ELECTROCRAFT LABORATORIES LTD - NEWBURY
Overview
ELECTROCRAFT LABORATORIES LTD is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
ELECTROCRAFT LABORATORIES LTD was incorporated 64 years ago on 14/04/1960 and has the registered number: 00656632. The accounts status is DORMANT.
ELECTROCRAFT LABORATORIES LTD was incorporated 64 years ago on 14/04/1960 and has the registered number: 00656632. The accounts status is DORMANT.
ELECTROCRAFT LABORATORIES LTD - NEWBURY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
. TURNPIKE ROAD
NEWBURY
BERKSHIRE
RG14 2NX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN EDWARD ANDERSON | May 1974 | American | Director | 2018-02-08 | CURRENT |
| MR TIMOTHY BANKS | Nov 1973 | British | Director | 2015-05-18 | CURRENT |
| MR PAUL JOHN HORTON | Aug 1966 | British | Director | 2016-02-29 | CURRENT |
| MR ALEC THOMAS LAPPE | Jul 1981 | American | Director | 2018-02-08 | CURRENT |
| MS ANNE MALYSZKO | May 1980 | American | Director | 2018-04-17 | CURRENT |
| JOSEPH ZALLER | Jul 1966 | American | Director | RESIGNED | |
| MR BRIAN JOHN ROGERS | May 1961 | British | Secretary | RESIGNED | |
| DOCTOR ERIC JOHN EELES | Feb 1927 | Secretary | 1994-03-01 UNTIL 2003-03-03 | RESIGNED | |
| NICOLA MARIE PROUDLOCK | Feb 1965 | Secretary | 2003-03-03 UNTIL 2009-01-31 | RESIGNED | |
| MR MARTIN MULLIGAN | Oct 1962 | British | Director | 2014-03-11 UNTIL 2015-03-23 | RESIGNED |
| MR PETER GEORGE FREDERICKS | Nov 1964 | British | Director | 2005-01-20 UNTIL 2014-04-16 | RESIGNED |
| MRS JACQUELINE MARY MARSH | Feb 1961 | British | Director | 2015-05-18 UNTIL 2016-03-02 | RESIGNED |
| BARRY ARTHUR FLANNAGHAN | Jun 1958 | British | Director | RESIGNED | |
| MR GRAHAM MICHAEL PITMAN | Jul 1950 | British | Director | 2009-02-26 UNTIL 2014-03-11 | RESIGNED |
| MR RODERICK SAXON SNELL | Mar 1940 | British | Director | 2001-09-14 UNTIL 2009-02-26 | RESIGNED |
| JOHN STRATHMORE SPENCER | Jan 1944 | British | Director | 2001-09-14 UNTIL 2003-06-02 | RESIGNED |
| DR DAVID ALFRED YOULTON | May 1944 | Director | RESIGNED | ||
| BARRY ARTHUR FLANNAGHAN | Jun 1958 | British | Director | RESIGNED | |
| DOCTOR ERIC JOHN EELES | Feb 1927 | Director | RESIGNED | ||
| MR WILLIAM RICHARD TISZALI | Jan 1970 | American | Director | 2018-02-08 UNTIL 2018-04-17 | RESIGNED |
| MR SIMON JOHN DERRY | Feb 1961 | British | Director | 2003-06-04 UNTIL 2014-03-11 | RESIGNED |
| MR JAMES EDWARD ATTEW | Dec 1925 | British | Director | RESIGNED | |
| MRS JANET ANGELA ATTEW | Jan 1942 | British | Director | RESIGNED | |
| MR GUY FREDERICK ST JOHN EATON | Oct 1962 | British | Director | 2015-03-23 UNTIL 2015-05-18 | RESIGNED |
| MR RAY JOHN CROSS | Sep 1951 | British | Director | 2014-03-11 UNTIL 2015-03-12 | RESIGNED |
| MR IAN GRAHAM COOPER | Aug 1955 | British | Director | 2014-03-11 UNTIL 2015-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Snell Advanced Media Limited | 2016-04-06 | Newbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |