EAST MIDLANDS ELECTROPLATING GROUP LIMITED
MERIDIAN BUSINESS PARK BARNACLE GROUP LIMITED

Hellopages » Leicestershire » Blaby » LE19 1WP

Company number 04314834
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EAST MIDLANDS ELECTROPLATING GROUP LIMITED are www.eastmidlandselectroplatinggroup.co.uk, and www.east-midlands-electroplating-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Midlands Electroplating Group Limited is a Private Limited Company. The company registration number is 04314834. East Midlands Electroplating Group Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of East Midlands Electroplating Group Limited is Charnwood House Harcourt Way Meridian Business Park Leicestershire Le19 1wp. . MARSHALL, Alison Teresa is a Secretary of the company. OVINGTON, Ian Thomas is a Director of the company. Secretary BARNACLE, Dawn has been resigned. Secretary OWEN, Elsie Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNACLE, Michael Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARSHALL, Alison Teresa
Appointed Date: 18 January 2008
Director
OVINGTON, Ian Thomas
Appointed Date: 20 May 2005
65 years old

Resigned Directors

Secretary
BARNACLE, Dawn
Resigned: 09 December 2002
Appointed Date: 01 November 2001
Secretary
OWEN, Elsie Mary
Resigned: 18 January 2008
Appointed Date: 09 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Director
BARNACLE, Michael Charles
Resigned: 20 May 2005
Appointed Date: 01 November 2001
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001

Persons With Significant Control

Mr Ian Thomas Ovington
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Amja Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EAST MIDLANDS ELECTROPLATING GROUP LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 September 2016
09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
13 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
08 Nov 2001
Secretary resigned
08 Nov 2001
Director resigned
08 Nov 2001
New secretary appointed
08 Nov 2001
New director appointed
01 Nov 2001
Incorporation

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