Activities of head offices
GEORGE WORLEY LIMITED PRINCES RISBOROUGH Dissolved... DORMANT 49410 - Freight transport by road
LATIMER SAWMILLS LIMITED PRICES RISBOROUGH Dissolved... DORMANT 31090 - Manufacture of other furniture
FURNITURE INDUSTRIES LIMITED PRICES RISBOROUGH Dissolved... DORMANT 31090 - Manufacture of other furniture
LATIMER TIMBER SERVICES LIMITED PRICES RISBOROUGH Dissolved... DORMANT 31090 - Manufacture of other furniture
MACINTYRE HUDSON CORPORATE SERVICES LIMITED CENTRAL MILTO Dissolved... FULL 74990 - Non-trading company
THE CHELSEA CLOTHING COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
TROTTERS (CHILDRENSWEAR & ACCESSORIES) LIMITED LONDON UNITED KINGDOM Active FULL 47710 - Retail sale of clothing in specialised stores
TROTTERS CHILDRENSWEAR LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
THE ORIGINAL SOCK TRADING COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
B G C (1991) LIMITED BEACONSFIELD Active DORMANT 93120 - Activities of sport clubs
ARNOLD WHITE GROUP LIMITED LEIGHTON BUZZARD Active GROUP 68100 - Buying and selling of own real estate
MACINTYRE HUDSON HOLDINGS LIMITED MILTON KEYNES Active SMALL 70100 - Activities of head offices
MACINTYRE HUDSON CORPORATE FINANCE LIMITED MILTON KEYNES Active SMALL 70229 - Management consultancy activities other than financial management
HAMPTON CLASSICS FOOTWEAR LIMITED LONDON UNITED KINGDOM Active SMALL 47721 - Retail sale of footwear in specialised stores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERCOL FURNITURE LIMITED PRINCES RISBOROUGH ENGLAND Active FULL 31090 - Manufacture of other furniture
JERAY (SALES) LIMITED PRINCES RISBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ILECSYS LIMITED PRINCES RISBOROUGH ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
CURTAINS & LINENS LTD PRINCES RISBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ILECSYS RAIL LTD PRINCES RISBOROUGH ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
ILECSYS GROUP LTD PRINCES RISBOROUGH ENGLAND Active GROUP 70100 - Activities of head offices
AJS PROPERTY INVESTMENTS LTD PRINCES RISBOROUGH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
KENNING MOTOR GROUP LIMITED PRINCES RISBOROUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BHA INVESTMENTS HOLDING COMPANY LTD PRINCES RISBOROUGH ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate