ERCON MACHINING AND ASSEMBLY LIMITED

ERCON MACHINING AND ASSEMBLY LIMITED is an active private limited company, incorporated on 6 August 2010. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Union Street, Bilston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ERCON MACHINING AND ASSEMBLY LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT 15 SPRINGVALE INDUSTRIAL PARK
Address Line 2	OFF UNION STREET
Post Town	BILSTON
County	WEST MIDLANDS
Postcode	WV14 0QL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/08/2024
Last Made Up Date	06/08/2023

Return

Next Due Date	03/09/2016
Last Made Up Date	06/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From incorporation onwards:

ERCON MACHINING AND ASSEMBLY LIMITED

Directors

(The company's officers)

MR MATTHEW GEORGE GREEN

(~52 year old British national)

UNIT 15 SPRINGVALE INDUSTRIAL PARK, OFF UNION STREET, BILSTON, WEST MIDLANDS, WV14 0QL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/08/2010

MRS NICHOLINA RUTH GREEN

(~76 year old British national)

UNIT 15 SPRINGVALE INDUSTRIAL PARK, OFF UNION STREET, BILSTON, WEST MIDLANDS, WV14 0QL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/07/2021

Shareholders

(Persons of Significant Control)

Mrs Nicholina Ruth Green

(~76 year old British national)

Unit 15, Springvale Industrial Park, Off Union Street, Bilston, West Midlands, WV14 0QL

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ERCON POWDER COATINGS LIMITED

MR MATTHEW GEORGE GREEN
MRS NICHOLINA RUTH GREEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)