ELECTROCOMPONENTS US FINANCE LIMITED
OXFORD

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Company number 04180300
Status Active
Incorporation Date 15 March 2001
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 sixty-six 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 US FINANCE LIMITED are www.electrocomponentsusfinance.co.uk, and www.electrocomponents-us-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Electrocomponents Us Finance Limited is a Private Limited Company. The company registration number is 04180300. Electrocomponents Us Finance Limited has been working since 15 March 2001. The present status of the company is Active. The registered address of Electrocomponents Us 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 EVANS, Amanda Jane has been resigned. Director BUTLER, Richard Benjamin has been resigned. Director CARFORA, Carmelina has been resigned. Director HEWITT, Jeffrey Lindsay has been resigned. Director LAWSON, Robert Arthur has been resigned. Director MCKONE, Sally 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: 15 March 2001
Secretary
EVANS, Amanda Jane
Resigned: 05 October 2006
Appointed Date: 31 July 2006
Director
BUTLER, Richard Benjamin
Resigned: 03 October 2005
Appointed Date: 12 May 2003
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: 15 March 2001
78 years old
Director
LAWSON, Robert Arthur
Resigned: 12 May 2003
Appointed Date: 15 March 2001
80 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
WILSON, Jeremy Michael Charles
Resigned: 31 May 2007
Appointed Date: 01 September 2005
59 years old

ELECTROCOMPONENTS US 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
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
  • USD 5,500,001
18 Dec 2015
Full accounts made up to 31 March 2015
...
... and 56 more events
02 Apr 2003
Return made up to 15/03/03; full list of members
12 Jun 2002
Full accounts made up to 31 March 2002
27 Mar 2002
Return made up to 15/03/02; full list of members
17 Apr 2001
Ad 27/03/01--------- us$ si 250000000@1=250000000 us$ ic 100/250000100
15 Mar 2001
Incorporation

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