EAREX PRODUCTS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 3UH
Company number 02662186
Status Active
Incorporation Date 12 November 1991
Company Type Private Limited Company
Address 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Patrick Norris Clements as a director on 30 April 2016. The most likely internet sites of EAREX PRODUCTS LIMITED are www.earexproducts.co.uk, and www.earex-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Earex Products Limited is a Private Limited Company. The company registration number is 02662186. Earex Products Limited has been working since 12 November 1991. The present status of the company is Active. The registered address of Earex Products Limited is 103 105 Bath Road Slough Berkshire Sl1 3uh. . LOGAN, Christine Anne-Marie is a Secretary of the company. DAVIES, Candida Jane is a Director of the company. GREENSMITH, Richard Mark is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary GOULD, John Roger Beresford has been resigned. Secretary HUNTER, Paul Barry has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary MANNION, Antony Clive Patrick has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary RICHARDSON, Elizabeth Anne has been resigned. Director ANDERSEN, Henning Lang has been resigned. Director BUCHAN, Brian John has been resigned. Director BUXTON-SMITH, Maria Rita, Dr has been resigned. Director CAIZZONE, Salvatore has been resigned. Director CATER, Iain Charles Douglas has been resigned. Director CLEMENTS, Patrick Norris, Dr has been resigned. Director DAVIS, Shaun Kevin has been resigned. Director DAWAR, Manish has been resigned. Director EDWARDS, Simon Jeremy has been resigned. Director GEORGE, Dieno has been resigned. Director GOULD, John Roger Beresford has been resigned. Director HUMPHREYS, Roger Owen has been resigned. Director JOWETT, Jonathan David has been resigned. Director KEELEY, Martin Spencer has been resigned. Director MANNION, Antony Clive Patrick has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MORAN, Mark has been resigned. Director MORDAN, William Richard has been resigned. Director SANDERS, Paul Antony has been resigned. Director SLATER, Andrew has been resigned. Director STOLLER, Norman Kelvin has been resigned. Director WATTS, Garry has been resigned. Director WODDIS, Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOGAN, Christine Anne-Marie
Appointed Date: 16 December 2014
Director
DAVIES, Candida Jane
Appointed Date: 31 July 2012
52 years old
Director
GREENSMITH, Richard Mark
Appointed Date: 21 April 2016
52 years old

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 01 November 2010
Appointed Date: 30 September 2005
Secretary
GOULD, John Roger Beresford
Resigned: 01 June 1999
Appointed Date: 31 January 1992
Secretary
HUNTER, Paul Barry
Resigned: 31 January 1992
Appointed Date: 13 January 1992
Secretary
JOWETT, Jonathan David
Resigned: 30 September 2004
Appointed Date: 01 June 1999
Secretary
MANNION, Antony Clive Patrick
Resigned: 30 September 2005
Appointed Date: 30 September 2004
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 13 January 1992
Appointed Date: 12 November 1991
Secretary
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 01 November 2010
Director
ANDERSEN, Henning Lang
Resigned: 24 May 2013
Appointed Date: 31 July 2012
63 years old
Director
BUCHAN, Brian John
Resigned: 23 March 2004
Appointed Date: 29 May 2001
73 years old
Director
BUXTON-SMITH, Maria Rita, Dr
Resigned: 01 November 2010
Appointed Date: 23 July 2008
60 years old
Director
CAIZZONE, Salvatore
Resigned: 14 May 2012
Appointed Date: 08 August 2011
61 years old
Director
CATER, Iain Charles Douglas
Resigned: 19 February 2001
Appointed Date: 31 January 1992
74 years old
Director
CLEMENTS, Patrick Norris, Dr
Resigned: 30 April 2016
Appointed Date: 03 June 2013
61 years old
Director
DAVIS, Shaun Kevin
Resigned: 01 November 2010
Appointed Date: 05 August 2004
68 years old
Director
DAWAR, Manish
Resigned: 31 July 2012
Appointed Date: 01 November 2010
60 years old
Director
EDWARDS, Simon Jeremy
Resigned: 11 December 2013
Appointed Date: 08 February 2011
64 years old
Director
GEORGE, Dieno
Resigned: 29 May 2001
Appointed Date: 19 February 2001
69 years old
Director
GOULD, John Roger Beresford
Resigned: 30 September 1999
Appointed Date: 31 January 1992
86 years old
Director
HUMPHREYS, Roger Owen
Resigned: 31 October 1997
Appointed Date: 01 March 1995
64 years old
Director
JOWETT, Jonathan David
Resigned: 30 September 2004
Appointed Date: 30 November 2000
63 years old
Director
KEELEY, Martin Spencer
Resigned: 08 August 2011
Appointed Date: 01 November 2010
69 years old
Director
MANNION, Antony Clive Patrick
Resigned: 01 November 2010
Appointed Date: 30 September 2004
64 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 13 January 1992
Appointed Date: 12 November 1991
Director
MORAN, Mark
Resigned: 01 November 2010
Appointed Date: 05 August 2004
65 years old
Director
MORDAN, William Richard
Resigned: 01 October 2015
Appointed Date: 01 November 2010
56 years old
Director
SANDERS, Paul Antony
Resigned: 30 November 2000
Appointed Date: 01 November 1997
61 years old
Director
SLATER, Andrew
Resigned: 30 April 2003
Appointed Date: 29 May 2001
78 years old
Director
STOLLER, Norman Kelvin
Resigned: 11 October 1999
Appointed Date: 31 January 1992
91 years old
Director
WATTS, Garry
Resigned: 01 November 2010
Appointed Date: 19 February 2001
69 years old
Director
WODDIS, Paul
Resigned: 31 January 1992
Appointed Date: 13 January 1992
85 years old

Persons With Significant Control

Pharmalab Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAREX PRODUCTS LIMITED Events

01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 May 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Termination of appointment of Patrick Norris Clements as a director on 30 April 2016
09 May 2016
Appointment of Richard Mark Greensmith as a director on 21 April 2016
21 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 129 more events
03 Feb 1992
Company name changed bluestore LIMITED\certificate issued on 04/02/92
30 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jan 1992
Registered office changed on 23/01/92 from: c/o mbc infor. Services LTD. Classic house 174-180 old street london. EC1V 9BP
12 Nov 1991
Incorporation

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