ORACLECOMPONENTS LTD
OLD HARLOW

Hellopages » Essex » Harlow » CM17 0ET

Company number 05045250
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 52219 - Other service activities incidental to land transportation, n.e.c., 52220 - Service activities incidental to water transportation, 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 5,000 . The most likely internet sites of ORACLECOMPONENTS LTD are www.oraclecomponents.co.uk, and www.oraclecomponents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oraclecomponents Ltd is a Private Limited Company. The company registration number is 05045250. Oraclecomponents Ltd has been working since 16 February 2004. The present status of the company is Active. The registered address of Oraclecomponents Ltd is 10 12 Mulberry Green Old Harlow Essex Cm17 0et. . MUSTAFA, Cemal is a Secretary of the company. MUSTAFA, Cemal is a Director of the company. MUSTAFA, John is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MUSTAFA, Cemal has been resigned. Director MUSTAFA JOY, Sarah has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
MUSTAFA, Cemal
Appointed Date: 18 February 2004
Director
MUSTAFA, Cemal
Appointed Date: 01 December 2006
59 years old
Director
MUSTAFA, John
Appointed Date: 18 February 2004
54 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 19 February 2004
Appointed Date: 16 February 2004
Director
MUSTAFA, Cemal
Resigned: 07 December 2004
Appointed Date: 18 February 2004
59 years old
Director
MUSTAFA JOY, Sarah
Resigned: 02 December 2006
Appointed Date: 07 December 2004
53 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 19 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Cemal Mustafa
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mustafa
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORACLECOMPONENTS LTD Events

28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
05 Jul 2016
Total exemption full accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 5,000
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Director's details changed for Mr Cemal Mustafa on 11 May 2015
...
... and 42 more events
02 Mar 2004
New director appointed
02 Mar 2004
New secretary appointed;new director appointed
19 Feb 2004
Secretary resigned
19 Feb 2004
Director resigned
16 Feb 2004
Incorporation

ORACLECOMPONENTS LTD Charges

28 January 2015
Charge code 0504 5250 0003
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 the fairway, bush fair, harlow, essex t/no EX382828…
11 April 2006
Fixed and floating charge
Delivered: 12 April 2006
Status: Satisfied on 3 June 2014
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
13 May 2004
Debenture
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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