ELECTROTEC INTERNATIONAL LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL9 7AA

Company number 02150434
Status Active
Incorporation Date 27 July 1987
Company Type Private Limited Company
Address C/O SERVICECARE SUPPORT SERVICES LTD MANCHESTER ROAD, HOLLINWOOD, OLDHAM, GREATER MANCHESTER, ENGLAND, OL9 7AA
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 30 April 2016; Director's details changed for Mr Steven Nicholas Parkin on 15 August 2016. The most likely internet sites of ELECTROTEC INTERNATIONAL LIMITED are www.electrotecinternational.co.uk, and www.electrotec-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Electrotec International Limited is a Private Limited Company. The company registration number is 02150434. Electrotec International Limited has been working since 27 July 1987. The present status of the company is Active. The registered address of Electrotec International Limited is C O Servicecare Support Services Ltd Manchester Road Hollinwood Oldham Greater Manchester England Ol9 7aa. . JACKSON, Guy is a Secretary of the company. FAHEY, Sean Eugene is a Director of the company. HODKIN, David Arthur is a Director of the company. MANNIX, Antony Gerard is a Director of the company. PARKIN, Steven Nicholas is a Director of the company. PARKINSON, Simon Brian is a Director of the company. Secretary COOK, Simon has been resigned. Secretary DAY, Jeremy Mark has been resigned. Secretary FURNESS, Gary Martin has been resigned. Secretary HODKIN, David Arthur has been resigned. Director ASPIN, David Andrew has been resigned. Director DAY, Jeremy Mark has been resigned. Director FURNESS, Gary Martin has been resigned. Director JEPSON, Anthony has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
JACKSON, Guy
Appointed Date: 06 March 2015
Director
FAHEY, Sean Eugene
Appointed Date: 03 December 2014
55 years old
Director
HODKIN, David Arthur
Appointed Date: 03 December 2014
64 years old
Director
MANNIX, Antony Gerard
Appointed Date: 03 December 2014
62 years old
Director
PARKIN, Steven Nicholas
Appointed Date: 03 December 2014
64 years old
Director
PARKINSON, Simon Brian
Appointed Date: 18 April 2016
58 years old

Resigned Directors

Secretary
COOK, Simon
Resigned: 31 January 2005
Appointed Date: 10 August 1999
Secretary
DAY, Jeremy Mark
Resigned: 03 December 2014
Appointed Date: 31 January 2005
Secretary
FURNESS, Gary Martin
Resigned: 10 August 1999
Secretary
HODKIN, David Arthur
Resigned: 06 March 2015
Appointed Date: 03 December 2014
Director
ASPIN, David Andrew
Resigned: 18 April 2016
Appointed Date: 10 December 2014
60 years old
Director
DAY, Jeremy Mark
Resigned: 03 December 2014
Appointed Date: 10 August 1999
68 years old
Director
FURNESS, Gary Martin
Resigned: 03 December 2014
68 years old
Director
JEPSON, Anthony
Resigned: 10 August 1999
78 years old

Persons With Significant Control

Clipper Logistics Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTROTEC INTERNATIONAL LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
26 Jan 2017
Full accounts made up to 30 April 2016
06 Jan 2017
Director's details changed for Mr Steven Nicholas Parkin on 15 August 2016
08 Jun 2016
Registered office address changed from C/O Servicecare Support Services Ltd Manchester Road Hollinwood Oldham Greater Manachester OL9 7AA to C/O Servicecare Support Services Ltd Manchester Road Hollinwood Oldham Greater Manchester OL9 7AA on 8 June 2016
08 Jun 2016
Appointment of Mr Simon Brian Parkinson as a director on 18 April 2016
...
... and 113 more events
16 Feb 1988
Particulars of mortgage/charge
05 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1987
Registered office changed on 05/10/87 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL
08 Sep 1987
Company name changed cosmar LIMITED\certificate issued on 09/09/87
27 Jul 1987
Incorporation

ELECTROTEC INTERNATIONAL LIMITED Charges

13 March 2015
Charge code 0215 0434 0003
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: As more particularly described in clause 3 of the…
6 November 1989
Debenture
Delivered: 10 November 1989
Status: Satisfied on 29 September 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1988
Fixed and floating charge
Delivered: 16 February 1988
Status: Satisfied on 26 March 1993
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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