About

Registered Number: 01408064
Date of Incorporation: 09/01/1979 (39 years and 9 months ago)
Company Status: Active
Registered Address: 38 Dover Street, London, W1S 4NL

 

Erco Lighting Ltd was founded on 09 January 1979 with its registered office in the United Kingdom, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. There are 11 directors listed as Taylor, Paul, Pawlik, Kay, Schreiter, Mark Oliver, Tiernan, Christopher John, Stebbings, Andrew John Francis, Hertzum, Kristian, Maack, Klaus Jurgen, Rowling, Mark, Schwarzfischer, Peter Oskar Stefan, Stahlschmidt, Dirk, Dr, Teichert, Gorm for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAWLIK, Kay 01 January 2012 - 1
SCHREITER, Mark Oliver 03 July 2002 - 1
TIERNAN, Christopher John 01 January 2002 - 1
HERTZUM, Kristian N/A 31 December 1999 1
MAACK, Klaus Jurgen N/A 11 May 2004 1
ROWLING, Mark 01 January 1994 28 June 2000 1
SCHWARZFISCHER, Peter Oskar Stefan N/A 03 July 2002 1
STAHLSCHMIDT, Dirk, Dr 11 May 2004 31 December 2011 1
TEICHERT, Gorm 01 April 1998 21 December 2001 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Paul 20 April 2017 - 1

Filing History

Document Type Date
CS01 - N/A 05 July 2018
AA - Annual Accounts 13 April 2018
CS01 - N/A 05 July 2017
AP03 - Appointment of secretary 02 May 2017
TM02 - Termination of appointment of secretary 30 April 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 02 May 2012
AP01 - Appointment of director 04 January 2012
TM01 - Termination of appointment of director 03 January 2012
AR01 - Annual Return 24 June 2011
CH03 - Change of particulars for secretary 24 June 2011
CH01 - Change of particulars for director 24 June 2011
AA - Annual Accounts 13 June 2011
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 26 April 2010
AUD - Auditor's letter of resignation 03 January 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 13 July 2009
288c - Notice of change of directors or secretaries or in their particulars 13 July 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 23 July 2008
363a - Annual Return 22 August 2007
AA - Annual Accounts 20 June 2007
363a - Annual Return 27 June 2006
288c - Notice of change of directors or secretaries or in their particulars 27 June 2006
AA - Annual Accounts 10 April 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 29 June 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 10 September 2003
AA - Annual Accounts 23 April 2003
288b - Notice of resignation of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
363s - Annual Return 11 September 2002
AA - Annual Accounts 16 June 2002
AUD - Auditor's letter of resignation 15 June 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
363s - Annual Return 11 July 2001
AA - Annual Accounts 31 May 2001
AA - Annual Accounts 17 July 2000
363s - Annual Return 17 July 2000
288b - Notice of resignation of directors or secretaries 04 July 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
363s - Annual Return 16 August 1999
AA - Annual Accounts 28 July 1999
363s - Annual Return 10 August 1998
AA - Annual Accounts 20 July 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 26 August 1997
AA - Annual Accounts 24 July 1996
363s - Annual Return 23 July 1996
288 - N/A 27 December 1995
RESOLUTIONS - N/A 05 December 1995
AA - Annual Accounts 17 July 1995
363s - Annual Return 17 July 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 18 November 1994
363s - Annual Return 25 July 1994
MEM/ARTS - N/A 02 February 1994
288 - N/A 20 January 1994
RESOLUTIONS - N/A 11 January 1994
RESOLUTIONS - N/A 11 January 1994
RESOLUTIONS - N/A 11 January 1994
MEM/ARTS - N/A 11 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 1994
123 - Notice of increase in nominal capital 11 January 1994
AA - Annual Accounts 31 August 1993
363s - Annual Return 07 July 1993
MEM/ARTS - N/A 11 March 1993
363s - Annual Return 26 August 1992
AA - Annual Accounts 26 August 1992
AA - Annual Accounts 18 October 1991
363b - Annual Return 19 September 1991
288 - N/A 15 January 1991
363 - Annual Return 14 August 1990
AA - Annual Accounts 14 August 1990
288 - N/A 04 April 1990
363 - Annual Return 22 August 1989
AA - Annual Accounts 22 August 1989
AA - Annual Accounts 22 September 1988
363 - Annual Return 22 September 1988
363 - Annual Return 04 August 1987
AA - Annual Accounts 19 June 1987
288 - N/A 07 January 1987
AA - Annual Accounts 11 September 1986
363 - Annual Return 11 September 1986
CERTNM - Change of name certificate 27 June 1979
NEWINC - New incorporation documents 09 January 1979

Mortgages & Charges

Description Date Status Charge by
Letter of charge 30 August 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.