E-PLEX LIMITED
ROCHESTER NORTHERN LIGHTS GENERATORS LIMITED ENERGY SOLUTIONS (UK) LIMITED

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Company number 05312372
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 52 - 54 RIVERSIDE, SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4DP
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of E-PLEX LIMITED are www.eplex.co.uk, and www.e-plex.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and twelve months. E Plex Limited is a Private Limited Company. The company registration number is 05312372. E Plex Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of E Plex Limited is 52 54 Riverside Sir Thomas Longley Road Medway City Estate Rochester Kent Me2 4dp. The company`s financial liabilities are £119.06k. It is £34.16k against last year. And the total assets are £345.09k, which is £-83.32k against last year. HOLLAND, Samantha Elizabeth is a Secretary of the company. HOLLAND, John Paul is a Director of the company. Director BROWN, Christopher John has been resigned. The company operates in "Manufacture of electronic components".


e-plex Key Finiance

LIABILITIES £119.06k
+40%
CASH n/a
TOTAL ASSETS £345.09k
-20%
All Financial Figures

Current Directors

Secretary
HOLLAND, Samantha Elizabeth
Appointed Date: 14 December 2004
Director
HOLLAND, John Paul
Appointed Date: 14 December 2004
58 years old

Resigned Directors

Director
BROWN, Christopher John
Resigned: 05 August 2015
Appointed Date: 07 April 2014
43 years old

Persons With Significant Control

Mr John Paul Holland
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

E-PLEX LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
06 Aug 2015
Termination of appointment of Christopher John Brown as a director on 5 August 2015
22 Jun 2015
Registered office address changed from Energy Solutions Future Court, George Summers Close, Medway City Estate, Rochester, Kent ME2 4EL to 52 - 54 Riverside, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP on 22 June 2015
...
... and 23 more events
25 Jul 2006
Accounts for a dormant company made up to 31 December 2005
03 Feb 2006
Return made up to 14/12/05; full list of members
03 Feb 2006
Registered office changed on 03/02/06 from: energy solutions george summers close medway city estate, rochester kent ME2 4NS
21 Feb 2005
Company name changed energy solutions (uk) LIMITED\certificate issued on 21/02/05
14 Dec 2004
Incorporation

E-PLEX LIMITED Charges

13 October 2010
Debenture
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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