INDUSTRIAL ENCODERS DIRECT LIMITED
NORTH WALES ASHSTOCK 1556 LIMITED

Hellopages » Wrexham » Wrexham » LL13 7PB

Company number 03427825
Status Active
Incorporation Date 2 September 1997
Company Type Private Limited Company
Address 18 RUABON ROAD, WREXHAM, NORTH WALES, LL13 7PB
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period extended from 28 February 2016 to 29 February 2016. The most likely internet sites of INDUSTRIAL ENCODERS DIRECT LIMITED are www.industrialencodersdirect.co.uk, and www.industrial-encoders-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Cefn-y-Bedd Rail Station is 4.2 miles; to Ruabon Rail Station is 4.2 miles; to Caergwrle Rail Station is 4.8 miles; to Gobowen Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Industrial Encoders Direct Limited is a Private Limited Company. The company registration number is 03427825. Industrial Encoders Direct Limited has been working since 02 September 1997. The present status of the company is Active. The registered address of Industrial Encoders Direct Limited is 18 Ruabon Road Wrexham North Wales Ll13 7pb. . LEWIS, Kelvin Arthur is a Secretary of the company. LEWIS, Kelvin Arthur is a Director of the company. LEWIS, Maria Patrica is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary GILBERT, Vera Rose has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director GILBERT, Ronald Walter has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
LEWIS, Kelvin Arthur
Appointed Date: 18 August 2003

Director
LEWIS, Kelvin Arthur
Appointed Date: 01 April 1998
59 years old

Director
LEWIS, Maria Patrica
Appointed Date: 30 April 2008
59 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 September 1997
Appointed Date: 02 September 1997

Secretary
GILBERT, Vera Rose
Resigned: 18 August 2003
Appointed Date: 23 September 1997

Nominee Director
AR NOMINEES LIMITED
Resigned: 23 September 1997
Appointed Date: 02 September 1997

Director
GILBERT, Ronald Walter
Resigned: 23 April 2008
Appointed Date: 23 September 1997
79 years old

Persons With Significant Control

Mr Kelvin Arthur Lewis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

INDUSTRIAL ENCODERS DIRECT LIMITED Events

06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 29 February 2016
24 Jun 2016
Previous accounting period extended from 28 February 2016 to 29 February 2016
22 Jun 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 100

03 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2

...
... and 47 more events
16 Oct 1997
Secretary resigned
16 Oct 1997
Registered office changed on 16/10/97 from: 12-14 st marys street newport salop TF10 7AB
16 Oct 1997
New director appointed
01 Oct 1997
Company name changed ashstock 1556 LIMITED\certificate issued on 02/10/97
02 Sep 1997
Incorporation

INDUSTRIAL ENCODERS DIRECT LIMITED Charges

23 January 1998
Mortgage debenture
Delivered: 5 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…