ERCO LIGHTING LIMITED -
Company Profile | Company Filings |
Overview
ERCO LIGHTING LIMITED is a Private Limited Company from and has the status: Active.
ERCO LIGHTING LIMITED was incorporated 45 years ago on 09/01/1979 and has the registered number: 01408064. The accounts status is SMALL and accounts are next due on 30/09/2024.
ERCO LIGHTING LIMITED was incorporated 45 years ago on 09/01/1979 and has the registered number: 01408064. The accounts status is SMALL and accounts are next due on 30/09/2024.
ERCO LIGHTING LIMITED -
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
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
38 DOVER STREET
W1S 4NL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVIER PHILIPPE GABRIEL | Sep 1978 | Belgian | Director | 2024-01-01 | CURRENT |
MS KIA MELISSA DUNCAN | Secretary | 2021-03-31 | CURRENT | ||
JAMES ALASTAIR ASHLEY-DOWN | May 1978 | British | Director | 2022-03-01 | CURRENT |
MARK OLIVER SCHREITER | Nov 1964 | German | Director | 2002-07-03 | CURRENT |
MR KIRK MICHAEL KENNETH HILL | May 1951 | British | Director | RESIGNED | |
KLAUS JURGEN MAACK | Mar 1938 | German | Director | RESIGNED | |
MR KRISTIAN HERTZUM | Sep 1934 | Director | RESIGNED | ||
MARK ROWLING | May 1943 | British | Director | 1994-01-01 UNTIL 2000-06-28 | RESIGNED |
PETER OSKAR STEFAN SCHWARZFISCHER | Jun 1937 | German | Director | RESIGNED | |
DR DIRK STAHLSCHMIDT | Jan 1952 | German | Director | 2004-05-11 UNTIL 2011-12-31 | RESIGNED |
MR KAY PAWLIK | Mar 1976 | German | Director | 2012-01-01 UNTIL 2024-01-01 | RESIGNED |
GORM TEICHERT | Mar 1962 | Director | 1998-04-01 UNTIL 2001-12-21 | RESIGNED | |
GORM TEICHERT | Mar 1962 | Secretary | 2000-03-14 UNTIL 2001-12-21 | RESIGNED | |
MR PAUL TAYLOR | Secretary | 2017-04-20 UNTIL 2021-03-31 | RESIGNED | ||
MR ANDREW JOHN FRANCIS STEBBINGS | May 1951 | British | Secretary | RESIGNED | |
MR KRISTIAN HERTZUM | Sep 1934 | Secretary | RESIGNED | ||
MR CHRISTOPHER JOHN TIERNAN | Jan 1966 | British | Director | 2002-01-01 UNTIL 2022-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Erco Gmbh | 2016-06-01 | 58507 Lüdenscheid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |