ELECTROBASE RP (HOLDINGS) LIMITED
BATH ERP NEWCO LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 4BL

Company number 09059134
Status Active - Proposal to Strike off
Incorporation Date 28 May 2014
Company Type Private Limited Company
Address 11 LAURA PLACE, BATH, ENGLAND, BA2 4BL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Application to strike the company off the register; Termination of appointment of Paul Salmon as a director on 3 March 2017; Termination of appointment of John Leslie Stapley as a director on 5 March 2017. The most likely internet sites of ELECTROBASE RP (HOLDINGS) LIMITED are www.electrobaserpholdings.co.uk, and www.electrobase-rp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Electrobase Rp Holdings Limited is a Private Limited Company. The company registration number is 09059134. Electrobase Rp Holdings Limited has been working since 28 May 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Electrobase Rp Holdings Limited is 11 Laura Place Bath England Ba2 4bl. . HART, David Mcknight is a Director of the company. Director BUCKNALL, Richard has been resigned. Director CHAPMAN, David James has been resigned. Director COSSAR, Mark has been resigned. Director HARRISON, Tim has been resigned. Director PRICE, William Frederick Ernest has been resigned. Director SALMON, Paul has been resigned. Director STAPLEY, John Leslie has been resigned. Director WILSON, Robert has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
HART, David Mcknight
Appointed Date: 30 July 2014
73 years old

Resigned Directors

Director
BUCKNALL, Richard
Resigned: 30 July 2014
Appointed Date: 28 May 2014
56 years old
Director
CHAPMAN, David James
Resigned: 06 March 2017
Appointed Date: 30 July 2014
71 years old
Director
COSSAR, Mark
Resigned: 18 February 2017
Appointed Date: 08 December 2015
63 years old
Director
HARRISON, Tim
Resigned: 23 July 2015
Appointed Date: 28 August 2014
80 years old
Director
PRICE, William Frederick Ernest
Resigned: 02 September 2016
Appointed Date: 25 August 2015
78 years old
Director
SALMON, Paul
Resigned: 03 March 2017
Appointed Date: 30 July 2014
61 years old
Director
STAPLEY, John Leslie
Resigned: 05 March 2017
Appointed Date: 30 July 2014
56 years old
Director
WILSON, Robert
Resigned: 20 November 2016
Appointed Date: 30 July 2014
71 years old

ELECTROBASE RP (HOLDINGS) LIMITED Events

16 Mar 2017
Application to strike the company off the register
06 Mar 2017
Termination of appointment of Paul Salmon as a director on 3 March 2017
06 Mar 2017
Termination of appointment of John Leslie Stapley as a director on 5 March 2017
06 Mar 2017
Termination of appointment of David James Chapman as a director on 6 March 2017
01 Mar 2017
Termination of appointment of Mark Cossar as a director on 18 February 2017
...
... and 24 more events
20 Aug 2014
Registered office address changed from 47 Castle Street Reading RG1 7SR United Kingdom to Unit 1 Avery Way Questor Dartford Kent DA1 1JZ on 20 August 2014
20 Aug 2014
Statement of capital following an allotment of shares on 30 July 2014
  • GBP 100,000.00
20 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Allot shares 30/07/2014
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2014
Registration of charge 090591340001, created on 30 July 2014
28 May 2014
Incorporation
Statement of capital on 2014-05-28
  • GBP 1

ELECTROBASE RP (HOLDINGS) LIMITED Charges

4 April 2016
Charge code 0905 9134 0002
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Robin Garratt Nigel Cobby Tim Chapple David Hart
Description: Contains fixed charge…
30 July 2014
Charge code 0905 9134 0001
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…

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