RECTIPHASE CAPACITORS LIMITED
SHROPSHIRE.

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL

Company number 01160055
Status Active
Incorporation Date 13 February 1974
Company Type Private Limited Company
Address STAFFORD PARK 5, TELFORD, SHROPSHIRE., TF3 3BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Statement of capital on 21 February 2017 GBP 1 ; Statement by Directors; Solvency Statement dated 31/12/16. The most likely internet sites of RECTIPHASE CAPACITORS LIMITED are www.rectiphasecapacitors.co.uk, and www.rectiphase-capacitors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Rectiphase Capacitors Limited is a Private Limited Company. The company registration number is 01160055. Rectiphase Capacitors Limited has been working since 13 February 1974. The present status of the company is Active. The registered address of Rectiphase Capacitors Limited is Stafford Park 5 Telford Shropshire Tf3 3bl. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. LAMBETH, Trevor is a Director of the company. SANDS, Caroline Ann is a Director of the company. Secretary BLACKBURNE, Philip has been resigned. Secretary DEAVES, Martin Christopher has been resigned. Secretary SANDS, Caroline Ann has been resigned. Secretary VAN RISTELL, David has been resigned. Director BENJELLOUN, Allal has been resigned. Director DEAVES, Martin Christopher has been resigned. Director GARDNER, Peter Barrington has been resigned. Director NICOD, Jacques has been resigned. Director VAN RISTELL, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 12 November 2014

Director
LAMBETH, Trevor
Appointed Date: 31 March 2009
62 years old

Director
SANDS, Caroline Ann
Appointed Date: 01 February 2001
65 years old

Resigned Directors

Secretary
BLACKBURNE, Philip
Resigned: 01 January 1994

Secretary
DEAVES, Martin Christopher
Resigned: 02 April 2007
Appointed Date: 16 February 2002

Secretary
SANDS, Caroline Ann
Resigned: 12 November 2014
Appointed Date: 02 April 2007

Secretary
VAN RISTELL, David
Resigned: 17 February 2002
Appointed Date: 01 January 1994

Director
BENJELLOUN, Allal
Resigned: 31 March 2009
Appointed Date: 02 April 2007
52 years old

Director
DEAVES, Martin Christopher
Resigned: 02 April 2007
Appointed Date: 16 February 2002
74 years old

Director
GARDNER, Peter Barrington
Resigned: 31 December 2000
Appointed Date: 01 August 1995
83 years old

Director
NICOD, Jacques
Resigned: 31 July 1995
81 years old

Director
VAN RISTELL, David
Resigned: 17 February 2002
80 years old

RECTIPHASE CAPACITORS LIMITED Events

21 Feb 2017
Statement of capital on 21 February 2017
  • GBP 1

23 Jan 2017
Statement by Directors
23 Jan 2017
Solvency Statement dated 31/12/16
23 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

28 Nov 2016
Director's details changed for Mrs Caroline Ann Sands on 28 November 2016
...
... and 92 more events
05 Jun 1987
Director resigned

05 Jun 1987
New director appointed

17 Jul 1986
Accounts made up to 31 December 1985

17 Jul 1986
Return made up to 25/03/86; full list of members

17 Jul 1986
Director resigned;new director appointed

RECTIPHASE CAPACITORS LIMITED Charges

4 May 1978
Legal charge
Delivered: 8 May 1978
Status: Satisfied on 4 July 2016
Persons entitled: Societe General Pour Favoriser Le Development Du Commerce Et De L'industrie En France.
Description: 13 college close off liverpool rd birkdale southport…