ELECTRICAL DISCHARGE MACHINING UK GROUP LIMITED
LEEDS INNES-BISHOP LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5SS

Company number 04636982
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address TEK HOUSE, WESTLAND SQUARE, LEEDS, LS11 5SS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 50,001 . The most likely internet sites of ELECTRICAL DISCHARGE MACHINING UK GROUP LIMITED are www.electricaldischargemachiningukgroup.co.uk, and www.electrical-discharge-machining-uk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Wakefield Westgate Rail Station is 6 miles; to Wakefield Kirkgate Rail Station is 6.4 miles; to Sandal & Agbrigg Rail Station is 7.5 miles; to Ravensthorpe Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electrical Discharge Machining Uk Group Limited is a Private Limited Company. The company registration number is 04636982. Electrical Discharge Machining Uk Group Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Electrical Discharge Machining Uk Group Limited is Tek House Westland Square Leeds Ls11 5ss. . SITEK, Antony James is a Director of the company. Secretary BISHOP, Mervyn Towers has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BISHOP, Mervyn Towers has been resigned. Director INNES, Andrew Johnathon has been resigned. Director INNES, Joy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
SITEK, Antony James
Appointed Date: 02 September 2013
60 years old

Resigned Directors

Secretary
BISHOP, Mervyn Towers
Resigned: 02 September 2013
Appointed Date: 14 January 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Director
BISHOP, Mervyn Towers
Resigned: 02 September 2013
Appointed Date: 14 January 2003
81 years old
Director
INNES, Andrew Johnathon
Resigned: 02 September 2013
Appointed Date: 14 January 2003
69 years old
Director
INNES, Joy
Resigned: 02 September 2013
Appointed Date: 01 July 2012
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Antony James Sitek
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELECTRICAL DISCHARGE MACHINING UK GROUP LIMITED Events

07 Mar 2017
Confirmation statement made on 14 January 2017 with updates
21 Nov 2016
Micro company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 50,001
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 50,001
...
... and 43 more events
09 Feb 2003
New director appointed
09 Feb 2003
Registered office changed on 09/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Feb 2003
Secretary resigned
09 Feb 2003
Director resigned
14 Jan 2003
Incorporation

ELECTRICAL DISCHARGE MACHINING UK GROUP LIMITED Charges

22 September 2003
Legal charge
Delivered: 3 October 2003
Status: Satisfied on 20 September 2012
Persons entitled: Barclays Bank PLC
Description: The freehold property known as unit 3 green farm business…

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