ELMWOOD SENSORS LIMITED - WINNERSH TRIANGLE
| Company Profile | Company Filings |
Overview
ELMWOOD SENSORS LIMITED is a Private Limited Company from WINNERSH TRIANGLE and has the status: Dissolved - no longer trading.
ELMWOOD SENSORS LIMITED was incorporated 50 years ago on 07/05/1974 and has the registered number: 01169328. The accounts status is FULL.
ELMWOOD SENSORS LIMITED was incorporated 50 years ago on 07/05/1974 and has the registered number: 01169328. The accounts status is FULL.
ELMWOOD SENSORS LIMITED - WINNERSH TRIANGLE
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
200 BERKSHIRE PLACE
WINNERSH TRIANGLE
BERKSHIRE
RG41 5RD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2020 | 04/09/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELIZABETH EARLE | Jul 1976 | British | Director | 2019-03-15 | CURRENT |
| ALLAN RICHARDS | Nov 1962 | British | Director | 2018-10-26 | CURRENT |
| MICHELE HUDSON | Jul 1966 | British | Director | 2018-10-26 | CURRENT |
| ASHISH KUMAR SARAF | Feb 1979 | Indian | Director | 2017-02-13 UNTIL 2018-10-26 | RESIGNED |
| STANLEY KILLA WILLIAMS | Jul 1945 | British | Director | 1993-04-27 UNTIL 1993-10-05 | RESIGNED |
| JAMES DEMMINK THOM | Jul 1946 | British | Director | 1999-01-20 UNTIL 2001-02-09 | RESIGNED |
| DAVID JOHN STEVENS | Mar 1950 | British | Director | 1997-12-31 UNTIL 1999-05-14 | RESIGNED |
| MRS RACHEL LOUISE SPENCER | Feb 1966 | British | Director | 2001-03-30 UNTIL 2002-10-15 | RESIGNED |
| STUART ROBERT MCCORMACK | May 1979 | British | Director | 2016-10-07 UNTIL 2017-02-13 | RESIGNED |
| JOHN EDWARD RAGAN | Oct 1938 | American | Director | 1992-04-09 UNTIL 1995-02-01 | RESIGNED |
| DOUGLAS HARRY SCHNEIDER | Dec 1938 | American | Director | RESIGNED | |
| MR ROBERT COLIN MILLAR | Sep 1941 | British | Director | 2002-10-15 UNTIL 2003-10-01 | RESIGNED |
| TIMOTHY DALE ORCHARD | Jan 1953 | British | Director | 2002-10-15 UNTIL 2002-11-15 | RESIGNED |
| MARK JOSEPH PAYNE | May 1965 | British | Director | 2002-10-15 UNTIL 2005-10-10 | RESIGNED |
| MR DAVID JASON LLOYD PROTHEROE | Dec 1952 | British | Director | 2009-07-15 UNTIL 2015-02-03 | RESIGNED |
| MS KATHLEEN ANNE O'DONOVAN | May 1957 | British | Director | 1993-04-27 UNTIL 1998-12-31 | RESIGNED |
| TIMOTHY DALE ORCHARD | Jan 1953 | British | Director | 2005-10-10 UNTIL 2007-12-14 | RESIGNED |
| ALLAN RICHARDS | Nov 1962 | British | Director | 2005-04-15 UNTIL 2010-08-02 | RESIGNED |
| MARTIN CARL SPENCE | Secretary | RESIGNED | |||
| GREGORY MURRER | Secretary | 1992-04-09 UNTIL 1993-09-27 | RESIGNED | ||
| ROBERT CASSON BROWN | Mar 1939 | British | Director | 1993-10-05 UNTIL 1993-09-17 | RESIGNED |
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1994-09-17 UNTIL 2002-10-15 | RESIGNED | ||
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1993-09-27 UNTIL 1993-09-17 | RESIGNED | ||
| SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED | ||
| ALAN THOMSON WRIGHT | Dec 1951 | British | Director | 2002-10-15 UNTIL 2004-05-31 | RESIGNED |
| THOMAS GUTIERREZ | Oct 1948 | American | Director | 1995-02-01 UNTIL 2001-08-13 | RESIGNED |
| MR GRANT WILLIAM FRASER | Nov 1975 | British | Director | 2008-01-14 UNTIL 2016-10-07 | RESIGNED |
| MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Director | 2001-02-09 UNTIL 2002-10-15 | RESIGNED |
| MR HOWARD FREDERICK CARPENTER | Feb 1961 | British | Director | 2010-08-02 UNTIL 2013-06-01 | RESIGNED |
| MR PETER JOHN WILSON | Dec 1945 | British | Director | RESIGNED | |
| DALE LAWRENCE BENNETT | May 1936 | American | Director | RESIGNED | |
| JAMES CLAUDE BAYS | Jul 1949 | American | Director | 1999-07-02 UNTIL 2001-03-30 | RESIGNED |
| ROBERT CASSON BROWN | Mar 1939 | British | Director | 1994-09-17 UNTIL 1997-12-31 | RESIGNED |
| MR ROBERT CHARLES BAKER | Oct 1952 | British | Director | 2002-11-15 UNTIL 2010-08-02 | RESIGNED |
| MR ANDREW NIGEL LLOYD | Aug 1955 | British | Director | 2013-06-01 UNTIL 2015-07-31 | RESIGNED |
| JEREMEY FRANCIS HOCKHAM | Nov 1960 | British | Director | 2003-10-01 UNTIL 2005-03-08 | RESIGNED |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2002-10-15 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ademco 1 Limited | 2018-09-30 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Honeywell Limited | 2016-04-06 - 2018-09-30 | Bracknell Berks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |