ERCO LIGHTING LIMITED
Active - Accounts Filed
General Information
NAME
ERCO LIGHTING LIMITED
COMPANY NUMBER
01408064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
09/01/1979
(45 years and 10 months old)
WEBSITE
www.erco.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/1979
31/12/1979
GLOVEBOND LIMITED
LONDON
W1S 4NL
Telephone: 02073444900
TPS: No
38 Dover Street
London
W1S 4NL
Telephone: 73444900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERCO LEUTCHEN GMBH | N/A | N/A |
| ERCO LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 08/01/2024 | New Board Member Olivier Philippe Gabriel (931766591) Appointed |
Credit Risk Overview
Want to learn more about ERCO LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERCO LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERCO LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2002 - Present (22 years and 4 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2024 - Present (10 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/1991 - Present (33 years and 4 months) Born in May 1951 |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERCO GMBH | N/A | N/A |
| ERCO LEUTCHEN GMBH | N/A | N/A |
| ERCO LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 08/01/2024 | New Board Member Olivier Philippe Gabriel (931766591) Appointed |
| 03/01/2024 | Kay Pawlik (916561722) has left the board |
| 01/11/2023 | New Accounts filed |
| 14/07/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 27/06/2022 | Christopher John Tiernan (907972118) has left the board |
| 03/03/2022 | New Board Member James Alastair Ashley-Down (922834588) Appointed |
| 09/05/2021 | New Accounts filed |
| 02/04/2021 | New Company Secretary Kia Melissa Duncan (928153600) Appointed |
| 19/07/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 04/05/2017 | Andrew John Francis Stebbings (907114700) has left the board |
| 04/05/2017 | New Company Secretary Paul Taylor (923047299) Appointed |
| 03/05/2017 | New Accounts filed |
| 20/08/2016 | New Confirmation Statement filed |
| 18/08/2016 | New Accounts filed |
| 09/08/2015 | New Confirmation Statement filed |
| 07/08/2015 | New Accounts filed |
| 13/08/2014 | New Confirmation Statement filed |
| 07/04/2014 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
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