ELECTRICBASE LIMITED
OXFORD

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Company number 06389807
Status Active
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Auditor's resignation; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 . The most likely internet sites of ELECTRICBASE LIMITED are www.electricbase.co.uk, and www.electricbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Electricbase Limited is a Private Limited Company. The company registration number is 06389807. Electricbase Limited has been working since 04 October 2007. The present status of the company is Active. The registered address of Electricbase Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. TINSLEY, Kate Helena is a Director of the company. Secretary STROUD, Jean has been resigned. Director BARRY, Elaine has been resigned. Director HOWELL, Stephen has been resigned. Director KELLY, Mark Jonathan Warwick has been resigned. Director STROUD, Graham has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 31 August 2012
Director
SOWTON, Jonathon Paul
Appointed Date: 31 August 2012
63 years old
Director
TINSLEY, Kate Helena
Appointed Date: 24 March 2016
49 years old

Resigned Directors

Secretary
STROUD, Jean
Resigned: 01 August 2009
Appointed Date: 04 October 2007
Director
BARRY, Elaine
Resigned: 26 June 2008
Appointed Date: 04 October 2007
62 years old
Director
HOWELL, Stephen
Resigned: 31 August 2012
Appointed Date: 01 August 2009
57 years old
Director
KELLY, Mark Jonathan Warwick
Resigned: 24 March 2016
Appointed Date: 31 August 2012
63 years old
Director
STROUD, Graham
Resigned: 01 August 2009
Appointed Date: 26 June 2008
83 years old

ELECTRICBASE LIMITED Events

04 Dec 2016
Auditor's resignation
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
24 Mar 2016
Termination of appointment of Mark Jonathan Warwick Kelly as a director on 24 March 2016
24 Mar 2016
Appointment of Ms Kate Helena Tinsley as a director on 24 March 2016
...
... and 38 more events
10 Jul 2008
Director appointed graham stroud
01 Jul 2008
Registered office changed on 01/07/2008 from, 15 cherrytree drive, school aycliffe, county durham, DL5 6GG
01 Jul 2008
Appointment terminated director elaine barry
08 Oct 2007
Secretary's particulars changed
04 Oct 2007
Incorporation

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