E-PLATE LIMITED
BATH E-PLATES LIMITED

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Company number 04733924
Status Active
Incorporation Date 14 April 2003
Company Type Private Limited Company
Address 11 FRANKLEY BUILDINGS, BATH, BA1 6EG
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 70221 - Financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 10,450.9 ; Secretary's details changed for Ms Rachel Anne Broklehurst on 29 December 2015. The most likely internet sites of E-PLATE LIMITED are www.eplate.co.uk, and www.e-plate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. E Plate Limited is a Private Limited Company. The company registration number is 04733924. E Plate Limited has been working since 14 April 2003. The present status of the company is Active. The registered address of E Plate Limited is 11 Frankley Buildings Bath Ba1 6eg. . BROKLEHURST, Rachel Anne is a Secretary of the company. CORDELL, Michael is a Director of the company. Secretary CORDELL, Michael has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director BODEN, Marcus Timothy has been resigned. Director EAKIN, Noel Thomas George has been resigned. Director GEORGE, Ian Douglas has been resigned. Director GLENDINNING, Christopher Paul has been resigned. Director TAFFINDER, Richard Ivor has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BROKLEHURST, Rachel Anne
Appointed Date: 12 December 2008

Director
CORDELL, Michael
Appointed Date: 28 May 2003
72 years old

Resigned Directors

Secretary
CORDELL, Michael
Resigned: 12 December 2008
Appointed Date: 28 May 2003

Secretary
DMCS SECRETARIES LIMITED
Resigned: 14 April 2003
Appointed Date: 14 April 2003

Director
BODEN, Marcus Timothy
Resigned: 08 January 2013
Appointed Date: 22 November 2005
54 years old

Director
EAKIN, Noel Thomas George
Resigned: 09 September 2008
Appointed Date: 31 August 2007
75 years old

Director
GEORGE, Ian Douglas
Resigned: 14 April 2007
Appointed Date: 22 November 2005
75 years old

Director
GLENDINNING, Christopher Paul
Resigned: 28 February 2011
Appointed Date: 31 August 2007
57 years old

Director
TAFFINDER, Richard Ivor
Resigned: 09 September 2008
Appointed Date: 28 May 2003
60 years old

Director
DMCS DIRECTORS LIMITED
Resigned: 14 April 2003
Appointed Date: 14 April 2003

E-PLATE LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10,450.9

14 Apr 2016
Secretary's details changed for Ms Rachel Anne Broklehurst on 29 December 2015
14 Apr 2016
Director's details changed for Mr Michael Cordell on 29 December 2015
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
04 Jun 2003
New director appointed
04 Jun 2003
New secretary appointed
28 May 2003
Director resigned
28 May 2003
Secretary resigned
14 Apr 2003
Incorporation

E-PLATE LIMITED Charges

28 July 2010
Loan agreement
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: E-Plate Ssas
Description: Patents and patent applications held by e-plate limited.
18 January 2010
Loan agreement
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: E-Plate Ssas
Description: Patent and patent applications owned by the company with…