Nooter/eriksen Limited WEST YORKSHIRE


Founded in 1999, Nooter/eriksen, classified under reg no. 03886137 is an active company. Currently registered at 12 Greenhead Road HD1 4EN, West Yorkshire the company has been in the business for 25 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30. Since 2005/07/29 Nooter/eriksen Limited is no longer carrying the name Nooter/eriksen-cct.

The firm has 2 directors, namely Darla G., Matthew B.. Of them, Matthew B. has been with the company the longest, being appointed on 23 July 2018 and Darla G. has been with the company for the least time - from 21 April 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nooter/eriksen Limited Address / Contact

Office Address 12 Greenhead Road
Office Address2 Huddersfield
Town West Yorkshire
Post code HD1 4EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03886137
Date of Incorporation Tue, 30th Nov 1999
Industry Installation of industrial machinery and equipment
End of financial Year 30th November
Company age 25 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Darla G.

Position: Director

Appointed: 21 April 2021

Matthew B.

Position: Director

Appointed: 23 July 2018

Michael F.

Position: Director

Appointed: 23 July 2018

Resigned: 21 April 2021

Michael F.

Position: Secretary

Appointed: 23 July 2018

Resigned: 21 April 2021

Philip H.

Position: Director

Appointed: 02 June 2017

Resigned: 23 July 2018

Phillip H.

Position: Secretary

Appointed: 13 August 2012

Resigned: 23 July 2018

Timothy P.

Position: Director

Appointed: 13 August 2012

Resigned: 02 June 2017

Timothy P.

Position: Secretary

Appointed: 01 December 2008

Resigned: 13 August 2012

Donald L.

Position: Director

Appointed: 01 December 2008

Resigned: 13 August 2012

Gifford B.

Position: Director

Appointed: 01 February 2007

Resigned: 30 June 2008

Gifford B.

Position: Secretary

Appointed: 13 October 2006

Resigned: 30 June 2008

Piero S.

Position: Director

Appointed: 23 February 2000

Resigned: 28 December 2005

Vernon E.

Position: Secretary

Appointed: 23 February 2000

Resigned: 01 December 2000

Vernon E.

Position: Director

Appointed: 23 February 2000

Resigned: 01 December 2008

Christopher W.

Position: Secretary

Appointed: 23 February 2000

Resigned: 31 January 2007

Mario P.

Position: Director

Appointed: 23 February 2000

Resigned: 28 December 2005

Kirsten P.

Position: Secretary

Appointed: 03 February 2000

Resigned: 13 October 2006

Christopher W.

Position: Director

Appointed: 21 December 1999

Resigned: 01 February 2007

Kirsten S.

Position: Secretary

Appointed: 21 December 1999

Resigned: 23 February 2000

Lynn G.

Position: Director

Appointed: 30 November 1999

Resigned: 21 December 1999

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 1999

Resigned: 30 November 1999

Joanne D.

Position: Secretary

Appointed: 30 November 1999

Resigned: 21 December 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Nooter Eriksen Inc from Fenton, United States. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nooter Eriksen Inc

1509 Ocello Drive, Fenton, Missouri, 63026, United States

Legal authority Us Company Law
Legal form Private Company Limited By Shares
Country registered Usa
Place registered Missouri Business Corporation Registry
Registration number 431446378
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Nooter/eriksen-cct July 29, 2005

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Small-sized company accounts made up to 2022/11/30
filed on: 23rd, June 2023
Free Download (10 pages)

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