ECKOLD LIMITED

Profile ECKOLD LIMITED

Actual on 01.04.2021
Company name
ECKOLD LIMITED
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Company number
01517315
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 September 1980
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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 Friday, 28 May 2021 due by Friday, 11 June 2021

Last statement dated Thursday, 28 May 2020

Nature of business (SIC)
28410 - Manufacture of metal forming machinery
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Registered office address
UNIT 15 LIFFORD WAY, BINLEY INDUSTRIAL ESTATE, WEST MIDLANDS, COVENTRY, CV3 2RN
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PSC and Officers ECKOLD LIMITED

Officers

(as of 19.09.2020)

CHAPMAN, David
Status: Active
Appointed on: Wednesday, 20 May 1998
Correspondence address: Unit 15 Lifford Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RN
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Engineer
Country of residence: England
PILGRIM, Ralf
Status: Active
Appointed on: Monday, 15 July 2019
Correspondence address: Unit 15 Lifford Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RN
Nationality: German
Date of birth: August 1965
Role: Director
Occupation: Managing Director
Country of residence: Germany
MCDOWELL, Michael James
Status: Not active
Resigned on: Friday, 20 December 1996
Correspondence address: 169 Lentons Lane, Aldermans Green, Coventry, West Midlands, CV2 1NZ
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Company Director
TRAFFORD, Anthony John
Status: Not active
Resigned on: Friday, 29 May 2009
Correspondence address: 58 Woodland Avenue, Earlsdon, Coventry, West Midlands, CV5 6DB
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Director
ECKOLD, Hans-Henning
Status: Not active
Appointed on: Wednesday, 19 May 1999
Resigned on: Monday, 27 March 2000
Correspondence address: 112 Northumberland Court, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HN
Nationality: German
Date of birth: September 1967
Role: Director
Occupation: Engineer
GREEN, Lynda Anne
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Saturday, 31 December 2016
Correspondence address: Unit 15 Lifford Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RN
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: England
ECKOLD, Annegret Helga
Status: Not active
Appointed on: Tuesday, 12 May 2015
Resigned on: Sunday, 01 July 2018
Correspondence address: Unit 15 Lifford Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RN
Nationality: German
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: Germany
GREEN, Lynda Anne
Status: Not active
Appointed on: Thursday, 07 June 2001
Resigned on: Tuesday, 01 October 2002
Correspondence address: 42 Tutbury Avenue, Cannon Hill, Coventry, West Midlands, CV4 7BJ
Role: Secretary
GREEN, Lynda Anne
Status: Not active
Appointed on: Monday, 27 March 2000
Resigned on: Tuesday, 01 October 2002
Correspondence address: 42 Tutbury Avenue, Cannon Hill, Coventry, West Midlands, CV4 7BJ
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: England
NORMAN, Kenneth William
Status: Not active
Resigned on: Tuesday, 05 November 1996
Correspondence address: 7 The Shrubberies, Coventry, West Midlands, CV4 7EF
Role: Secretary
BEYER, Rainer, Dr
Status: Not active
Appointed on: Tuesday, 13 June 1995
Resigned on: Tuesday, 12 May 2015
Correspondence address: Unit 15 Lifford Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RN
Nationality: German
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: Germany
ECKOLD, Gerd-Jurgen
Status: Not active
Resigned on: Tuesday, 13 June 1995
Correspondence address: D-3424, St Andreasberg-Silberhutte, West Germany, FOREIGN
Nationality: West German
Date of birth: August 1928
Role: Director
Occupation: Company Director
ECKOLD, Hartmut
Status: Not active
Resigned on: Tuesday, 20 April 1993
Correspondence address: Usser Cunclis, 7023 Haldenstein, Switzerland, Chur, FOREIGN
Nationality: West German
Date of birth: February 1936
Role: Director
Occupation: Company Director
CAMPBELL, James Duncan
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Tuesday, 30 June 2009
Correspondence address: The Moorings, Easenhall, Rugby, Warwickshire, CV23 0JA
Role: Secretary
PHILLIPS, David Michael
Status: Not active
Appointed on: Tuesday, 05 November 1996
Resigned on: Wednesday, 06 June 2001
Correspondence address: 13 Oak Dene Close, Claverdon, Warwick, Warwickshire, CV35 8PZ
Nationality: British
Role: Secretary
Occupation: Accountant
PHILLIPS, David Michael
Status: Not active
Resigned on: Wednesday, 06 June 2001
Correspondence address: 13 Oak Dene Close, Claverdon, Warwick, Warwickshire, CV35 8PZ
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Chartered Management Accountan
Country of residence: England
CAMPBELL, James Duncan
Status: Not active
Resigned on: Wednesday, 20 May 1998
Correspondence address: The Moorings, Easenhall, Rugby, Warwickshire, CV23 0JA
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Mr David Chapman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 15 Coventry, West Midlands
Nationality: British
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control