Nooter/eriksen Limited

Active03886137 Private limited company
Incorporated
30 November 1999 (26 years)
Industry
Installation of industrial machinery and equipment (33200)
Directors
Darla Spencer Gavin
Matthew Adam Burns
Accounts type
Small
Region
Yorkshire
Address
12 Greenhead Road
Huddersfield
West Yorkshire
HD1 4EN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gavin, Darla Spencer
Director · Appointed 21 April 2021
American
Born January 1964 (62)
Burns, Matthew Adam
Director · Appointed 23 July 2018
American
Born November 1976
Officer history (20 former)
21 April 2021
Resigned Filla, Michael John as Secretary
21 April 2021
Resigned Filla, Michael John as Director
21 April 2021
Appointed Gavin, Darla Spencer as Director
23 July 2018
Resigned Hanks, Phillip Jon as Secretary
23 July 2018
Appointed Burns, Matthew Adam as Director
23 July 2018
Appointed Filla, Michael John as Secretary
23 July 2018
Appointed Filla, Michael John as Director
23 July 2018
Resigned Hanks, Philip Jon as Director
2 June 2017
Appointed Hanks, Philip Jon as Director
2 June 2017
Resigned Peterson, Timothy Scott as Director
13 August 2012
Appointed Hanks, Phillip Jon as Secretary
13 August 2012
Appointed Peterson, Timothy Scott as Director
13 August 2012
Resigned Lange, Donald Harold as Director
13 August 2012
Resigned Peterson, Timothy as Secretary
1 December 2008
Appointed Peterson, Timothy as Secretary
1 December 2008
Appointed Lange, Donald Harold as Director
1 December 2008
Resigned Eriksen, Vernon as Director
30 June 2008
Resigned Brown, Gifford Anton as Director
30 June 2008
Resigned Brown, Gifford Anton as Secretary
1 February 2007
Appointed Brown, Gifford Anton as Director
1 February 2007
Resigned Wells, Christopher Graham as Director
31 January 2007
Resigned Wells, Christopher Graham as Secretary
13 October 2006
Appointed Brown, Gifford Anton as Secretary
13 October 2006
Resigned Pejica, Kirsten Marie as Secretary
28 December 2005
Resigned Perego, Mario as Director
28 December 2005
Resigned Scapini, Piero as Director
1 December 2000
Resigned Eriksen, Vernon as Secretary
23 February 2000
Appointed Eriksen, Vernon as Secretary
23 February 2000
Appointed Eriksen, Vernon as Director
23 February 2000
Appointed Wells, Christopher Graham as Secretary
23 February 2000
Appointed Scapini, Piero as Director
23 February 2000
Appointed Perego, Mario as Director
23 February 2000
Resigned Smith Ibbitson, Kirsten Marie as Secretary
3 February 2000
Appointed Pejica, Kirsten Marie as Secretary
21 December 1999
Appointed Wells, Christopher Graham as Director
21 December 1999
Appointed Smith Ibbitson, Kirsten Marie as Secretary
21 December 1999
Resigned Day, Joanne Lesley as Secretary
21 December 1999
Resigned Green, Lynn Maria as Director
30 November 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
30 November 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
30 November 1999
Appointed Day, Joanne Lesley as Secretary
30 November 1999
Appointed Green, Lynn Maria as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
29 November 2025
Ceased Nooter Eriksen Inc — Owns 75–100% of shares

Filings 104

Show all 104 filings

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