E.C.HOPKINS,LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

E.C.HOPKINS,LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
E.C.HOPKINS,LIMITED was incorporated 83 years ago on 25/05/1938 and has the registered number: 00340631. The accounts status is FULL and accounts are next due on 30/09/2022.

E.C.HOPKINS,LIMITED - BIRMINGHAM

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
46630 - Wholesale of mining, construction and civil engineering machinery
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

UNIT 1,82 KETTLES WOOD DRIVE
BIRMINGHAM
WEST MIDLANDS
B32 3DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2021 14/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIE CHRISTINE LAIGHT May 1956 Director 1995-01-01 CURRENT
ANTHONY CLIFFORD NICHOLLS May 1962 British Director 2018-10-15 CURRENT
HERR PATRICK JOHANNES GUNTHER WIENERS Sep 1972 German Director 2018-10-15 CURRENT
DR THOMAS DÜCKERS Jul 1959 German Director 2021-10-21 CURRENT
MRS MARIE CHRISTINE LAIGHT May 1956 Secretary 1996-03-26 CURRENT
MR KEITH SMITH Aug 1929 British Director RESIGNED
MR SAMUEL GEORGE ELMER Oct 1931 British Director RESIGNED
MR BRIAN ERNEST HOPKINS Nov 1949 British Director RESIGNED
MRS HAZEL MAYOU HOPKINS Jul 1946 British Director RESIGNED
MR ERNEST CLARENCE HOPKINS Feb 1996 British Director RESIGNED
MR JOHN DAVID HOPKINS Jun 1948 British Director RESIGNED
MRS SARAH ANNE HOPKINS Aug 1912 British Director RESIGNED
MR GERALD GEORGE MILLWARD Mar 1931 British Director RESIGNED
DETLEV GUENTHER MORITZ May 1957 German Director 2018-10-15 UNTIL 2021-10-21 RESIGNED
MR JEFFREY SEEDHOUSE Feb 1944 British Director RESIGNED
MRS HEATHER CATHERINE HOPKINS Jul 1942 British Director RESIGNED
MR GERALD GEORGE MILLWARD Mar 1931 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gemo Gmbh & Co. Kg 2018-10-15 - 2021-04-30 47800 Krefeld   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brian Ernest Hopkins 2016-04-06 - 2018-10-15 11/1949 Ownership of shares 25 to 50 percent
Mr John David Hopkins 2016-04-06 - 2018-10-15 6/1948 Ownership of shares 25 to 50 percent

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