Company information:
Eriks Realisations Limited (No: 03582649)
Address: ERIKS, SEVEN STARS ROAD, OLDBURY, WEST MIDLANDS, B69 4JR, UNITED KINGDOM
Status: Active
Incorporated: 17-Jun-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: ANDREW MICHAEL JOHN FITCHFORD ( DOB: Jan-1965 From: Nov-2015 )
Current Secretary: MARTYN RICHARD POWELL ( DOB: May-1962 From: Nov-2006 )
Resigned Director: MARC TONY AUGUST BECKERS ( DOB: Sep-1951 From: Jul-2011 To: Apr-2014 )
Resigned Director: JONATHAN CHARLES COOK ( DOB: Mar-1958 From: Mar-2004 To: Nov-2006 )
Resigned Director: JOHANNES GERBRAND DE BOER ( DOB: Dec-1953 From: May-2010 To: Oct-2011 )
Resigned Director: MARK ROBERT GRAHAM DIXON ( DOB: Oct-1964 From: Dec-2003 To: Jun-2009 )
Resigned Director: LEONARDUS NICOLAAS JOHANNES EPSKAMP ( DOB: Feb-1962 From: Oct-2011 To: May-2013 )
Resigned Director: MICHAEL JOHN FREEMAN ( DOB: Jul-1943 From: Sep-1998 To: Dec-2003 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Jun-1998 To: Sep-1998 )
Resigned Director: RICHARD STUART JOHNSON ( DOB: Apr-1951 From: Sep-1998 To: Nov-2003 )
Resigned Director: WILFRED ALAN LINK ( DOB: May-1948 From: Sep-1998 To: Nov-2003 )
Resigned Director: COLIN ANDREW LYNE ( DOB: Jun-1955 From: Sep-1998 To: Mar-2004 )
Resigned Director: ANTHONY NIGEL MORRIS ( DOB: Mar-1958 From: Sep-1998 To: Mar-2004 )
Resigned Director: MARTYN RICHARD POWELL ( DOB: May-1962 From: Sep-1998 To: Jul-2004 )
Resigned Director: CORNELIUS GERARDUS MARIA VAN DER DRIFT ( From: Jun-2013 To: Feb-2015 )
Resigned Director: JAN VAN DER ZOUW ( DOB: Jun-1954 From: May-2010 To: Jul-2011 )
Resigned Director: DAVID WHITE ( DOB: Mar-1956 From: Nov-2006 To: Jan-2016 )
Resigned Director: WILLIAM CURRIE NEIL WILSON ( DOB: Feb-1955 From: Jul-2004 To: Feb-2010 )
Resigned Director: GEOFFREY DAVID WINTERS ( DOB: Nov-1945 From: Sep-1998 To: Dec-2003 )
Resigned Secretary: JONATHAN CHARLES COOK ( DOB: Mar-1958 From: Mar-2004 To: Nov-2006 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Jun-1998 To: Sep-1998 )
Resigned Secretary: COLIN ANDREW LYNE ( DOB: Jun-1955 From: Dec-2003 To: Mar-2004 )
Resigned Secretary: GEOFFREY DAVID WINTERS ( DOB: Nov-1945 From: Sep-1998 To: Dec-2003 )
Persons of Significant Control:
Wyko Group Ltd, 1 Amberway, Halesowen, B62 8WG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)