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ELECTROCOMPONENTS PUBLIC LIMITED COMPANY

Learn more about ELECTROCOMPONENTS PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INTERNATIONALMANAGEMENT CENTRE, 8050 OXFORD BUSINESS PARK NORTH, OXFORD, OX4 2HW

ELECTROCOMPONENTS PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00647788
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.22
last member list: 2014.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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Find out more information about ELECTROCOMPONENTS PUBLIC LIMITED COMPANY. Our website makes it possible to view other available documents related to ELECTROCOMPONENTS PUBLIC LIMITED COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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23/03/16 STATEMENT OF CAPITAL GBP 44084287.7
Form type: SH01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 44084287.7
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23/03/16 STATEMENT OF CAPITAL GBP 44084250.3
Form type: SH01
Date: 2016.04.18
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09/03/16 STATEMENT OF CAPITAL GBP 44083701.7
Form type: SH01
Date: 2016.04.15
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23/03/16 STATEMENT OF CAPITAL GBP 44084366.1
Form type: SH01
Date: 2016.04.15
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09/03/16 STATEMENT OF CAPITAL GBP 44083926.3
Form type: SH01
Date: 2016.04.15
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09/03/16 STATEMENT OF CAPITAL GBP 44084047.1
Form type: SH01
Date: 2016.04.15
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09/03/16 STATEMENT OF CAPITAL GBP 44083566.2
Form type: SH01
Date: 2016.04.15
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24/02/16 STATEMENT OF CAPITAL GBP 44079690.4
Form type: SH01
Date: 2016.04.05
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24/02/16 STATEMENT OF CAPITAL GBP 44077706.5
Form type: SH01
Date: 2016.03.29
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24/02/16 STATEMENT OF CAPITAL GBP 44079536.1
Form type: SH01
Date: 2016.03.29
£2.95
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24/02/16 STATEMENT OF CAPITAL GBP 44079558.5
Form type: SH01
Date: 2016.03.29
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24/02/16 STATEMENT OF CAPITAL GBP 44079400.7
Form type: SH01
Date: 2016.03.24
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN EGAN
Form type: AP01
Date: 2016.03.03
£2.95
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10/02/16 STATEMENT OF CAPITAL GBP 44076124.6
Form type: SH01
Date: 2016.02.19
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27/01/16 STATEMENT OF CAPITAL GBP 44074588.9
Form type: SH01
Date: 2016.02.19
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10/02/16 STATEMENT OF CAPITAL GBP 44076059.6
Form type: SH01
Date: 2016.02.18
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27/01/16 STATEMENT OF CAPITAL GBP 44072613.7
Form type: SH01
Date: 2016.02.18
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13/01/16 STATEMENT OF CAPITAL GBP 44071730.9
Form type: SH01
Date: 2016.02.18
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30/12/15 STATEMENT OF CAPITAL GBP 44070652.6
Form type: SH01
Date: 2016.01.11
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16/12/15 STATEMENT OF CAPITAL GBP 44070103.9
Form type: SH01
Date: 2016.01.08
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16/12/15 STATEMENT OF CAPITAL GBP 44065253.7
Form type: SH01
Date: 2016.01.07
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30/12/15 STATEMENT OF CAPITAL GBP 44071182.3
Form type: SH01
Date: 2016.01.07
£2.95
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02/12/15 STATEMENT OF CAPITAL GBP 44054955.9
Form type: SH01
Date: 2015.12.14
£2.95
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04/11/15 STATEMENT OF CAPITAL GBP 44049343.7
Form type: SH01
Date: 2015.12.11
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18/11/15 STATEMENT OF CAPITAL GBP 44054348.8
Form type: SH01
Date: 2015.12.11
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18/11/15 STATEMENT OF CAPITAL GBP 44053466.1
Form type: SH01
Date: 2015.12.11
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02/12/15 STATEMENT OF CAPITAL GBP 44064053.2
Form type: SH01
Date: 2015.12.11
£2.95
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04/11/15 STATEMENT OF CAPITAL GBP 44042002.4
Form type: SH01
Date: 2015.12.11
£2.95
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21/10/15 STATEMENT OF CAPITAL GBP 44035156.5
Form type: SH01
Date: 2015.10.23
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01/09/15 STATEMENT OF CAPITAL GBP 43990923.7
Form type: SH01
Date: 2015.10.23
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23/09/15 STATEMENT OF CAPITAL GBP 44028993
Form type: SH01
Date: 2015.10.22
£2.95
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07/10/15 STATEMENT OF CAPITAL GBP 44033426.4
Form type: SH01
Date: 2015.10.22
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30/09/15 STATEMENT OF CAPITAL GBP 44031758.4
Form type: SH01
Date: 2015.10.22
£2.95
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16/09/15 STATEMENT OF CAPITAL GBP 44023863.6
Form type: SH01
Date: 2015.10.22
£2.95
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09/09/15 STATEMENT OF CAPITAL GBP 44023387.1
Form type: SH01
Date: 2015.10.22
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23/09/15 STATEMENT OF CAPITAL GBP 44030002.6
Form type: SH01
Date: 2015.10.22
£2.95
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16/09/15 STATEMENT OF CAPITAL GBP 44028110.2
Form type: SH01
Date: 2015.10.22
£2.95
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24/06/15 STATEMENT OF CAPITAL GBP 43981783
Form type: SH01
Date: 2015.10.22
£2.95
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24/06/15 STATEMENT OF CAPITAL GBP 43981642.3
Form type: SH01
Date: 2015.10.22
£2.95
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07/10/15 STATEMENT OF CAPITAL GBP 44033567.6
Form type: SH01
Date: 2015.10.22
£2.95
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21/10/15 STATEMENT OF CAPITAL GBP 44040731.3
Form type: SH01
Date: 2015.10.22
£2.95
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02/09/15 STATEMENT OF CAPITAL GBP 44021272.9
Form type: SH01
Date: 2015.10.22
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01/09/15 STATEMENT OF CAPITAL GBP 44019659.8
Form type: SH01
Date: 2015.10.22
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09/09/15 STATEMENT OF CAPITAL GBP 44021414.1
Form type: SH01
Date: 2015.10.22
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24/06/15 STATEMENT OF CAPITAL GBP 43982043.7
Form type: SH01
Date: 2015.10.22
£2.95
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24/06/15 STATEMENT OF CAPITAL GBP 43981929.2
Form type: SH01
Date: 2015.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON BODDIE
Form type: TM01
Date: 2015.10.02
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.07.30
Child documents:
Document type: ANNOTATION
Date: 2015.07.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.07.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.30
£2.95
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31/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.30
£2.95
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04/03/15 STATEMENT OF CAPITAL GBP 43981167.9
Form type: SH01
Date: 2015.06.09
£2.95
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29/04/15 STATEMENT OF CAPITAL GBP 43981562.3
Form type: SH01
Date: 2015.06.09
£2.95
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04/03/15 STATEMENT OF CAPITAL GBP 43980710.6
Form type: SH01
Date: 2015.06.08
£2.95
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18/03/15 STATEMENT OF CAPITAL GBP 43981190.9
Form type: SH01
Date: 2015.06.08
£2.95
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04/03/15 STATEMENT OF CAPITAL GBP 43980495.7
Form type: SH01
Date: 2015.06.08
£2.95
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DIRECTOR APPOINTED MR BERTRAND BODSON
Form type: AP01
Date: 2015.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GROUP CHIEF EXECUTIVE LINDSLEY RUTH / 11/05/2015
Form type: CH01
Date: 2015.05.29
£2.95
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DIRECTOR APPOINTED GROUP CHIEF EXECUTIVE LINDSLEY RUTH
Form type: AP01
Date: 2015.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN MASON
Form type: TM01
Date: 2015.04.02
£2.95
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21/01/15 STATEMENT OF CAPITAL GBP 43980017
Form type: SH01
Date: 2015.02.23

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Company directors and board members:

IAN PETER HASLEGRAVE (current)
Secretary, 2006.10.04
INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINE , OXFORD
OX4 2HW
BERTRAND BODSON (current)
Director, CHIEF DIGITAL OFFICER, 2015.06.01
INTERNATIONALMANAGEMENT CENTRE 8050 OXFORD BUSINESS PARK NORTH , OXFORD
OX4 2HW
DAVID JOHN EGAN (current)
Director, GROUP FINANCE DIRECTOR, 2016.03.01
INTERNATIONALMANAGEMENT CENTRE 8050 OXFORD BUSINESS PARK NORTH , OXFORD
OX4 2HW
KAREN GUERRA (current)
Director, 2013.01.01
INTERNATIONALMANAGEMENT CENTRE 8050 OXFORD BUSINESS PARK NORTH , OXFORD
OX4 2HW
PAUL ROBERT HOLLINGWORTH (current)
Director, CHIEF FINANCIAL OFFICER, 2008.05.01
INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINE , OXFORD
OX4 2HW
PETER MICHAEL JOHNSON (current)
Director, 2010.10.01
INTERNATIONALMANAGEMENT CENTRE 8050 OXFORD BUSINESS PARK NORTH , OXFORD
OX4 2HW
JOHN COOK PATTULLO (current)
Director, 2013.01.01
INTERNATIONALMANAGEMENT CENTRE 8050 OXFORD BUSINESS PARK NORTH , OXFORD
OX4 2HW
LINDSLEY RUTH (current)
Director, 2015.04.01
INTERNATIONALMANAGEMENT CENTRE 8050 OXFORD BUSINESS PARK NORTH , OXFORD
OX4 2HW
RUPERT CHRISTOPHER SOAMES (current)
Director, GROUP CHIEF EXECUTIVE, 2007.07.13
SERCO GROUP PLC SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY , HOOK
RG27 9UY, HAMPSHIRE
RICHARD BENJAMIN BUTLER (resigned)
Secretary, 1991.07.26 - 1996.09.03
DOWNE COTTAGE DUNSFOLD , GODALMING
GU8 4NZ, SURREY
CARMELINA CARFORA (resigned)
Secretary, COMPANY SECRETARY, 1996.09.03 - 2006.07.31
1 FERNHAM GATE , FARINGDON
SN7 7LR, OXFORDSHIRE
AMANDA JANE EVANS (resigned)
Secretary, 2006.07.31 - 2006.10.04
37 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UW, WARWICKSHIRE
KEVIN ALLAN ABBOTT (resigned)
Director, COMPANY DIRECTOR, 2004.11.03 - 2006.07.13
22 HOADLY ROAD , LONDON
SW16 1AF
RONALD EDWARD ARTUS (resigned)
Director, 1991.07.26 - 1999.07.17
8 MERCERS PLACE , LONDON
W6 7BZ
LESLIE ATKINSON (resigned)
Director, 2000.07.21 - 2009.07.17
COBBS 62 THE STREET MANUDEN , BISHOPS STORTFORD
CM23 1DS, HERTFORDSHIRE
ADRIAN AUER (resigned)
Director, COMPANY DIRECTOR, 2009.07.01 - 2014.06.30
INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINE , OXFORD
OX4 2HW
TIMOTHY GWYNNE BARKER (resigned)
Director, BANK & COMPANY DIRECTOR, 2000.07.21 - 2009.07.17
THORPE HALL THORPE MORIEUX , BURY ST EDMUNDS
IP30 0NW, SUFFOLK
SIMON BODDIE (resigned)
Director, FINANCE DIRECTOR, 2005.09.01 - 2015.09.30
INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINE , OXFORD
OX4 2HW
KEITH BRIGHT (resigned)
Director, CHAIRMAN, 1991.07.26 - 1994.07.31
16 WESTBOURNE PARK VILLAS , LONDON
W2 5EA
RICHARD BENJAMIN BUTLER (resigned)
Director, GENERAL MANAGER, 2000.07.21 - 2005.06.30
5 HAZEL GROVE HENLEY COURT KINGWOOD , HENLEY ON THAMES
RG9 5NH
ROY CLIFFORD GEORGE COTTERILL (resigned)
Director, CHAIRMAN, 1994.04.12 - 2001.11.07
102 EVESHAM ROAD , CHELTENHAM
GL52 2AL, GLOUCESTERSHIRE
RONALD MAURICE DENNY (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1995.07.28
19 NICHOLS GREEN , LONDON
W5 2QU
KEITH HAMILL (resigned)
Director, CHARTERED ACCOUNTANT, 1999.07.23 - 2008.07.18
BRAMBLES BEECHCROFT , CHISLEHURST
BR7 5DB, KENT
JEFFREY LINDSAY HEWITT (resigned)
Director, FINANCE DIRECTOR, 1996.11.25 - 2005.09.01
PALO ALTO 6 COLLEGE WAY , NORTHWOOD
HA6 2BL, MIDDLESEX
RAYMOND HORROCKS (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1996.06.06
FAR END RIVER VIEW ROAD PANGBOURNE , READING
RG8 7AU, BERKS
RAYMOND HORROCKS (resigned)
Director, COMPANY DIRECTOR, 1996.07.26 - 1999.07.23
FAR END RIVER VIEW ROAD PANGBOURNE , READING
RG8 7AU, BERKS
NORMAN FREDRIC WALLACE KING (resigned)
Director, 1991.07.26 - 1994.02.21
60 EXETER GARDENS , STAMFORD
PE9 2SA, LINCOLNSHIRE
ROBERT ARTHUR LAWSON (resigned)
Director, CHAIRMAN, 1991.07.26 - 2006.10.09
141 MOORGATE , LONDON
EC2M 6TX
FRANZ DIETER LENNERTZ (resigned)
Director, NON EXECUTIVE DIRECTOR, 1995.08.01 - 2006.07.14
TAUBENWEG 1 61462 KONIGSTEN , GERMANY
HELMUT CLAUS JURGEN MAMSCH (resigned)
Director, 2006.09.01 - 2010.07.15
INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINE , OXFORD
OX4 2HW
IAN MASON (resigned)
Director, CHIEF EXECUTIVE, 2000.07.21 - 2015.03.31
INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINE , OXFORD
OX4 2HW
NICHOLAS JOHN TEMPLE (resigned)
Director, 1996.09.03 - 2007.07.13
10 MARKHAM SQUARE , LONDON
SW3 4UY
ROBERT CHARLES TOMKINSON (resigned)
Director, FINANCE DIRECTOR, 1991.07.26 - 1997.07.25
HOME FARM WAPPENHAM , TOWCESTER
NN12 8SJ, NORTHANTS
DAVID STUART WINTERBOTTOM (resigned)
Director, 1991.07.26 - 2004.07.16
WALNUTS END 6 THE PADDOCK WHITEGATE , NORTHWICH
WA16 0GZ, CHESHIRE

Companies near to ELECTROCOMPONENTS PUBLIC LIMITED Co.

Information about the Public Limited Company ELECTROCOMPONENTS PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data