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 - WEST YORKSHIRE

This company is listed in the following categories:
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)

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

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