EARLEX LIMITED
GUILDFORD WAGNER SPRAYTECH (UK) LIMITED

Hellopages » Surrey » Guildford » GU1 1SZ

Company number 01390423
Status Active
Incorporation Date 22 September 1978
Company Type Private Limited Company
Address OPUS PARK, MOORFIELD ROAD, GUILDFORD, SURREY, GU1 1SZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Termination of appointment of Kevin Felix Pavia as a director on 28 February 2017; Accounts for a small company made up to 31 January 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 520,000 . The most likely internet sites of EARLEX LIMITED are www.earlex.co.uk, and www.earlex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Earlex Limited is a Private Limited Company. The company registration number is 01390423. Earlex Limited has been working since 22 September 1978. The present status of the company is Active. The registered address of Earlex Limited is Opus Park Moorfield Road Guildford Surrey Gu1 1sz. . FROTSCHER, Roland is a Director of the company. NIEMEYER, Bruno Wilhelm Johannes, Dr is a Director of the company. Secretary ELLIS, Martyn has been resigned. Secretary FALK, Michael has been resigned. Secretary HOLDEN, Richard Peter has been resigned. Secretary OGILVIE, Kay has been resigned. Secretary ROBINSON, Angela has been resigned. Secretary TEMPLEMAN, Paul has been resigned. Director AEPLI, August has been resigned. Director AEPLI, August has been resigned. Director COTT, Gunter has been resigned. Director FESSLER, Alfons has been resigned. Director HALL, Stephen John has been resigned. Director KOCH, Thorsten has been resigned. Director PAVIA, Kevin Felix has been resigned. Director RIEK, Hubert has been resigned. Director RITTER VON VINCENTI, Ingo has been resigned. Director ST CLAIR, Paul Graham has been resigned. Director TEMPLEMAN, Paul has been resigned. Director UMBERS, Ronald William has been resigned. Director VON MUELLER, Borries has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
FROTSCHER, Roland
Appointed Date: 01 December 2011
58 years old
Director
NIEMEYER, Bruno Wilhelm Johannes, Dr
Appointed Date: 01 December 2011
65 years old

Resigned Directors

Secretary
ELLIS, Martyn
Resigned: 01 August 2005
Appointed Date: 01 February 2005
Secretary
FALK, Michael
Resigned: 28 April 2008
Appointed Date: 01 August 2005
Secretary
HOLDEN, Richard Peter
Resigned: 01 February 2005
Appointed Date: 21 March 2002
Secretary
OGILVIE, Kay
Resigned: 26 May 2011
Appointed Date: 28 April 2008
Secretary
ROBINSON, Angela
Resigned: 31 October 2001
Appointed Date: 10 October 1994
Secretary
TEMPLEMAN, Paul
Resigned: 10 October 1994
Director
AEPLI, August
Resigned: 01 December 2011
Appointed Date: 14 April 2008
70 years old
Director
AEPLI, August
Resigned: 18 April 2003
Appointed Date: 01 April 2001
70 years old
Director
COTT, Gunter
Resigned: 21 October 2002
88 years old
Director
FESSLER, Alfons
Resigned: 13 August 1998
85 years old
Director
HALL, Stephen John
Resigned: 30 November 1996
Appointed Date: 15 April 1991
72 years old
Director
KOCH, Thorsten
Resigned: 20 February 2015
Appointed Date: 21 October 2002
61 years old
Director
PAVIA, Kevin Felix
Resigned: 28 February 2017
Appointed Date: 20 February 2015
58 years old
Director
RIEK, Hubert
Resigned: 01 December 2011
68 years old
Director
RITTER VON VINCENTI, Ingo
Resigned: 02 April 2001
Appointed Date: 14 August 1998
80 years old
Director
ST CLAIR, Paul Graham
Resigned: 05 December 2002
Appointed Date: 02 December 1996
71 years old
Director
TEMPLEMAN, Paul
Resigned: 10 October 1994
70 years old
Director
UMBERS, Ronald William
Resigned: 14 December 2005
Appointed Date: 31 October 2003
77 years old
Director
VON MUELLER, Borries
Resigned: 01 October 2003
Appointed Date: 18 April 2003
65 years old

EARLEX LIMITED Events

02 Mar 2017
Termination of appointment of Kevin Felix Pavia as a director on 28 February 2017
26 Aug 2016
Accounts for a small company made up to 31 January 2016
28 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 520,000
29 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 520,000
29 May 2015
Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA to Opus Park Moorfield Road Guildford Surrey GU1 1SZ on 29 May 2015
...
... and 113 more events
03 Sep 1986
Registered office changed on 03/09/86 from: 53 the green banbury oxfordshire OX16 9AB
30 Jun 1986
Full accounts made up to 31 January 1986
30 Jun 1986
Return made up to 14/04/86; full list of members
22 Sep 1978
Incorporation
22 Sep 1978
Certificate of incorporation

EARLEX LIMITED Charges

9 October 1998
Debenture
Delivered: 14 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1988
Mortgage debenture
Delivered: 5 October 1988
Status: Satisfied on 6 March 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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