ELECTREX WORLD LIMITED
HENLEY ON THAMES

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Company number 04306310
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address UNIT44 VANALLOYS BUSINESS PARK, STOKE ROW, HENLEY ON THAMES, OXFORDSHIRE, RG9 5QW
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ELECTREX WORLD LIMITED are www.electrexworld.co.uk, and www.electrex-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Electrex World Limited is a Private Limited Company. The company registration number is 04306310. Electrex World Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of Electrex World Limited is Unit44 Vanalloys Business Park Stoke Row Henley On Thames Oxfordshire Rg9 5qw. . HOUGHTON, Lesley Jane is a Secretary of the company. HOUGHTON, Lesley Jane is a Director of the company. HOUGHTON, Peter Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".


Current Directors

Secretary
HOUGHTON, Lesley Jane
Appointed Date: 17 October 2001

Director
HOUGHTON, Lesley Jane
Appointed Date: 17 October 2001
68 years old

Director
HOUGHTON, Peter Charles
Appointed Date: 17 October 2001
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001

Persons With Significant Control

Mr Peter Charles Houghton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lesley Jane Houghton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTREX WORLD LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 100

06 Aug 2015
Previous accounting period extended from 30 November 2014 to 28 February 2015
...
... and 33 more events
27 Nov 2001
Director resigned
27 Nov 2001
Secretary resigned
23 Nov 2001
Ad 17/10/01--------- £ si 99@1=99 £ ic 1/100
23 Nov 2001
Accounting reference date extended from 31/10/02 to 30/11/02
17 Oct 2001
Incorporation