Founded in 1991, Mytholmroyd Electronics Company Ltd have registered office in Elland, West Yorkshire, it's status is listed as "Active". We don't know the number of employees at the business. The current directors of this business are listed as Batist, Teresa, King, Gordon, Sharkey, Ian, Batist, Wilhelmus Johannus Maria at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATIST, Teresa | 01 June 1994 | - | 1 |
BATIST, Wilhelmus Johannus Maria | 05 September 1991 | 28 February 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KING, Gordon | 28 February 1999 | 01 November 2014 | 1 |
SHARKEY, Ian | 05 September 1991 | 28 February 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 September 2020 | |
AA - Annual Accounts | 29 May 2020 | |
CS01 - N/A | 16 September 2019 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 12 September 2018 | |
AA - Annual Accounts | 24 May 2018 | |
CS01 - N/A | 12 September 2017 | |
CH01 - Change of particulars for director | 12 September 2017 | |
CH01 - Change of particulars for director | 11 September 2017 | |
AA - Annual Accounts | 23 January 2017 | |
CS01 - N/A | 19 September 2016 | |
AA - Annual Accounts | 03 May 2016 | |
AR01 - Annual Return | 15 September 2015 | |
TM02 - Termination of appointment of secretary | 08 September 2015 | |
AA - Annual Accounts | 05 December 2014 | |
AR01 - Annual Return | 12 September 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 11 September 2013 | |
AA - Annual Accounts | 13 December 2012 | |
AR01 - Annual Return | 02 October 2012 | |
AA - Annual Accounts | 16 February 2012 | |
AR01 - Annual Return | 22 September 2011 | |
AA - Annual Accounts | 25 May 2011 | |
AP01 - Appointment of director | 24 May 2011 | |
AR01 - Annual Return | 09 September 2010 | |
TM01 - Termination of appointment of director | 05 March 2010 | |
AA - Annual Accounts | 04 February 2010 | |
363a - Annual Return | 24 September 2009 | |
AA - Annual Accounts | 26 November 2008 | |
363a - Annual Return | 10 September 2008 | |
353 - Register of members | 10 September 2008 | |
AA - Annual Accounts | 17 December 2007 | |
363a - Annual Return | 12 October 2007 | |
AA - Annual Accounts | 24 January 2007 | |
363s - Annual Return | 24 November 2006 | |
AA - Annual Accounts | 16 December 2005 | |
363s - Annual Return | 17 October 2005 | |
AA - Annual Accounts | 15 March 2005 | |
363s - Annual Return | 22 October 2004 | |
AA - Annual Accounts | 04 December 2003 | |
363s - Annual Return | 14 September 2003 | |
287 - Change in situation or address of Registered Office | 17 April 2003 | |
AA - Annual Accounts | 14 January 2003 | |
363s - Annual Return | 10 September 2002 | |
AA - Annual Accounts | 24 December 2001 | |
363s - Annual Return | 11 September 2001 | |
AA - Annual Accounts | 12 June 2001 | |
363s - Annual Return | 25 September 2000 | |
AA - Annual Accounts | 21 March 2000 | |
363s - Annual Return | 11 October 1999 | |
288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
AA - Annual Accounts | 17 March 1999 | |
288b - Notice of resignation of directors or secretaries | 09 March 1999 | |
363s - Annual Return | 16 October 1998 | |
AA - Annual Accounts | 18 March 1998 | |
363s - Annual Return | 24 September 1997 | |
AA - Annual Accounts | 07 April 1997 | |
363s - Annual Return | 16 September 1996 | |
AA - Annual Accounts | 01 April 1996 | |
363s - Annual Return | 19 September 1995 | |
RESOLUTIONS - N/A | 10 March 1995 | |
395 - Particulars of a mortgage or charge | 10 March 1995 | |
MEM/ARTS - N/A | 10 March 1995 | |
AA - Annual Accounts | 29 January 1995 | |
363s - Annual Return | 28 September 1994 | |
288 - N/A | 04 July 1994 | |
363s - Annual Return | 14 January 1994 | |
AA - Annual Accounts | 14 January 1994 | |
AA - Annual Accounts | 30 November 1992 | |
363s - Annual Return | 13 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 September 1991 | |
288 - N/A | 11 September 1991 | |
NEWINC - New incorporation documents | 05 September 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 March 1995 | Outstanding |
N/A |