E. & L. (ERHARDT & LEIMER) LIMITED - BINGLEY


Company Profile Company Filings

Overview

E. & L. (ERHARDT & LEIMER) LIMITED is a Private Limited Company from BINGLEY and has the status: Active.
E. & L. (ERHARDT & LEIMER) LIMITED was incorporated 46 years ago on 22/08/1977 and has the registered number: 01326451. The accounts status is SMALL and accounts are next due on 30/09/2024.

E. & L. (ERHARDT & LEIMER) LIMITED - BINGLEY

This company is listed in the following categories:
28940 - Manufacture of machinery for textile, apparel and leather production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FAIRFAX HOUSE 9 WOOL GATE
BINGLEY
WEST YORKSHIRE
BD16 1PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOCTOR MICHAEL PROELLER Sep 1965 German Director 2003-07-01 CURRENT
MR MATTHEW CHARLES RUST Jan 1985 British Director 2015-08-01 CURRENT
HANNELORE LEIMER Apr 1938 German Director CURRENT
STEPHEN TENDLOW Sep 1937 Director RESIGNED
JURGEN BRAU Jan 1965 German Director 1998-07-03 UNTIL 2023-06-16 RESIGNED
PAUL STEPHEN YOUNG Sep 1970 Secretary 1996-12-24 UNTIL 1996-12-24 RESIGNED
NIGEL THORNTON British Secretary 2008-01-07 UNTIL 2016-10-31 RESIGNED
STEPHEN TENDLOW Sep 1937 Secretary RESIGNED
STEPHEN TENDLOW Sep 1937 Secretary 1996-12-24 UNTIL 1998-12-31 RESIGNED
CHARLES MALCOLM HARPER Dec 1934 Secretary 1998-12-31 UNTIL 2008-01-07 RESIGNED
PETER JAMES CRICHTON Dec 1967 Secretary 1995-05-25 UNTIL 1996-04-30 RESIGNED
NIGEL THORNTON Oct 1951 British Director 2010-10-01 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hannelore Leimer 2016-05-01 4/1938 Bingley   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Doctor Michael Proeller 2016-05-01 9/1965 Bingley   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE PARKS MANAGEMENT COMPANY LIMITED LANCASTER ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
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Free Reports Available

Report Date Filed Date of Report Assets
E. & L. (Erhardt & Leimer) Limited - Filleted accounts 2023-05-27 31-12-2022 £390,047 Cash £208,715 equity
E. & L. (Erhardt & Leimer) Limited - Filleted accounts 2022-05-26 31-12-2021 £257,859 Cash £182,084 equity
E. & L. (Erhardt & Leimer) Limited - Filleted accounts 2020-09-19 31-12-2019 £463,132 Cash £296,311 equity

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