Erlson Precision Holdings Limited, Stratford Upon Avon
Erlson Precision Holdings Limited is a private limited company. Previously, it was named Gg132 Ltd (it was changed on 2010-07-14). Situated at 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon CV37 9NP, this 14 years old firm was incorporated on 2010-03-22 and is officially classified as "manufacture of other special-purpose machinery n.e.c." (SIC: 28990).4 directors can be found in this firm: Robert F. (appointed on 27 April 2023), Peter C. (appointed on 11 June 2018), Daniel H. (appointed on 26 July 2011).
| About | |
|---|---|
| Name: Erlson Precision Holdings Limited | |
| Number: 07198322 | |
| Incorporation date: 2010-03-22 | |
| End of financial year: 31 March |
| Address: |
5 The Courtyard Timothys Bridge Road Stratford Upon Avon CV37 9NP |
| SIC code: |
28990 - Manufacture of other special-purpose machinery n.e.c. |
Company staff
People with significant control
Jonathan G.
14 December 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Leszek L.
19 January 2017
| Nature of control: |
25-50% shares |
Simon G.
14 December 2018 - 14 December 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
David Grove Discretionary Will Trust
19 January 2017 - 14 December 2018
| Address | 5 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NP, England |
| Legal authority | Trust Act |
| Legal form | Trust |
| Nature of control: |
50,01-75% shares |
The due date for Erlson Precision Holdings Limited confirmation statement filing is 2024-04-04. The most recent one was submitted on 2023-03-21. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.
4 persons of significant control are indexed in the Companies House, namely: Jonathan G. who has 1/2 or less of shares, 1/2 or less of voting rights. Leszek L. who has 1/2 or less of shares. Simon G. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 28th April 2023 filed on: 28th, April 2023 | officers |
Free Download
(1 page)
|
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