About

Registered Number: 03653477
Date of Incorporation: 21/10/1998 (19 years and 3 months ago)
Registered Address: European Electrical Lamination, Dudley Road, Halesowen, West Midlands, B63 3NR

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAYBURY, Peter 13 February 1999 - 1
MILLWARD, Robert Thomas 13 February 1999 - 1
NOCK, John Arthur 13 February 1999 09 July 2004 1
Secretary Name Appointed Resigned Total Appointments
BAZSO, Deborah Jane 13 February 1999 - 1
GALLAGHER, Carol Ann 23 December 1998 13 February 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Thomas Millward/
1949-12
Individual person with significant control British/
Gibraltar
  • Ownership of shares - above 75% as a member of a firm

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 10 January 2018
GAZ1 - First notification of strike-off action in London Gazette 09 January 2018
CS01 - N/A 03 January 2018
AA01 - Change of accounting reference date 13 March 2017
AA - Annual Accounts 12 March 2017
CS01 - N/A 23 October 2016
CH01 - Change of particulars for director 23 October 2016
CH01 - Change of particulars for director 23 October 2016
MR01 - N/A 11 May 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 21 October 2015
MR01 - N/A 29 July 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 22 October 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 30 October 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 27 October 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 28 October 2010
AD01 - Change of registered office address 19 March 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
MG01 - Particulars of a mortgage or charge 26 November 2009
AA - Annual Accounts 28 July 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 27 November 2008
363s - Annual Return 20 February 2008
AA - Annual Accounts 18 February 2008
AA - Annual Accounts 20 March 2007
363s - Annual Return 08 November 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 23 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 2005
AA - Annual Accounts 01 March 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 November 2004
363s - Annual Return 28 October 2004
287 - Change in situation or address of Registered Office 03 September 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 03 December 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 08 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 June 2002
287 - Change in situation or address of Registered Office 23 April 2002
363s - Annual Return 25 January 2002
AA - Annual Accounts 03 December 2001
395 - Particulars of a mortgage or charge 19 December 2000
363s - Annual Return 10 November 2000
AA - Annual Accounts 16 August 2000
363s - Annual Return 10 November 1999
RESOLUTIONS - N/A 19 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 1999
123 - Notice of increase in nominal capital 19 April 1999
225 - Change of Accounting Reference Date 02 April 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
288b - Notice of resignation of directors or secretaries 03 March 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
288b - Notice of resignation of directors or secretaries 03 March 1999
395 - Particulars of a mortgage or charge 23 February 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
287 - Change in situation or address of Registered Office 29 December 1998
288a - Notice of appointment of directors or secretaries 29 December 1998
287 - Change in situation or address of Registered Office 22 December 1998
288b - Notice of resignation of directors or secretaries 28 October 1998
288b - Notice of resignation of directors or secretaries 28 October 1998
NEWINC - New incorporation documents 21 October 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 May 2016 Outstanding

N/A

A registered charge 28 July 2015 Outstanding

N/A

Legal charge 11 November 2009 Outstanding

N/A

Legal charge 15 December 2000 Outstanding

N/A

Debenture 15 February 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.