MYTHOLMROYD ELECTRONICS COMPANY LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9HF

Company number 02643235
Status Active
Incorporation Date 5 September 1991
Company Type Private Limited Company
Address UNIT H9 PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of MYTHOLMROYD ELECTRONICS COMPANY LIMITED are www.mytholmroydelectronicscompany.co.uk, and www.mytholmroyd-electronics-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Mytholmroyd Electronics Company Limited is a Private Limited Company. The company registration number is 02643235. Mytholmroyd Electronics Company Limited has been working since 05 September 1991. The present status of the company is Active. The registered address of Mytholmroyd Electronics Company Limited is Unit H9 Premier Way Lowfields Business Park Elland West Yorkshire Hx5 9hf. . BATIST, Teresa is a Director of the company. BATIST, Wilhelmus Johannus Maria is a Director of the company. Secretary KING, Gordon has been resigned. Secretary SHARKEY, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATIST, Wilhelmus Johannus Maria has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BATIST, Teresa
Appointed Date: 01 June 1994
63 years old
Director
BATIST, Wilhelmus Johannus Maria
Appointed Date: 01 May 2011
74 years old

Resigned Directors

Secretary
KING, Gordon
Resigned: 01 November 2014
Appointed Date: 28 February 1999
Secretary
SHARKEY, Ian
Resigned: 28 February 1999
Appointed Date: 05 September 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 1991
Appointed Date: 05 September 1991
Director
BATIST, Wilhelmus Johannus Maria
Resigned: 28 February 2010
Appointed Date: 05 September 1991
74 years old

Persons With Significant Control

Mr Wilhelmus Johannus Maria Batist
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
B.C.A. Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MYTHOLMROYD ELECTRONICS COMPANY LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 August 2016
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 August 2015
15 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
08 Sep 2015
Termination of appointment of Gordon King as a secretary on 1 November 2014
...
... and 57 more events
18 Sep 1991
Ad 11/09/91--------- £ si 98@1=98 £ ic 2/100
18 Sep 1991
Accounting reference date notified as 31/08
11 Sep 1991
Secretary resigned
05 Sep 1991
Incorporation
05 Sep 1991
Incorporation

MYTHOLMROYD ELECTRONICS COMPANY LIMITED Charges

7 March 1995
Debenture
Delivered: 10 March 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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