ELECTROPLAN LIMITED
OXFORD

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Company number 01037557
Status Active
Incorporation Date 10 January 1972
Company Type Private Limited Company
Address INTERNATIONAL MANAGEMENT CENTRE, 8050 OXFORD BUSINESS PARK NORTH, OXFORD, OX4 2HW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen 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; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ELECTROPLAN LIMITED are www.electroplan.co.uk, and www.electroplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. Electroplan Limited is a Private Limited Company. The company registration number is 01037557. Electroplan Limited has been working since 10 January 1972. The present status of the company is Active. The registered address of Electroplan 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. Secretary SMITH, George Arthur has been resigned. Director BUTLER, Richard Benjamin has been resigned. Director CARFORA, Carmelina has been resigned. Director CAVANAGH, Alan James has been resigned. Director HEWITT, Jeffrey Lindsay has been resigned. Director MCKONE, Sally has been resigned. Director SMITH, George Arthur 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 "Dormant 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
Appointed Date: 31 December 1991

Secretary
SMITH, George Arthur
Resigned: 31 December 1991

Director
BUTLER, Richard Benjamin
Resigned: 03 October 2005
Appointed Date: 31 December 1991
66 years old

Director
CARFORA, Carmelina
Resigned: 31 July 2006
Appointed Date: 20 September 2005
61 years old

Director
CAVANAGH, Alan James
Resigned: 10 October 1994
84 years old

Director
HEWITT, Jeffrey Lindsay
Resigned: 01 September 2005
Appointed Date: 30 June 1997
78 years old

Director
MCKONE, Sally
Resigned: 19 December 2016
Appointed Date: 03 June 2013
57 years old

Director
SMITH, George Arthur
Resigned: 31 December 1991
75 years old

Director
TAYLOR, Mark
Resigned: 03 June 2013
Appointed Date: 31 May 2007
59 years old

Director
TOMKINSON, Robert Charles
Resigned: 30 June 1997
84 years old

Director
WILSON, Jeremy Michael Charles
Resigned: 31 May 2007
Appointed Date: 01 September 2005
59 years old

ELECTROPLAN 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
01 Aug 2016
Accounts for a dormant company 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 1,000

26 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 103 more events
03 Aug 1987
Director resigned;new director appointed

03 Aug 1987
Secretary resigned;new secretary appointed

11 Mar 1987
Return made up to 16/01/87; full list of members

19 Nov 1986
Full accounts made up to 31 March 1986

25 Jun 1986
New secretary appointed