E&K AUTOMATION LIMITED
BICESTER E&K AUTOMATION INDUMAT SYSTEMS LIMITED INDUMAT SYSTEMS LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 1TD

Company number 01487293
Status Active
Incorporation Date 25 March 1980
Company Type Private Limited Company
Address SUITE 3 BIGNELL PARK BARNS, CHESTERTON, BICESTER, OXFORDSHIRE, OX26 1TD
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 175,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of E&K AUTOMATION LIMITED are www.ekautomation.co.uk, and www.e-k-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Bicester Town Rail Station is 2.2 miles; to Tackley Rail Station is 4.3 miles; to Kings Sutton Rail Station is 9.3 miles; to Oxford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E K Automation Limited is a Private Limited Company. The company registration number is 01487293. E K Automation Limited has been working since 25 March 1980. The present status of the company is Active. The registered address of E K Automation Limited is Suite 3 Bignell Park Barns Chesterton Bicester Oxfordshire Ox26 1td. . BURKE, Michael John is a Director of the company. Secretary EVANS, Malcolm George has been resigned. Secretary NORTH, Gary John has been resigned. Secretary SIMMONDS, Peter John has been resigned. Secretary SG CO SEC LIMITED has been resigned. Director BERGER, Nils Goran has been resigned. Director CAULKETT, Anthony has been resigned. Director EILERS, Dieter has been resigned. Director GUNSSER, Peter has been resigned. Director HILDENBRAND, Edgar has been resigned. Director HOLDCROFT, Peter has been resigned. Director KIRF, Juergen has been resigned. Director KRUMMET, Werner has been resigned. The company operates in "Machining".


Current Directors

Director
BURKE, Michael John
Appointed Date: 18 October 2012
69 years old

Resigned Directors

Secretary
EVANS, Malcolm George
Resigned: 20 December 2005
Appointed Date: 21 August 2002
Secretary
NORTH, Gary John
Resigned: 12 June 1997
Secretary
SIMMONDS, Peter John
Resigned: 21 August 2002
Appointed Date: 12 June 1997
Secretary
SG CO SEC LIMITED
Resigned: 31 March 2014
Appointed Date: 20 December 2005
Director
BERGER, Nils Goran
Resigned: 01 April 2015
Appointed Date: 06 December 2011
51 years old
Director
CAULKETT, Anthony
Resigned: 31 December 1999
85 years old
Director
EILERS, Dieter
Resigned: 30 June 2011
Appointed Date: 29 May 2001
74 years old
Director
GUNSSER, Peter
Resigned: 14 May 2001
87 years old
Director
HILDENBRAND, Edgar
Resigned: 17 May 1992
90 years old
Director
HOLDCROFT, Peter
Resigned: 18 October 2012
67 years old
Director
KIRF, Juergen
Resigned: 30 June 2011
Appointed Date: 29 May 2001
72 years old
Director
KRUMMET, Werner
Resigned: 30 September 1995
75 years old

E&K AUTOMATION LIMITED Events

12 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 175,000
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Apr 2015
Termination of appointment of Nils Goran Berger as a director on 1 April 2015
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 175,000
...
... and 98 more events
24 May 1988
Return made up to 20/05/88; full list of members
03 Jul 1987
Full accounts made up to 31 December 1986
03 Jul 1987
Return made up to 22/05/87; full list of members
20 May 1986
Full accounts made up to 31 December 1985
20 May 1986
Return made up to 30/04/86; full list of members

E&K AUTOMATION LIMITED Charges

6 November 2002
Deed of charge over credit balances
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charged account being barclays bank PLC re indumat…
11 December 1984
Debenture
Delivered: 22 December 1984
Status: Satisfied on 7 February 1989
Persons entitled: Ernst Wagner K.G.
Description: Undertaking and all property and assets present and future…

Similar Companies

E&J5 US LIMITED E&J'S PURE LOVE LTD E&K BATH LTD E&K BRADFORD ON AVON LIMITED E&K BUILDERS LIMITED E&K CARE LIMITED E&K ENTERPRISES LIMITED