E-TECH COMPONENTS (UK) LIMITED
LIVERPOOL W H NEWCO LIMITED

Hellopages » Merseyside » Liverpool » L11 0ED

Company number 05076040
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address UNIT 7 HERMES ROAD, GILMOSS INDUSTRIAL ESTATE, LIVERPOOL, ENGLAND, L11 0ED
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Per Ikov as a director on 27 February 2017; Appointment of Ulf Gladh as a director on 27 February 2017; Current accounting period shortened from 30 June 2017 to 31 March 2017. The most likely internet sites of E-TECH COMPONENTS (UK) LIMITED are www.etechcomponentsuk.co.uk, and www.e-tech-components-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and eight months. E Tech Components Uk Limited is a Private Limited Company. The company registration number is 05076040. E Tech Components Uk Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of E Tech Components Uk Limited is Unit 7 Hermes Road Gilmoss Industrial Estate Liverpool England L11 0ed. The company`s financial liabilities are £10.57k. It is £7.76k against last year. The cash in hand is £16.62k. It is £-15.81k against last year. And the total assets are £530.13k, which is £158.11k against last year. GLADH, Ulf is a Director of the company. IKOV, Per is a Director of the company. Secretary MONTGOMERY, Marion Ann has been resigned. Secretary WILSON HENRY SECRETARIES LIMITED has been resigned. Director DOUBLEDAY, Alison Jane has been resigned. Director FORESTER, Paul John has been resigned. Director MONTGOMERY, Christopher has been resigned. Director WILSON HENRY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


e-tech components (uk) Key Finiance

LIABILITIES £10.57k
+276%
CASH £16.62k
-49%
TOTAL ASSETS £530.13k
+42%
All Financial Figures

Current Directors

Director
GLADH, Ulf
Appointed Date: 27 February 2017
64 years old
Director
IKOV, Per
Appointed Date: 27 February 2017
64 years old

Resigned Directors

Secretary
MONTGOMERY, Marion Ann
Resigned: 27 February 2017
Appointed Date: 16 June 2004
Secretary
WILSON HENRY SECRETARIES LIMITED
Resigned: 07 July 2004
Appointed Date: 17 March 2004
Director
DOUBLEDAY, Alison Jane
Resigned: 01 April 2013
Appointed Date: 22 March 2007
53 years old
Director
FORESTER, Paul John
Resigned: 27 February 2017
Appointed Date: 22 March 2007
43 years old
Director
MONTGOMERY, Christopher
Resigned: 27 February 2017
Appointed Date: 16 June 2004
63 years old
Director
WILSON HENRY NOMINEES LIMITED
Resigned: 07 July 2004
Appointed Date: 17 March 2004

E-TECH COMPONENTS (UK) LIMITED Events

06 Mar 2017
Appointment of Per Ikov as a director on 27 February 2017
06 Mar 2017
Appointment of Ulf Gladh as a director on 27 February 2017
06 Mar 2017
Current accounting period shortened from 30 June 2017 to 31 March 2017
06 Mar 2017
Termination of appointment of Marion Ann Montgomery as a secretary on 27 February 2017
06 Mar 2017
Termination of appointment of Paul John Forester as a director on 27 February 2017
...
... and 46 more events
15 Jul 2004
Secretary resigned
15 Jul 2004
Director resigned
08 Jul 2004
Particulars of mortgage/charge
13 May 2004
Company name changed w h newco LIMITED\certificate issued on 13/05/04
17 Mar 2004
Incorporation

E-TECH COMPONENTS (UK) LIMITED Charges

20 May 2013
Charge code 0507 6040 0004
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
17 May 2013
Charge code 0507 6040 0003
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
30 July 2004
Debenture
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 2004
Debenture
Delivered: 8 July 2004
Status: Satisfied on 5 June 2014
Persons entitled: Eurofactor (UK) Limited
Description: All assets by way of a first fixed and floating charge.

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