Eriez Magnetics Europe Limited in Bedwas CAERPHILLY

Eriez Magnetics Europe Limited CAERPHILLY

Founded in 1978, Eriez Magnetics Europe, classified under reg no. 01397255 is an active company. Currently registered at Bedwas House Industrial Estate CF83 8YG, Caerphilly the company has been in the business for fourty six years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

At the moment there are 3 directors in the the company, namely Katie O., Jaisen K. and Gareth M.. In addition one secretary - Katie O. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eriez Magnetics Europe Limited Address / Contact

Office Address	Bedwas House Industrial Estate
Office Address2	Bedwas
Town	Caerphilly
Post code	CF83 8YG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01397255
Date of Incorporation	Wed, 1st Nov 1978
Industry	Other manufacturing n.e.c.
Industry	Manufacture of lifting and handling equipment
End of financial Year	31st December
Company age	46 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Katie O.

Position: Director

Appointed: 02 August 2022

Katie O.

Position: Secretary

Appointed: 30 June 2021

Jaisen K.

Position: Director

Appointed: 05 May 2020

Gareth M.

Position: Director

Appointed: 01 August 2013

Andrew L.

Position: Director

Resigned: 30 April 2020

Mark C.

Position: Director

Appointed: 01 May 2015

Resigned: 31 March 2022

John C.

Position: Director

Appointed: 01 July 2007

Resigned: 16 December 2022

Paul F.

Position: Director

Appointed: 01 January 2001

Resigned: 08 June 2012

Jayne J.

Position: Director

Appointed: 04 March 1994

Resigned: 30 June 2021

Jayne J.

Position: Secretary

Appointed: 19 March 1993

Resigned: 30 June 2021

Frederick D.

Position: Director

Appointed: 15 February 1991

Resigned: 29 March 1996

Andrew L.

Position: Secretary

Appointed: 15 February 1991

Resigned: 19 March 1993

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Richard M. This PSC. The second entity in the PSC register is Eriez Manufacturing Co that put Pennsylvania, United States as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Richard M.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Eriez Manufacturing Co

2200 2200 Asbury Road, Erie, Pennsylvania, 16506-1440, 16506, United States

Legal authority	Companies Act Usa
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, January 2024	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, January 2024	accounts	Free Download (42 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (42 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 19th, November 2020	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 22nd, March 2019	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 12th, June 2018	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 22nd, March 2017	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, March 2016	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-15 filed on: 15th, February 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 27th, March 2015	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-15 filed on: 16th, February 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, April 2014	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-15 filed on: 6th, March 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 13th, March 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-15 filed on: 15th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 28th, February 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-15 filed on: 15th, February 2012	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-15 filed on: 28th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 21st, February 2011	accounts	Free Download (26 pages)
AAMD	Amended full accounts data made up to 2009-12-31 filed on: 19th, February 2010	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-15 filed on: 16th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, February 2010	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 18th, February 2009	accounts	Free Download (26 pages)
363a	Period up to 2009-02-17 - Annual return with full member list filed on: 17th, February 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-02-27 - Annual return with full member list filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 18th, February 2008	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, March 2007	accounts	Free Download (28 pages)
363a	Period up to 2007-02-21 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 11th, April 2006	accounts	Free Download (28 pages)
363a	Period up to 2006-02-27 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 13th, April 2005	accounts	Free Download (48 pages)
363s	Period up to 2005-02-24 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 8th, October 2004	accounts	Free Download (23 pages)
363s	Period up to 2004-02-20 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 19th, May 2003	accounts	Free Download (23 pages)
363s	Period up to 2003-04-09 - Annual return with full member list filed on: 9th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, October 2002	accounts	Free Download (20 pages)
363s	Period up to 2002-02-26 - Annual return with full member list filed on: 26th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, October 2001	accounts	Free Download (21 pages)
363s	Period up to 2001-02-20 - Annual return with full member list filed on: 20th, February 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/02/01	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 30th, October 2000	accounts	Free Download (27 pages)
363s	Period up to 2000-02-22 - Annual return with full member list filed on: 22nd, February 2000	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 1998-12-31 filed on: 20th, May 1999	accounts	Free Download (24 pages)
363s	Period up to 1999-02-22 - Annual return with full member list filed on: 22nd, February 1999	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 1997-12-31 filed on: 7th, May 1998	accounts	Free Download (19 pages)
363s	Period up to 1998-02-13 - Annual return with full member list filed on: 13th, February 1998	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 1996-12-31 filed on: 1st, April 1997	accounts	Free Download (18 pages)
363s	Period up to 1997-02-21 - Annual return with full member list filed on: 21st, February 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-02-21 (Director's particulars changed)	annual return
AA	Medium company accounts made up to 1995-12-31 filed on: 24th, March 1996	accounts	Free Download (17 pages)
363s	Period up to 1996-02-05 - Annual return with full member list filed on: 5th, February 1996	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 1994-12-31 filed on: 30th, August 1995	accounts	Free Download (18 pages)
363s	Period up to 1995-02-07 - Annual return with full member list filed on: 7th, February 1995	annual return
363(288)	Annual return drawn up to 1995-02-07 (Director's particulars changed)	annual return
AA	Medium company accounts made up to 1993-12-31 filed on: 16th, September 1994	accounts
363s	Period up to 1994-02-18 - Annual return with full member list filed on: 18th, February 1994	annual return
AA	Small company accounts for the period up to 1992-12-31 filed on: 1st, April 1993	accounts
363s	Period up to 1993-02-21 - Annual return with full member list filed on: 21st, February 1993	annual return
AA	Small company accounts for the period up to 1991-12-31 filed on: 5th, October 1992	accounts
363s	Period up to 1992-04-08 - Annual return with full member list filed on: 8th, April 1992	annual return
AA	Medium company accounts made up to 1990-12-31 filed on: 7th, May 1991	accounts
363a	Period up to 1991-02-24 - Annual return with full member list filed on: 24th, February 1991	annual return
363	Return made up to 16/03/90; full list of members filed on: 26th, March 1990	annual return
AA	Small company accounts for the period up to 1989-12-31 filed on: 26th, March 1990	accounts
AA	Small company accounts for the period up to 1988-12-31 filed on: 12th, April 1989	accounts
363	Return made up to 17/03/89; full list of members filed on: 12th, April 1989	annual return
AA	Full accounts data made up to 1987-12-31 filed on: 1st, June 1988	accounts
363	Return made up to 12/05/88; full list of members filed on: 1st, June 1988	annual return
AA	Small company accounts for the period up to 1986-12-31 filed on: 28th, May 1987	accounts
363	Return made up to 07/04/87; full list of members filed on: 28th, May 1987	annual return
363	Return made up to 04/04/86; full list of members filed on: 19th, April 1986	annual return

Eriez Magnetics Europe Limited CAERPHILLY

Eriez Magnetics Europe Limited Address / Contact

Company Information / Profile

Company staff

Katie O.

Katie O.

Jaisen K.

Gareth M.

Andrew L.

Mark C.

John C.

Paul F.

Jayne J.

Jayne J.

Frederick D.

Andrew L.

People with significant control

Company filings

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