TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED
ESSEX E2V TECHNOLOGIES (OVERSEAS) HOLDINGS LIMITED

Hellopages » Essex » Chelmsford » CM1 2QU

Company number 06001141
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Richard Charles Hindson as a director on 31 January 2017; Appointment of Mr Nicholas James Wargent as a director on 24 January 2017; Appointment of Mr Stephen Blair as a director on 24 January 2017. The most likely internet sites of TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED are www.teledynee2voverseasholdings.co.uk, and www.teledyne-e2v-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Teledyne E2v Overseas Holdings Limited is a Private Limited Company. The company registration number is 06001141. Teledyne E2v Overseas Holdings Limited has been working since 16 November 2006. The present status of the company is Active. The registered address of Teledyne E2v Overseas Holdings Limited is 106 Waterhouse Lane Chelmsford Essex Cm1 2qu. . WARGENT, Nicholas James is a Secretary of the company. BLAIR, Stephen is a Director of the company. WARGENT, Nicholas James is a Director of the company. Secretary HANNANT, Michael Francis has been resigned. Secretary PARMENTER, Charlotte Lorraine has been resigned. Secretary WEATHERALL, Sally has been resigned. Director ATTWOOD, Keith Donald has been resigned. Director HANNANT, Michael Francis has been resigned. Director HINDSON, Richard Charles has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WARGENT, Nicholas James
Appointed Date: 11 May 2015
Director
BLAIR, Stephen
Appointed Date: 24 January 2017
65 years old
Director
WARGENT, Nicholas James
Appointed Date: 24 January 2017
51 years old

Resigned Directors

Secretary
HANNANT, Michael Francis
Resigned: 25 March 2009
Appointed Date: 16 November 2006
Secretary
PARMENTER, Charlotte Lorraine
Resigned: 11 May 2015
Appointed Date: 23 September 2009
Secretary
WEATHERALL, Sally
Resigned: 23 September 2009
Appointed Date: 25 March 2009
Director
ATTWOOD, Keith Donald
Resigned: 30 August 2013
Appointed Date: 16 November 2006
65 years old
Director
HANNANT, Michael Francis
Resigned: 27 May 2009
Appointed Date: 16 November 2006
68 years old
Director
HINDSON, Richard Charles
Resigned: 31 January 2017
Appointed Date: 05 May 2009
66 years old

Persons With Significant Control

E2v Technologies Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED Events

03 Feb 2017
Termination of appointment of Richard Charles Hindson as a director on 31 January 2017
26 Jan 2017
Appointment of Mr Nicholas James Wargent as a director on 24 January 2017
26 Jan 2017
Appointment of Mr Stephen Blair as a director on 24 January 2017
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Jun 2016
Full accounts made up to 31 March 2016
...
... and 33 more events
17 Oct 2008
Full accounts made up to 31 March 2007
20 Nov 2007
Ad 15/11/06--------- £ si 1@1=1
20 Nov 2007
Return made up to 16/11/07; full list of members
04 Dec 2006
Accounting reference date shortened from 30/11/07 to 31/03/07
16 Nov 2006
Incorporation

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