NOOTER/ERIKSEN LIMITED - WEST YORKSHIRE
Company Profile | Company Filings |
Overview
NOOTER/ERIKSEN LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
NOOTER/ERIKSEN LIMITED was incorporated 24 years ago on 30/11/1999 and has the registered number: 03886137. The accounts status is SMALL and accounts are next due on 31/08/2024.
NOOTER/ERIKSEN LIMITED was incorporated 24 years ago on 30/11/1999 and has the registered number: 03886137. The accounts status is SMALL and accounts are next due on 31/08/2024.
NOOTER/ERIKSEN LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
12 GREENHEAD ROAD
WEST YORKSHIRE
HD1 4EN
This Company Originates in : United Kingdom
Previous trading names include:
NOOTER/ERIKSEN-CCT, LTD. (until 29/07/2005)
NOOTER/ERIKSEN-CCT, LTD. (until 29/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DARLA SPENCER GAVIN | Jan 1964 | American | Director | 2021-04-21 | CURRENT |
MR MATTHEW ADAM BURNS | Nov 1976 | American | Director | 2018-07-23 | CURRENT |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1999-11-30 UNTIL 1999-11-30 | RESIGNED | ||
MR GIFFORD ANTON BROWN | Jun 1970 | British | Secretary | 2006-10-13 UNTIL 2008-06-30 | RESIGNED |
JOANNE LESLEY DAY | Secretary | 1999-11-30 UNTIL 1999-12-21 | RESIGNED | ||
VERNON ERIKSEN | Aug 1943 | Us Citizen | Secretary | 2000-02-23 UNTIL 2000-12-01 | RESIGNED |
MR MICHAEL JOHN FILLA | Secretary | 2018-07-23 UNTIL 2021-04-21 | RESIGNED | ||
PHILLIP JON HANKS | Secretary | 2012-08-13 UNTIL 2018-07-23 | RESIGNED | ||
KIRSTEN MARIE PEJICA | British | Secretary | 2000-02-03 UNTIL 2006-10-13 | RESIGNED | |
TIMOTHY PETERSON | Secretary | 2008-12-01 UNTIL 2012-08-13 | RESIGNED | ||
KIRSTEN MARIE SMITH IBBITSON | Secretary | 1999-12-21 UNTIL 2000-02-23 | RESIGNED | ||
CHRISTOPHER GRAHAM WELLS | Oct 1946 | British | Secretary | 2000-02-23 UNTIL 2007-01-31 | RESIGNED |
MR PHILIP HANKS | Feb 1961 | American | Director | 2017-06-02 UNTIL 2018-07-23 | RESIGNED |
PIERO SCAPINI | Sep 1963 | Italian | Director | 2000-02-23 UNTIL 2005-12-28 | RESIGNED |
TIMOTHY SCOTT PETERSON | May 1957 | Us Citizen | Director | 2012-08-13 UNTIL 2017-06-02 | RESIGNED |
MARIO PEREGO | Jul 1949 | Italian | Director | 2000-02-23 UNTIL 2005-12-28 | RESIGNED |
DONALD HAROLD LANGE | Feb 1957 | United States | Director | 2008-12-01 UNTIL 2012-08-13 | RESIGNED |
CHRISTOPHER GRAHAM WELLS | Oct 1946 | British | Director | 1999-12-21 UNTIL 2007-02-01 | RESIGNED |
LYNN MARIA GREEN | British | Director | 1999-11-30 UNTIL 1999-12-21 | RESIGNED | |
MR MICHAEL JOHN FILLA | Jul 1955 | American | Director | 2018-07-23 UNTIL 2021-04-21 | RESIGNED |
VERNON ERIKSEN | Aug 1943 | Us Citizen | Director | 2000-02-23 UNTIL 2008-12-01 | RESIGNED |
MR GIFFORD ANTON BROWN | Jun 1970 | British | Director | 2007-02-01 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nooter Eriksen Inc | 2016-04-06 | Fenton Missouri |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |