ELECTRIUM (UK) LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
ELECTRIUM (UK) LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Dissolved - no longer trading.
ELECTRIUM (UK) LIMITED was incorporated 104 years ago on 06/05/1920 and has the registered number: 00167171. The accounts status is FULL.
ELECTRIUM (UK) LIMITED was incorporated 104 years ago on 06/05/1920 and has the registered number: 00167171. The accounts status is FULL.
ELECTRIUM (UK) LIMITED - FARNBOROUGH
This company is listed in the following categories:
3162 - Manufacture other electrical equipment
3162 - Manufacture other electrical equipment
7415 - Holding Companies including Head Offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2008 |
Registered Office
PINEHURST 2
FARNBOROUGH
HAMPSHIRE
GU14 7BF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 01/04/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEE MICHAEL SHIMWELL | Sep 1973 | British | Director | 2008-07-01 | CURRENT |
| MR GERARD THOMAS GENT | Dec 1953 | British | Secretary | 2006-01-04 | CURRENT |
| BARRY JAMES GLEW | Apr 1964 | British | Director | 2008-09-24 | CURRENT |
| MR ALAN WILLIAM SWAN | British | Director | RESIGNED | ||
| ALAN JOHN WOOD | Mar 1947 | British | Director | 2007-01-17 UNTIL 2007-10-01 | RESIGNED |
| PATRICK JOSEPH O'SHEA | Sep 1958 | British | Secretary | 1993-12-24 UNTIL 1996-12-31 | RESIGNED |
| NIALL MACKENZIE TURNBULL | Sep 1963 | British | Secretary | 1996-12-31 UNTIL 2006-01-04 | RESIGNED |
| MR ALAN WILLIAM SWAN | British | Secretary | RESIGNED | ||
| ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 1992-07-15 UNTIL 1993-05-22 | RESIGNED |
| NEIL FREEMAN WILKINSON | Jun 1936 | British | Secretary | 1992-08-03 UNTIL 1993-12-24 | RESIGNED |
| MR DAVID HOWARD NORMAN | May 1953 | British | Director | 1996-09-27 UNTIL 2000-12-31 | RESIGNED |
| NEIL FREEMAN WILKINSON | Jun 1936 | British | Director | 1992-08-03 UNTIL 1993-12-24 | RESIGNED |
| MR THOMAS ANDREW WHITE | Apr 1959 | British | Director | 2007-10-01 UNTIL 2008-03-31 | RESIGNED |
| NIALL MACKENZIE TURNBULL | Sep 1963 | British | Director | 1996-09-27 UNTIL 2006-01-04 | RESIGNED |
| CHRISTOPHER JOHN THOMAS | Apr 1955 | British | Director | 1992-08-03 UNTIL 2009-01-01 | RESIGNED |
| MR STEPHEN EDWIN JOHN COMPSON | Apr 1954 | British | Director | RESIGNED | |
| IAN STEWART | Feb 1939 | British | Director | RESIGNED | |
| GODEHARDT WOLFGANG SCHNEIDER | Aug 1951 | German | Director | 2007-01-17 UNTIL 2009-10-01 | RESIGNED |
| PATRICK JOSEPH O'SHEA | Sep 1958 | British | Director | 1993-12-02 UNTIL 1996-12-31 | RESIGNED |
| MR ANDREW KITCHEN | Jun 1963 | British | Director | 1996-09-27 UNTIL 2006-01-04 | RESIGNED |
| MARTIN CHARLES MURRAY | Apr 1955 | British | Director | 1992-07-15 UNTIL 1992-08-03 | RESIGNED |
| SUNIL DASS MATHUR | Jan 1963 | Indian | Director | 2006-01-04 UNTIL 2008-07-01 | RESIGNED |
| MR JUERGEN WOLFGANG MAIER | Jan 1964 | Austrian | Director | 2007-01-17 UNTIL 2009-09-24 | RESIGNED |
| HUBERTUS BERNHARD | Oct 1961 | German | Director | 2008-06-30 UNTIL 2009-07-28 | RESIGNED |
| UWE KLAUS KIEHLE | Mar 1963 | German | Director | 2007-01-17 UNTIL 2008-06-19 | RESIGNED |
| ANDREAS JOSEF GOSS | Mar 1964 | German | Director | 2008-06-30 UNTIL 2009-09-23 | RESIGNED |
| GRAHAM DRANSFIELD | Mar 1951 | British | Director | 1992-07-15 UNTIL 1992-08-03 | RESIGNED |