ELECTROIMPACT UK LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 3ST

Company number 04008853
Status Active
Incorporation Date 6 June 2000
Company Type Private Limited Company
Address ELECTROIMPACT TECHNOLOGY PARK MANOR LANE, HAWARDEN, DEESIDE, FLINTSHIRE, CH5 3ST
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2 . The most likely internet sites of ELECTROIMPACT UK LIMITED are www.electroimpactuk.co.uk, and www.electroimpact-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Electroimpact Uk Limited is a Private Limited Company. The company registration number is 04008853. Electroimpact Uk Limited has been working since 06 June 2000. The present status of the company is Active. The registered address of Electroimpact Uk Limited is Electroimpact Technology Park Manor Lane Hawarden Deeside Flintshire Ch5 3st. . ZIEVE, Peter, Dr. is a Secretary of the company. ZIEVE, Michael is a Director of the company. ZIEVE, Peter, Dr. is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary GRIFFITHS, Raymond Hill has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director HARTMANN, John has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
ZIEVE, Peter, Dr.
Appointed Date: 06 June 2000
Director
ZIEVE, Michael
Appointed Date: 12 March 2015
36 years old
Director
ZIEVE, Peter, Dr.
Appointed Date: 06 June 2000
71 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 06 June 2000
Appointed Date: 06 June 2000
Secretary
GRIFFITHS, Raymond Hill
Resigned: 06 February 2007
Appointed Date: 04 October 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 06 June 2000
Appointed Date: 06 June 2000
Director
HARTMANN, John
Resigned: 16 March 2015
Appointed Date: 06 June 2000
68 years old

Persons With Significant Control

Dr Peter Brian Zieve
Notified on: 6 June 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELECTROIMPACT UK LIMITED Events

09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
10 Jun 2016
Accounts for a medium company made up to 30 September 2015
05 Aug 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
02 Jul 2015
Accounts for a medium company made up to 30 September 2014
24 Apr 2015
Termination of appointment of John Hartmann as a director on 16 March 2015
...
... and 43 more events
29 Jun 2000
New director appointed
29 Jun 2000
Registered office changed on 29/06/00 from: 12-14 saint mary street newport salop TF10 7AB
29 Jun 2000
Director resigned
29 Jun 2000
Secretary resigned
06 Jun 2000
Incorporation

ELECTROIMPACT UK LIMITED Charges

25 May 2011
Debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 2002
Charge of deposit
Delivered: 11 December 2002
Status: Satisfied on 10 June 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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