ELECTROCOMPONENTS FINANCE LIMITED
OXFORD

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Company number 04030175
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address INTERNATIONAL MANAGEMENT CENTRE, 8050 OXFORD BUSINESS PARK NORTH, OXFORD, OX4 2HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Paul Woodhead as a director on 19 December 2016; Termination of appointment of Sally Mckone as a director on 19 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of ELECTROCOMPONENTS FINANCE LIMITED are www.electrocomponentsfinance.co.uk, and www.electrocomponents-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Electrocomponents Finance Limited is a Private Limited Company. The company registration number is 04030175. Electrocomponents Finance Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Electrocomponents Finance Limited is International Management Centre 8050 Oxford Business Park North Oxford Ox4 2hw. . HASLEGRAVE, Ian Peter is a Secretary of the company. HASLEGRAVE, Ian is a Director of the company. WOODHEAD, Paul is a Director of the company. Secretary CARFORA, Carmelina has been resigned. Secretary CLAYDON, Anne-Marie has been resigned. Secretary EVANS, Amanda Jane has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BUTLER, Richard Benjamin has been resigned. Director CARFORA, Carmelinan has been resigned. Director HEWITT, Jeffrey Lindsay has been resigned. Director LAWSON, Robert Arthur has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MCKONE, Sally has been resigned. Director SOON SHIONG, Laura has been resigned. Director TAYLOR, Mark has been resigned. Director WILSON, Jeremy Michael Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HASLEGRAVE, Ian Peter
Appointed Date: 05 October 2006
Director
HASLEGRAVE, Ian
Appointed Date: 05 October 2006
57 years old
Director
WOODHEAD, Paul
Appointed Date: 19 December 2016
51 years old

Resigned Directors

Secretary
CARFORA, Carmelina
Resigned: 31 July 2006
Appointed Date: 17 July 2000
Secretary
CLAYDON, Anne-Marie
Resigned: 17 July 2000
Appointed Date: 05 July 2000
Secretary
EVANS, Amanda Jane
Resigned: 05 October 2006
Appointed Date: 31 July 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Director
BUTLER, Richard Benjamin
Resigned: 03 October 2005
Appointed Date: 17 July 2000
66 years old
Director
CARFORA, Carmelinan
Resigned: 31 July 2006
Appointed Date: 20 September 2005
61 years old
Director
HEWITT, Jeffrey Lindsay
Resigned: 01 September 2005
Appointed Date: 17 July 2000
78 years old
Director
LAWSON, Robert Arthur
Resigned: 12 May 2003
Appointed Date: 17 July 2000
80 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
34 years old
Director
MCKONE, Sally
Resigned: 19 December 2016
Appointed Date: 03 June 2013
57 years old
Director
SOON SHIONG, Laura
Resigned: 17 July 2000
Appointed Date: 05 July 2000
49 years old
Director
TAYLOR, Mark
Resigned: 03 June 2013
Appointed Date: 31 May 2007
59 years old
Director
WILSON, Jeremy Michael Charles
Resigned: 31 May 2007
Appointed Date: 01 September 2005
59 years old

ELECTROCOMPONENTS FINANCE LIMITED Events

21 Dec 2016
Appointment of Paul Woodhead as a director on 19 December 2016
20 Dec 2016
Termination of appointment of Sally Mckone as a director on 19 December 2016
18 Oct 2016
Full accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
18 Dec 2015
Full accounts made up to 31 March 2015
...
... and 63 more events
14 Jul 2000
Secretary resigned
14 Jul 2000
New secretary appointed
14 Jul 2000
Director resigned
14 Jul 2000
New director appointed
05 Jul 2000
Incorporation

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