About

Registered Number: 02830693
Date of Incorporation: 22/06/1993 (27 years and 5 months ago)
Company Status: Active
Registered Address: George Henry Road, Great Bridge, Tipton, West Midlands., DY4 7BZ

 

Founded in 1993, Ervin Amasteel have registered office in Tipton in West Midlands., it's status in the Companies House registry is set to "Active". There are 18 directors listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASSMANN, Wolfgang 01 June 2015 - 1
PEARSON, James Trent 21 June 2011 - 1
PEARSON, John Ervin 22 June 1993 - 1
WALLACE, Norman 02 June 1997 - 1
ASTON, Arthur J 01 July 1993 28 February 1998 1
COWLING, Stephen 01 October 1999 31 January 2011 1
GOEDERITZ, Thomas 01 June 2015 31 August 2016 1
GREEN, Richard Lawrence 03 November 1997 31 October 2002 1
HENRY, Erwan 15 March 2006 04 November 2010 1
HOLMES, Alan 01 July 1993 31 May 1996 1
MILLS, Stephen John 01 July 1993 01 July 2015 1
RIPLEY, Philip 15 November 2010 31 December 2016 1
ROGERS, Lynn Hoadley 22 June 1993 01 February 2000 1
Secretary Name Appointed Resigned Total Appointments
ASSMANN, Wolfgang, Dr 01 September 2016 - 1
GOEDERITZ, Thomas 01 July 2015 31 August 2016 1
SARDONE, Vincent Paul 22 June 1993 28 November 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Ervin Pearson/
1950-05
Individual person with significant control American/
United States
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Mr James Trent Pearson/
1977-04
Individual person with significant control American/
United States
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
CS01 - N/A 06 October 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 06 October 2017
TM01 - Termination of appointment of director 12 January 2017
CH01 - Change of particulars for director 22 November 2016
CS01 - N/A 17 November 2016
AA - Annual Accounts 05 October 2016
AP03 - Appointment of secretary 06 September 2016
TM02 - Termination of appointment of secretary 06 September 2016
TM01 - Termination of appointment of director 05 September 2016
RESOLUTIONS - N/A 20 July 2016
MA - Memorandum and Articles 20 July 2016
CC04 - Statement of companies objects 20 July 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 25 September 2015
TM01 - Termination of appointment of director 13 July 2015
TM02 - Termination of appointment of secretary 13 July 2015
AP01 - Appointment of director 13 July 2015
AP01 - Appointment of director 13 July 2015
AP03 - Appointment of secretary 13 July 2015
TM01 - Termination of appointment of director 10 July 2015
TM02 - Termination of appointment of secretary 10 July 2015
RESOLUTIONS - N/A 15 May 2015
RESOLUTIONS - N/A 12 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 10 September 2014
AR01 - Annual Return 04 June 2014
AUD - Auditor's letter of resignation 23 May 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 10 June 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 02 March 2012
AP01 - Appointment of director 14 July 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 03 June 2011
TM01 - Termination of appointment of director 27 April 2011
RESOLUTIONS - N/A 07 January 2011
AP01 - Appointment of director 16 November 2010
TM01 - Termination of appointment of director 12 November 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 12 June 2009
288c - Notice of change of directors or secretaries or in their particulars 12 June 2009
MISC - Miscellaneous document 08 December 2008
MISC - Miscellaneous document 08 December 2008
RESOLUTIONS - N/A 24 November 2008
363a - Annual Return 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 03 June 2008
AA - Annual Accounts 19 March 2008
AA - Annual Accounts 26 September 2007
363a - Annual Return 12 June 2007
288c - Notice of change of directors or secretaries or in their particulars 08 September 2006
363a - Annual Return 23 June 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 22 June 2005
288c - Notice of change of directors or secretaries or in their particulars 29 March 2005
AA - Annual Accounts 01 March 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 24 June 2004
AA - Annual Accounts 04 November 2003
225 - Change of Accounting Reference Date 04 November 2003
363s - Annual Return 12 June 2003
288b - Notice of resignation of directors or secretaries 20 November 2002
AA - Annual Accounts 01 November 2002
363s - Annual Return 17 June 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 19 June 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 07 June 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
AA - Annual Accounts 26 October 1999
288a - Notice of appointment of directors or secretaries 20 October 1999
363s - Annual Return 16 June 1999
AA - Annual Accounts 30 October 1998
363s - Annual Return 16 June 1998
288b - Notice of resignation of directors or secretaries 01 May 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288a - Notice of appointment of directors or secretaries 17 November 1997
AA - Annual Accounts 22 October 1997
363s - Annual Return 06 June 1997
288a - Notice of appointment of directors or secretaries 06 June 1997
AA - Annual Accounts 23 October 1996
288 - N/A 28 June 1996
RESOLUTIONS - N/A 18 June 1996
RESOLUTIONS - N/A 18 June 1996
RESOLUTIONS - N/A 18 June 1996
363s - Annual Return 18 June 1996
AA - Annual Accounts 06 November 1995
363s - Annual Return 04 July 1995
288 - N/A 21 December 1994
288 - N/A 21 December 1994
363s - Annual Return 24 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 August 1993
288 - N/A 27 July 1993
288 - N/A 27 July 1993
288 - N/A 27 July 1993
RESOLUTIONS - N/A 06 July 1993
287 - Change in situation or address of Registered Office 02 July 1993
288 - N/A 02 July 1993
288 - N/A 02 July 1993
288 - N/A 02 July 1993
NEWINC - New incorporation documents 22 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.