ELECTROCOMPONENTS U.K. LIMITED
OXFORD

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Company number 01648115
Status Active
Incorporation Date 5 July 1982
Company Type Private Limited Company
Address INTERNATIONAL MANAGEMENT CENTRE, 8050 OXFORD BUSINESS PARK NORTH, OXFORD, OX4 2HW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-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; Director's details changed for Lindsley Ruth on 17 October 2016. The most likely internet sites of ELECTROCOMPONENTS U.K. LIMITED are www.electrocomponentsuk.co.uk, and www.electrocomponents-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Electrocomponents U K Limited is a Private Limited Company. The company registration number is 01648115. Electrocomponents U K Limited has been working since 05 July 1982. The present status of the company is Active. The registered address of Electrocomponents U K Limited is International Management Centre 8050 Oxford Business Park North Oxford Ox4 2hw. . HASLEGRAVE, Ian Peter is a Secretary of the company. RUTH, Lindsley is a Director of the company. WOODHEAD, Paul is a Director of the company. Secretary BUTLER, Richard Benjamin has been resigned. Secretary CARFORA, Carmelina has been resigned. Secretary EVANS, Amanda Jane has been resigned. Secretary MCCASLIN, Stuart David has been resigned. Director BODDIE, Simon has been resigned. Director BUTLER, Richard Benjamin has been resigned. Director GRAY, David Charles Norreys has been resigned. Director HEWITT, Jeffrey Lindsay has been resigned. Director MASON, Ian has been resigned. Director MCKONE, Sally has been resigned. Director TOMKINSON, Robert Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HASLEGRAVE, Ian Peter
Appointed Date: 05 October 2006
Director
RUTH, Lindsley
Appointed Date: 01 April 2015
55 years old
Director
WOODHEAD, Paul
Appointed Date: 19 December 2016
51 years old

Resigned Directors

Secretary
BUTLER, Richard Benjamin
Resigned: 02 March 1992
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
Appointed Date: 02 March 1992
Director
BODDIE, Simon
Resigned: 30 September 2015
Appointed Date: 01 September 2005
65 years old
Director
BUTLER, Richard Benjamin
Resigned: 03 October 2005
66 years old
Director
GRAY, David Charles Norreys
Resigned: 24 August 1992
79 years old
Director
HEWITT, Jeffrey Lindsay
Resigned: 01 September 2005
Appointed Date: 25 July 1997
78 years old
Director
MASON, Ian
Resigned: 31 March 2015
Appointed Date: 21 July 2005
63 years old
Director
MCKONE, Sally
Resigned: 19 December 2016
Appointed Date: 01 October 2015
57 years old
Director
TOMKINSON, Robert Charles
Resigned: 25 July 1997
84 years old

ELECTROCOMPONENTS U.K. 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
19 Oct 2016
Director's details changed for Lindsley Ruth on 17 October 2016
17 Oct 2016
Full accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 3
...
... and 113 more events
06 May 1986
Full accounts made up to 31 March 1985
06 May 1986
Return made up to 23/08/85; full list of members
09 Aug 1982
Memorandum and Articles of Association
02 Aug 1982
Company name changed\certificate issued on 02/08/82
05 Jul 1982
Certificate of incorporation

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