ELECTROPATENT INTERNATIONAL LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB3 1BY

Company number 00595237
Status Active
Incorporation Date 12 December 1957
Company Type Private Limited Company
Address 30/32 BLYTH ROAD, HAYES, MIDDLESEX, UB3 1BY
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 7 May 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 27/06/2016. . The most likely internet sites of ELECTROPATENT INTERNATIONAL LIMITED are www.electropatentinternational.co.uk, and www.electropatent-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. Electropatent International Limited is a Private Limited Company. The company registration number is 00595237. Electropatent International Limited has been working since 12 December 1957. The present status of the company is Active. The registered address of Electropatent International Limited is 30 32 Blyth Road Hayes Middlesex Ub3 1by. . MORRIS, John Michael is a Secretary of the company. MORRIS, John Michael is a Director of the company. Secretary HERMSEN, Anthony Andrew has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director NEWMAN, John has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
MORRIS, John Michael
Appointed Date: 01 June 2005
Director
MORRIS, John Michael
Appointed Date: 29 October 2012
77 years old

Resigned Directors

Secretary
HERMSEN, Anthony Andrew
Resigned: 31 May 2005
Appointed Date: 17 May 1991
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 24 September 1991
Director
NEWMAN, John
Resigned: 06 October 2012
91 years old

ELECTROPATENT INTERNATIONAL LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 7 May 2016
01 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 27/06/2016.
21 Apr 2016
Particulars of variation of rights attached to shares
21 Apr 2016
Change of share class name or designation
...
... and 83 more events
30 Oct 1987
Registered office changed on 30/10/87 from: rotaflex house 241 city road london EC1V 1JD
27 Apr 1987
Secretary resigned;new secretary appointed
07 Apr 1987
Annual return made up to 31/12/86
14 Jan 1987
Director resigned
17 Oct 1986
Full accounts made up to 31 December 1985

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