THE ELECTRIC HOSE & RUBBER COMPANY LIMITED

Profile THE ELECTRIC HOSE & RUBBER COMPANY LIMITED

Actual on 01.09.2020
Company name
THE ELECTRIC HOSE & RUBBER COMPANY LIMITED
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Company number
03892840
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 13 December 2020 due by Sunday, 24 January 2021

Last statement dated Friday, 13 December 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
C/O HAMILTONS MERIDEN HOUSE, 6 GREAT CORNBOW, WEST MIDLANDS, HALESOWEN, B63 3AB
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PSC and Officers THE ELECTRIC HOSE & RUBBER COMPANY LIMITED

Officers

(as of 07.04.2020)

RAPISARDA, Antonio
Status: Active
Appointed on: Thursday, 01 September 2016
Correspondence address: Milano, 20121, Italy, Italia, Via Pontaccio 10
Nationality: Italian
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: Italy
RUSSELL, Andrea Beverley
Status: Active
Appointed on: Monday, 13 December 1999
Correspondence address: 9 Blackberry Lane, West Midlands, Rowley Regis, B65 8NE
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Monday, 13 December 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Monday, 13 December 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
COUZENS, Robert John
Status: Not active
Appointed on: Wednesday, 14 December 2005
Resigned on: Wednesday, 13 December 2017
Correspondence address: 16a Milverton Terrace, Warwickshire, Leamington Spa, CV32 5BA
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
VARNEY, Stanley David
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Wednesday, 14 December 2005
Correspondence address: Orchard House, Holt Heath, Worcester, WR6 6NF
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2020)

Springstar S.R.L
Status: Active
Notified on: Friday, 02 September 2016
Correspondence address: Italy, Milano - Lombardy, Via Degli Olivetani 10/12
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent