MOOG COMPONENTS GROUP LIMITED
READING I.D.M. ELECTRONICS LIMITED

Hellopages » Berkshire » Wokingham » RG6 1AW

Company number 00586505
Status Active
Incorporation Date 1 July 1957
Company Type Private Limited Company
Address 30 SUTTONS PARK AVENUE, SUTTONS BUSINESS PARK, READING, BERKSHIRE, RG6 1AW
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 3 October 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 135,137.1 ; Auditor's resignation. The most likely internet sites of MOOG COMPONENTS GROUP LIMITED are www.moogcomponentsgroup.co.uk, and www.moog-components-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and five months. Moog Components Group Limited is a Private Limited Company. The company registration number is 00586505. Moog Components Group Limited has been working since 01 July 1957. The present status of the company is Active. The registered address of Moog Components Group Limited is 30 Suttons Park Avenue Suttons Business Park Reading Berkshire Rg6 1aw. . MARTIN, Terry is a Secretary of the company. BALL, Larry is a Director of the company. MUSCATELLO, James Russell is a Director of the company. NORMAN, David John is a Director of the company. PARKER-WHITE, Pamela is a Director of the company. Secretary ASH, Grahame David has been resigned. Secretary HAGGETT, Christopher Mark has been resigned. Secretary HUTCHINGS, Leon Derek has been resigned. Secretary MASON, Steven Richard has been resigned. Secretary SCOTT, Geoffrey Morrow has been resigned. Director BROCCI, John Frederick has been resigned. Director CAMPBELL, Brian Phillip has been resigned. Director CAWLEY, Lawrence Joseph has been resigned. Director CLOUGH, Stephen Kenneth has been resigned. Director HAGGETT, Christopher Mark has been resigned. Director HARVEY, Patrick Ronald has been resigned. Director HAYS, James R has been resigned. Director HUCKVALE, Stephen Archer, Dr has been resigned. Director KIRK, Patrick Thomas has been resigned. Director SCHAEFER, Steven has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
MARTIN, Terry
Appointed Date: 10 October 2013
Director
BALL, Larry
Appointed Date: 03 August 2005
71 years old
Director
MUSCATELLO, James Russell
Appointed Date: 17 November 2014
67 years old
Director
NORMAN, David John
Appointed Date: 01 June 1999
71 years old
Director
PARKER-WHITE, Pamela
Appointed Date: 05 March 2015
68 years old

Resigned Directors

Secretary
ASH, Grahame David
Resigned: 17 February 2004
Appointed Date: 01 February 2002
Secretary
HAGGETT, Christopher Mark
Resigned: 30 March 1999
Secretary
HUTCHINGS, Leon Derek
Resigned: 08 October 2013
Appointed Date: 19 May 2004
Secretary
MASON, Steven Richard
Resigned: 31 December 2001
Appointed Date: 03 May 2000
Secretary
SCOTT, Geoffrey Morrow
Resigned: 03 May 2000
Appointed Date: 01 June 1999
Director
BROCCI, John Frederick
Resigned: 26 July 2005
Appointed Date: 31 March 1998
83 years old
Director
CAMPBELL, Brian Phillip
Resigned: 26 July 2005
Appointed Date: 01 February 2000
85 years old
Director
CAWLEY, Lawrence Joseph
Resigned: 31 March 1998
91 years old
Director
CLOUGH, Stephen Kenneth
Resigned: 24 June 1998
72 years old
Director
HAGGETT, Christopher Mark
Resigned: 30 March 1999
70 years old
Director
HARVEY, Patrick Ronald
Resigned: 15 November 2013
Appointed Date: 01 January 2011
66 years old
Director
HAYS, James R
Resigned: 26 May 1992
93 years old
Director
HUCKVALE, Stephen Archer, Dr
Resigned: 31 December 2010
Appointed Date: 26 July 2005
76 years old
Director
KIRK, Patrick Thomas
Resigned: 01 February 2000
Appointed Date: 01 January 1999
85 years old
Director
SCHAEFER, Steven
Resigned: 30 April 2004
Appointed Date: 04 December 2000
75 years old

MOOG COMPONENTS GROUP LIMITED Events

25 Jun 2016
Full accounts made up to 3 October 2015
13 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 135,137.1
31 Jul 2015
Auditor's resignation
17 Jul 2015
Full accounts made up to 27 September 2014
03 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 135,137.1
...
... and 108 more events
25 Nov 1986
Full accounts made up to 30 November 1985
02 Jul 1957
Articles of association
01 Jul 1957
Certificate of incorporation
01 Jul 1957
Certificate of incorporation
01 Jul 1957
Incorporation

MOOG COMPONENTS GROUP LIMITED Charges

9 July 1973
Debenture
Delivered: 13 July 1973
Status: Satisfied on 18 August 1993
Persons entitled: Lloyds & Scottish Trust LTD
Description: 1, hydraulic netstal injection mouldings machine for…
1 July 1971
Debenture
Delivered: 15 July 1971
Status: Satisfied on 18 August 1993
Persons entitled: National Westminster Bank PLC
Description: For information see schedule attached to doc 59.

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