EX-OR LIMITED - WINNERSH TRIANGLE
Company Profile | Company Filings |
Overview
EX-OR LIMITED is a Private Limited Company from WINNERSH TRIANGLE and has the status: Dissolved - no longer trading.
EX-OR LIMITED was incorporated 40 years ago on 23/12/1983 and has the registered number: 01780639. The accounts status is FULL.
EX-OR LIMITED was incorporated 40 years ago on 23/12/1983 and has the registered number: 01780639. The accounts status is FULL.
EX-OR LIMITED - WINNERSH TRIANGLE
This company is listed in the following categories:
26301 - Manufacture of telegraph and telephone apparatus and equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment
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 |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALLAN RICHARDS | Nov 1962 | British | Director | 2018-10-26 | CURRENT |
ELIZABETH EARLE | Jul 1976 | British | Director | 2019-03-15 | CURRENT |
MICHELE HUDSON | Jul 1966 | British | Director | 2018-10-26 | CURRENT |
JEROME MAIRONI | Jul 1965 | French | Director | 2007-06-29 UNTIL 2010-08-02 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 2007-06-29 UNTIL 2008-06-30 | RESIGNED | ||
CONSTANCE JOAN DOUGLAS | Jan 1948 | Secretary | RESIGNED | ||
MR DAVID JASON LLOYD PROTHEROE | Dec 1952 | British | Director | 2009-05-26 UNTIL 2015-02-03 | RESIGNED |
ANNE FOWELL | Feb 1954 | Secretary | 2000-08-14 UNTIL 2007-06-29 | RESIGNED | |
MR JOHN J TUS | Nov 1958 | American | Director | 2007-06-29 UNTIL 2010-08-02 | RESIGNED |
MR THOMAS F LARKINS | Jun 1961 | American | Director | 2007-06-29 UNTIL 2010-08-02 | RESIGNED |
MICHAEL ALAN SOUTHGATE | Aug 1952 | British | Director | 2007-06-29 UNTIL 2011-11-10 | RESIGNED |
ASHISH KUMAR SARAF | Feb 1979 | Indian | Director | 2017-02-13 UNTIL 2018-10-26 | RESIGNED |
ALLAN RICHARDS | Nov 1962 | British | Director | 2009-05-26 UNTIL 2010-08-02 | RESIGNED |
STUART ROBERT MCCORMACK | May 1979 | British | Director | 2016-10-07 UNTIL 2017-02-13 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED | ||
MR ANDREW NIGEL LLOYD | Aug 1955 | British | Director | 2013-06-01 UNTIL 2015-07-31 | RESIGNED |
COLIN HOLCE | Apr 1958 | British | Director | 2004-06-23 UNTIL 2008-08-01 | RESIGNED |
NEIL FRANCIS JONES | Jan 1941 | British | Director | 2003-10-01 UNTIL 2008-08-01 | RESIGNED |
MR GRANT WILLIAM FRASER | Nov 1975 | British | Director | 2015-02-03 UNTIL 2016-10-07 | RESIGNED |
ALAN FOWELL | May 1949 | British | Director | RESIGNED | |
CHRISTOPHER DOUGLAS | Nov 1949 | British | Director | RESIGNED | |
MR HOWARD FREDERICK CARPENTER | Feb 1961 | British | Director | 2010-08-02 UNTIL 2013-06-01 | RESIGNED |
MR CHRISTOPHER JOHN WHITE | Aug 1965 | British | Director | 2007-06-29 UNTIL 2011-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ex-Or Holdings Limited | 2016-04-06 | Bracknell Berks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |