ISOCOM COMPONENTS 2004 LIMITED
HARTLEPOOL MUTANDERIS (483) LIMITED

Hellopages » County Durham » Hartlepool » TS25 1UD

Company number 05004893
Status Active
Incorporation Date 31 December 2003
Company Type Private Limited Company
Address UNIT 25B PARK VIEW ROAD WEST, PARK VIEW INDUSTRIAL ESTATE, HARTLEPOOL, CLEVELAND, TS25 1UD
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Anthony George Hemming on 6 April 2016. The most likely internet sites of ISOCOM COMPONENTS 2004 LIMITED are www.isocomcomponents2004.co.uk, and www.isocom-components-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Hartlepool Rail Station is 1.9 miles; to Middlesbrough Rail Station is 5.7 miles; to Redcar Central Rail Station is 6.4 miles; to Thornaby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isocom Components 2004 Limited is a Private Limited Company. The company registration number is 05004893. Isocom Components 2004 Limited has been working since 31 December 2003. The present status of the company is Active. The registered address of Isocom Components 2004 Limited is Unit 25b Park View Road West Park View Industrial Estate Hartlepool Cleveland Ts25 1ud. . GILLESPIE, Paul John is a Secretary of the company. CHU, Gerald Chi Keung is a Director of the company. ELVIN, Justin Robert is a Director of the company. GILLESPIE, Paul John is a Director of the company. HEMMING, Anthony George is a Director of the company. ROWE, Colin Frederick is a Director of the company. Secretary HORNBY, Gary has been resigned. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director HORNBY, Gary has been resigned. Director STOTT, Robert William has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
GILLESPIE, Paul John
Appointed Date: 14 August 2009
Director
CHU, Gerald Chi Keung
Appointed Date: 05 July 2004
72 years old
Director
ELVIN, Justin Robert
Appointed Date: 05 July 2004
56 years old
Director
GILLESPIE, Paul John
Appointed Date: 05 July 2004
56 years old
Director
HEMMING, Anthony George
Appointed Date: 05 July 2004
83 years old
Director
ROWE, Colin Frederick
Appointed Date: 05 July 2004
86 years old

Resigned Directors

Secretary
HORNBY, Gary
Resigned: 14 August 2009
Appointed Date: 05 July 2004
Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 26 January 2005
Appointed Date: 31 December 2003
Director
HORNBY, Gary
Resigned: 14 August 2009
Appointed Date: 05 July 2004
62 years old
Director
STOTT, Robert William
Resigned: 19 August 2009
Appointed Date: 05 July 2004
85 years old
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 26 January 2005
Appointed Date: 31 December 2003

Persons With Significant Control

Mr Gerald Chi Keung Chu
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Justin Robert Elvin
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Paul John Gillespie
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Anthony George Hemming
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Colin Frederick Rowe
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

ISOCOM COMPONENTS 2004 LIMITED Events

22 Mar 2017
Accounts for a small company made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Apr 2016
Director's details changed for Mr Anthony George Hemming on 6 April 2016
06 Apr 2016
Director's details changed for Colin Frederick Rowe on 6 April 2016
24 Mar 2016
Accounts for a small company made up to 30 June 2015
...
... and 58 more events
16 Jul 2004
Registered office changed on 16/07/04 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS
13 Jul 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2004
Company name changed mutanderis (483) LIMITED\certificate issued on 08/07/04
31 Dec 2003
Incorporation

ISOCOM COMPONENTS 2004 LIMITED Charges

27 April 2010
Debenture
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
14 October 2004
Legal charge
Delivered: 26 October 2004
Status: Satisfied on 5 December 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 25B park view industrial estate…
12 August 2004
Debenture
Delivered: 18 August 2004
Status: Satisfied on 5 December 2015
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ISOCOL INTERNATIONAL LIMITED ISOCOL PLC ISOCOM LIMITED ISOCOM TRANSIT L.P. ISOCOMPLY LTD ISOCON (ENGINEERING) LIMITED ISOCON ENERGY LTD