E. & L. (ERHARDT & LEIMER) LIMITED

Profile E. & L. (ERHARDT & LEIMER) LIMITED

Actual on 01.07.2021
Company name
E. & L. (ERHARDT & LEIMER) LIMITED
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Company number
01326451
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 August 1977
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 30 April 2022 due by Saturday, 14 May 2022

Last statement dated Friday, 30 April 2021

Nature of business (SIC)
28940 - Manufacture of machinery for textile, apparel and leather production
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Registered office address
FAIRFAX HOUSE 9 WOOL GATE, COTTINGLEY BUSINESS PARK, WEST YORKSHIRE, BINGLEY, BD16 1PE
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PSC and Officers E. & L. (ERHARDT & LEIMER) LIMITED

Officers

(as of 19.09.2020)

BRAU, Jurgen
Status: Active
Appointed on: Friday, 03 July 1998
Correspondence address: Bertha-Von-Suttner Str 14 Augsberg, Germany, 86156
Nationality: German
Date of birth: January 1965
Role: Director
Occupation: Company Director
Country of residence: Germany
LEIMER, Hannelore
Status: Active
Correspondence address: 25 Volkstrasse, Augsburg, 86150
Nationality: German
Date of birth: April 1938
Role: Director
Occupation: Company Director
Country of residence: Germany
PROELLER, Michael, Doctor
Status: Active
Appointed on: Tuesday, 01 July 2003
Correspondence address: Beim Schnarrbrunnen 4, Augsburg, Germany, 86150
Nationality: German
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: Germany
RUST, Matthew Charles
Status: Active
Appointed on: Saturday, 01 August 2015
Correspondence address: Fairfax House 9 Wool Gate, Cottingley Business Park, Bingley, West Yorkshire, BD16 1PE
Nationality: British
Date of birth: January 1985
Role: Director
Occupation: Sales Director
Country of residence: England
TENDLOW, Stephen
Status: Not active
Resigned on: Friday, 03 July 1998
Correspondence address: 3 Colston Close, Bradford, West Yorkshire, BD8 0BN
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Company Director
HARPER, Charles Malcolm
Status: Not active
Appointed on: Thursday, 31 December 1998
Resigned on: Monday, 07 January 2008
Correspondence address: 42 Banksfield Avenue, Yeadon, Leeds, West Yorkshire, LS19 7JX
Role: Secretary
THORNTON, Nigel
Status: Not active
Appointed on: Monday, 07 January 2008
Resigned on: Monday, 31 October 2016
Correspondence address: 15 Terrington Crest, Clayton, Bradford, West Yorkshire, BD14 6HE
Nationality: British
Role: Secretary
THORNTON, Nigel
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Monday, 31 October 2016
Correspondence address: 15 Terrington Crest, Clayton, Bradford, United Kingdom, West Yorkshire, BD14 6HE
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
TENDLOW, Stephen
Status: Not active
Resigned on: Thursday, 25 May 1995
Correspondence address: 3 Colston Close, Bradford, West Yorkshire, BD8 0BN
Role: Secretary
TENDLOW, Stephen
Status: Not active
Appointed on: Tuesday, 24 December 1996
Resigned on: Thursday, 31 December 1998
Correspondence address: 3 Colston Close, Bradford, West Yorkshire, BD8 0BN
Role: Secretary
YOUNG, Paul Stephen
Status: Not active
Appointed on: Tuesday, 24 December 1996
Resigned on: Tuesday, 24 December 1996
Correspondence address: 59 Clough Park, Fenay Bridge, Huddersfield, HD8 0JH
Role: Secretary
CRICHTON, Peter James
Status: Not active
Appointed on: Thursday, 25 May 1995
Resigned on: Tuesday, 30 April 1996
Correspondence address: Flat 5, 3 Mount Royd, Bradford, West Yorkshire, BD8 7AY
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Doctor Michael Proeller
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Beim Schnarrbrunnen 4 Augsburg, Germany, 86150
Nationality: German
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Hannelore Leimer
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: 25 Volkstrasse Augsburg, Germany
Nationality: German
Date of birth: April 1938
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors