ECONOSTO UK LIMITED - HALESOWEN


Company Profile Company Filings

Overview

ECONOSTO UK LIMITED is a Private Limited Company from HALESOWEN and has the status: Dissolved - no longer trading.
ECONOSTO UK LIMITED was incorporated 39 years ago on 21/06/1984 and has the registered number: 01826762. The accounts status is DORMANT.

ECONOSTO UK LIMITED - HALESOWEN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

AMBERWAY
HALESOWEN
WEST MIDLANDS
B62 8WG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC OTTO Feb 1969 Dutch Director 2018-12-31 CURRENT
MARTYN RICHARD POWELL Secretary 2012-07-12 CURRENT
MR ANDREW MICHAEL JOHN FITCHFORD Jan 1965 British Director 2015-11-18 CURRENT
JOHANNES FRANCISCUS AMBROSIUS MARIA VAN OS Jul 1954 Dutch Director 2002-10-14 UNTIL 2012-02-01 RESIGNED
MR DAVID WHITE Mar 1956 British Director 2012-12-17 UNTIL 2016-01-04 RESIGNED
DAVID JOHN DEVON Aug 1948 Secretary 1999-01-18 UNTIL 2003-03-12 RESIGNED
MARK EADY Aug 1945 British Secretary 1998-11-30 UNTIL 1999-01-18 RESIGNED
MR MATHEW SCOTT HEMSLEY May 1967 Secretary 2008-02-22 UNTIL 2012-07-12 RESIGNED
DENNIS RAYMOND KILBURN Secretary 2003-04-01 UNTIL 2008-02-22 RESIGNED
MICHAEL JOHN STEELE Apr 1944 British Secretary 1998-04-28 UNTIL 1998-11-30 RESIGNED
DEANNE MARGARET STEELE Jun 1945 British Secretary RESIGNED
MR STEPHEN DAVID WAUGH Dec 1956 British Director 2016-06-06 UNTIL 2018-12-31 RESIGNED
MR ANTHONY JOHN SEALL Jul 1940 British Director 1999-01-18 UNTIL 2002-12-31 RESIGNED
MR FRANCISCUS ADRIANUS MARIA VOLLERING Dec 1965 Dutch Director 2009-02-27 UNTIL 2012-12-17 RESIGNED
HENDRIKUS CORNELIS VERLAGE Jan 1942 Dutch Director 2001-05-03 UNTIL 2002-09-26 RESIGNED
ADRIAN WILLIAM CALVERT Mar 1949 British Director RESIGNED
ANTONIUS WILLIBRORDUS THOLENS Mar 1952 Dutch Director 1999-05-21 UNTIL 2001-05-03 RESIGNED
MICHAEL JOHN STEELE Apr 1944 British Director RESIGNED
DEANNE MARGARET STEELE Jun 1945 British Director RESIGNED
MARK EADY Aug 1945 British Director 2000-02-10 UNTIL 2003-12-17 RESIGNED
CORNELIS JOZEF HARBERINK Feb 1961 British Director 2002-10-14 UNTIL 2003-10-17 RESIGNED
CLIVE NORMAN GAMBLE Aug 1961 British Director 2000-02-10 UNTIL 2016-06-30 RESIGNED
CHRISTIAN CORNELIUS FRIETMAN Dec 1960 Dutch Director 1999-05-21 UNTIL 1999-12-21 RESIGNED
MR MARC TONY AUGUST BECKERS Sep 1951 Belgian Director 2012-02-01 UNTIL 2014-04-04 RESIGNED
OTTO DE VRIES Oct 1951 Dutch Director 2005-10-14 UNTIL 2009-02-15 RESIGNED
SIMON PETRUS CORNELIUS DE JONG Jun 1948 Dutch Director 1998-04-28 UNTIL 2002-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ball Valves Uk Ltd 2016-04-06 Halesowen   Ownership of shares 75 to 100 percent

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