E-SIL COMPONENTS LTD
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR5 3XJ
Company number 02177694
Status Active
Incorporation Date 13 October 1987
Company Type Private Limited Company
Address SUITE 7A TOWER HOUSE ST. CATHERINES COURT, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, SR5 3XJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 8,270,209 ; Full accounts made up to 31 December 2014. The most likely internet sites of E-SIL COMPONENTS LTD are www.esilcomponents.co.uk, and www.e-sil-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. E Sil Components Ltd is a Private Limited Company. The company registration number is 02177694. E Sil Components Ltd has been working since 13 October 1987. The present status of the company is Active. The registered address of E Sil Components Ltd is Suite 7a Tower House St Catherines Court Sunderland Enterprise Park Sunderland Sr5 3xj. . BELL, Laura Mary is a Secretary of the company. BELL, Laura Mary is a Director of the company. WHEELER, Jeffrey William is a Director of the company. Secretary HOLMBERG, James John has been resigned. Director ALEXANDER, John Alan, Doctor has been resigned. Director BASS, John Guildford has been resigned. Director BROWN, Neil has been resigned. Director FREECE, Robert Allan has been resigned. Director HOLMBERG, James John has been resigned. Director MURDOCH, William Wood Drew has been resigned. Director STADLER, Werner Paul has been resigned. Director STEEL, Linda Joy has been resigned. Director WELFARE, Frederick Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BELL, Laura Mary
Appointed Date: 02 June 2014
Director
BELL, Laura Mary
Appointed Date: 08 October 2001
70 years old
Director
WHEELER, Jeffrey William

77 years old

Resigned Directors

Secretary
HOLMBERG, James John
Resigned: 02 June 2014
Director
ALEXANDER, John Alan, Doctor
Resigned: 30 April 1991
98 years old
Director
BASS, John Guildford
Resigned: 30 May 1992
85 years old
Director
BROWN, Neil
Resigned: 03 July 2014
Appointed Date: 08 October 2001
76 years old
Director
FREECE, Robert Allan
Resigned: 17 June 2005
84 years old
Director
HOLMBERG, James John
Resigned: 02 June 2014
97 years old
Director
MURDOCH, William Wood Drew
Resigned: 30 April 1993
84 years old
Director
STADLER, Werner Paul
Resigned: 23 February 1995
86 years old
Director
STEEL, Linda Joy
Resigned: 30 June 1994
Appointed Date: 27 January 1993
75 years old
Director
WELFARE, Frederick Martin
Resigned: 30 April 1997
Appointed Date: 24 June 1994
79 years old

E-SIL COMPONENTS LTD Events

06 Oct 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 8,270,209
11 Sep 2015
Full accounts made up to 31 December 2014
21 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 8,270,209
22 Oct 2014
Registered office address changed from Suite 7a St. Catherines Court Sunderland Enterprise Park Sunderland SR5 3XJ England to Suite 7a Tower House St. Catherines Court Sunderland Enterprise Park Sunderland SR5 3XJ on 22 October 2014
...
... and 121 more events
13 Nov 1987
Secretary resigned;new secretary appointed
13 Nov 1987
Director resigned;new director appointed
13 Nov 1987
Registered office changed on 13/11/87 from: 2 baches st london N1 6UB
10 Nov 1987
Company name changed hotsource LIMITED\certificate issued on 09/11/87
13 Oct 1987
Incorporation

E-SIL COMPONENTS LTD Charges

28 November 2003
Deed of charge
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Comerica Bank
Description: The 199,000 ordinary shares in vishay LTD all additional…

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