ON SEMICONDUCTOR LIMITED
MAIDENHEAD SEMICONDUCTOR COMPONENTS INDUSTRIES UK LIMITED SEMICONDUCTOR COMPONENT INDUSTRIES UK LIMITED ARENAMEXICO LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1NJ

Company number 03765736
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address SIENA COURT, THE BROADWAY, MAIDENHEAD, UNITED KINGDOM, SL6 1NJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Director's details changed for Sophie Marie Françoise Penent on 11 October 2016; Secretary's details changed for Yolande Ursula Louisa Isidora De Busschop on 11 October 2016. The most likely internet sites of ON SEMICONDUCTOR LIMITED are www.onsemiconductor.co.uk, and www.on-semiconductor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. On Semiconductor Limited is a Private Limited Company. The company registration number is 03765736. On Semiconductor Limited has been working since 07 May 1999. The present status of the company is Active. The registered address of On Semiconductor Limited is Siena Court The Broadway Maidenhead United Kingdom Sl6 1nj. . DE BUSSCHOP, Yolande Ursula Louisa Isidora is a Secretary of the company. DE BUSSCHOP, Yolande Ursula Louisa Isidora is a Director of the company. PENENT, Sophie Marie Françoise is a Director of the company. Secretary CURRAN, Thomas Andrew Robert has been resigned. Secretary GOLDSTEIN, Jonathan Simon has been resigned. Secretary TOMLINSON, Peter Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANHAM, Alistair has been resigned. Director CAPRAIS, Jean has been resigned. Director COLVIN, Donald Andrew has been resigned. Director HEBERT, Anne Marie has been resigned. Director MOLLOY, Charles has been resigned. Director SMALL, David John has been resigned. Director TOMLINSON, Peter Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DE BUSSCHOP, Yolande Ursula Louisa Isidora
Appointed Date: 23 September 2008
Director
DE BUSSCHOP, Yolande Ursula Louisa Isidora
Appointed Date: 27 October 2012
66 years old
Director
PENENT, Sophie Marie Françoise
Appointed Date: 19 September 2008
58 years old

Resigned Directors

Secretary
CURRAN, Thomas Andrew Robert
Resigned: 24 May 2000
Appointed Date: 04 August 1999
Secretary
GOLDSTEIN, Jonathan Simon
Resigned: 04 August 1999
Appointed Date: 04 June 1999
Secretary
TOMLINSON, Peter Francis
Resigned: 23 September 2008
Appointed Date: 24 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 1999
Appointed Date: 07 May 1999
Director
BANHAM, Alistair
Resigned: 25 February 2002
Appointed Date: 04 August 1999
70 years old
Director
CAPRAIS, Jean
Resigned: 09 November 2006
Appointed Date: 28 February 2000
73 years old
Director
COLVIN, Donald Andrew
Resigned: 26 October 2012
Appointed Date: 09 November 2006
72 years old
Director
HEBERT, Anne Marie
Resigned: 06 November 2015
Appointed Date: 09 November 2006
64 years old
Director
MOLLOY, Charles
Resigned: 04 August 1999
Appointed Date: 05 July 1999
79 years old
Director
SMALL, David John
Resigned: 04 August 1999
Appointed Date: 04 June 1999
79 years old
Director
TOMLINSON, Peter Francis
Resigned: 23 September 2008
Appointed Date: 23 February 2002
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 June 1999
Appointed Date: 07 May 1999

Persons With Significant Control

On Semiconductor Corporation
Notified on: 21 September 2016
Nature of control: Has significant influence or control

ON SEMICONDUCTOR LIMITED Events

31 Mar 2017
Confirmation statement made on 21 March 2017 with updates
11 Oct 2016
Director's details changed for Sophie Marie Françoise Penent on 11 October 2016
11 Oct 2016
Secretary's details changed for Yolande Ursula Louisa Isidora De Busschop on 11 October 2016
22 Aug 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2,155,372
...
... and 92 more events
08 Jul 1999
New director appointed
08 Jul 1999
New secretary appointed
06 Jul 1999
Memorandum and Articles of Association
30 Jun 1999
Company name changed arenamexico LIMITED\certificate issued on 01/07/99
07 May 1999
Incorporation

ON SEMICONDUCTOR LIMITED Charges

9 November 2009
Debenture
Delivered: 21 November 2009
Status: Satisfied on 16 September 2015
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of fixed and floating…
27 March 2008
Account charge
Delivered: 10 April 2008
Status: Satisfied on 12 August 2009
Persons entitled: Abn Amro Bank N.V.
Description: First fixed charge the charged assets see image for full…
29 November 2000
Rent deposit deed
Delivered: 7 December 2000
Status: Satisfied on 17 July 2003
Persons entitled: Tramcroft Holdings Limited
Description: The company charges its interest in the deposit account…

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