About

Registered Number: 02643235
Date of Incorporation: 05/09/1991 (33 years and 7 months ago)
Company Status: Active
Registered Address: Unit H9 Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 07 March 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.