EJECTORET LIMITED
LUTON


Company number 00943750
Status Active
Incorporation Date 6 December 1968
Company Type Private Limited Company
Address 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Secretary's details changed for B-R Secretariat Limited on 13 December 2016; Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016; Termination of appointment of Christopher James Drummond as a director on 30 November 2016. The most likely internet sites of EJECTORET LIMITED are www.ejectoret.co.uk, and www.ejectoret.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and twelve months. Ejectoret Limited is a Private Limited Company. The company registration number is 00943750. Ejectoret Limited has been working since 06 December 1968. The present status of the company is Active. The registered address of Ejectoret Limited is 100 Capability Green Luton Bedfordshire England Lu1 3lg. . B-R SECRETARIAT LIMITED is a Secretary of the company. HOCKEN, Philip James is a Director of the company. PEACHEY, Richard John is a Director of the company. Secretary JOYCE, Raymond John has been resigned. Director BROWN, Hugh Keith has been resigned. Director BULL, Stuart Alan has been resigned. Director CLARK, Alan Leslie has been resigned. Director DRUMMOND, Christopher James has been resigned. Director GIBSON, David William has been resigned. Director HEARN, David Anthony has been resigned. Director JOYCE, Raymond John has been resigned. Director WILKIE, Gordon Lawrence has been resigned. Director BERKELEY NOMINEES LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B-R SECRETARIAT LIMITED
Appointed Date: 23 June 2006

Director
HOCKEN, Philip James
Appointed Date: 30 September 2016
48 years old

Director
PEACHEY, Richard John
Appointed Date: 30 September 2016
60 years old

Resigned Directors

Secretary
JOYCE, Raymond John
Resigned: 23 June 2006

Director
BROWN, Hugh Keith
Resigned: 01 December 2001
Appointed Date: 18 August 1999
73 years old

Director
BULL, Stuart Alan
Resigned: 01 October 2013
Appointed Date: 19 June 2006
72 years old

Director
CLARK, Alan Leslie
Resigned: 01 December 1993
78 years old

Director
DRUMMOND, Christopher James
Resigned: 30 November 2016
Appointed Date: 01 October 2013
44 years old

Director
GIBSON, David William
Resigned: 30 September 2016
Appointed Date: 19 June 2006
63 years old

Director
HEARN, David Anthony
Resigned: 30 September 1995
82 years old

Director
JOYCE, Raymond John
Resigned: 23 June 2006
Appointed Date: 01 October 1995
83 years old

Director
WILKIE, Gordon Lawrence
Resigned: 18 August 1999
Appointed Date: 03 December 1993
78 years old

Director
BERKELEY NOMINEES LTD
Resigned: 23 June 2006
Appointed Date: 01 December 2001

Persons With Significant Control

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

EJECTORET LIMITED Events

17 Jan 2017
Secretary's details changed for B-R Secretariat Limited on 13 December 2016
13 Dec 2016
Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
02 Dec 2016
Termination of appointment of Christopher James Drummond as a director on 30 November 2016
15 Nov 2016
Appointment of Mr Richard John Peachey as a director on 30 September 2016
11 Nov 2016
Appointment of Mr Philip James Hocken as a director on 30 September 2016
...
... and 102 more events
12 Jun 1987
Full accounts made up to 28 June 1986

05 Mar 1987
Director resigned

12 Feb 1987
Annual return made up to 18/11/86

07 Feb 1987
New director appointed

09 Nov 1982
Articles of association