ELECTROCOMPONENTS OVERSEAS LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX4 2HW

Company number 02397713
Status Active
Incorporation Date 22 June 1989
Company Type Private Limited Company
Address INTERNATIONAL MANAGEMENT CENTRE, 8050 OXFORD BUSINESS PARK NORTH, OXFORD, OX4 2HW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred 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 OVERSEAS LIMITED are www.electrocomponentsoverseas.co.uk, and www.electrocomponents-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Electrocomponents Overseas Limited is a Private Limited Company. The company registration number is 02397713. Electrocomponents Overseas Limited has been working since 22 June 1989. The present status of the company is Active. The registered address of Electrocomponents Overseas 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 EVANS, Amanda Jane has been resigned. Secretary MCCASLIN, Stuart David has been resigned. Director BUTLER, Richard Benjamin has been resigned. Director CARFORA, Carmelina has been resigned. Director HEWITT, Jeffrey Lindsay has been resigned. Director MCKONE, Sally has been resigned. Director TAYLOR, Mark has been resigned. Director TOMKINSON, Robert Charles has been resigned. Director WILSON, Jeremy Michael Charles has been resigned. The company operates in "Non-trading company".


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: 07 December 1994
Secretary
EVANS, Amanda Jane
Resigned: 05 October 2006
Appointed Date: 31 July 2006
Secretary
MCCASLIN, Stuart David
Resigned: 07 December 1994
Director
BUTLER, Richard Benjamin
Resigned: 03 October 2005
66 years old
Director
CARFORA, Carmelina
Resigned: 31 July 2006
Appointed Date: 20 September 2005
61 years old
Director
HEWITT, Jeffrey Lindsay
Resigned: 01 September 2005
Appointed Date: 25 July 1997
78 years old
Director
MCKONE, Sally
Resigned: 19 December 2016
Appointed Date: 03 June 2013
57 years old
Director
TAYLOR, Mark
Resigned: 03 June 2013
Appointed Date: 31 May 2007
59 years old
Director
TOMKINSON, Robert Charles
Resigned: 25 July 1997
84 years old
Director
WILSON, Jeremy Michael Charles
Resigned: 31 May 2007
Appointed Date: 01 September 2005
59 years old

ELECTROCOMPONENTS OVERSEAS 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
17 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 2
18 Dec 2015
Full accounts made up to 31 March 2015
...
... and 90 more events
12 Dec 1989
Director resigned;new director appointed
23 Nov 1989
Registered office changed on 23/11/89 from: kempson house camomile street london EC3A 7AN
19 Oct 1989
Company name changed covertrade LIMITED\certificate issued on 20/10/89
12 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1989
Incorporation

Similar Companies

ELECTROCOMPANIET DISTRIBUTION LIMITED ELECTROCOMPONENTS FINANCE LIMITED ELECTROCOMPONENTS PUBLIC LIMITED COMPANY ELECTROCOMPONENTS U.K. LIMITED ELECTROCOMPONENTS US FINANCE LIMITED ELECTROCON (GRAMPIAN) LIMITED ELECTROCON LTD