EAREX PRODUCTS LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
EAREX PRODUCTS LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
EAREX PRODUCTS LIMITED was incorporated 32 years ago on 12/11/1991 and has the registered number: 02662186. The accounts status is DORMANT.
EAREX PRODUCTS LIMITED was incorporated 32 years ago on 12/11/1991 and has the registered number: 02662186. The accounts status is DORMANT.
EAREX PRODUCTS LIMITED - WOKINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
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 |
|---|---|---|---|---|---|
| JONATHAN TIMMIS | Jun 1975 | British | Director | 2017-12-13 | CURRENT |
| RICHARD MARK GREENSMITH | Jun 1973 | British | Director | 2016-04-21 | CURRENT |
| MBC NOMINEES LIMITED | Nominee Director | 1991-11-12 UNTIL 1992-01-13 | RESIGNED | ||
| PAUL ANTONY SANDERS | Aug 1964 | British | Director | 1997-11-01 UNTIL 2000-11-30 | RESIGNED |
| MR WILLIAM RICHARD MORDAN | Sep 1969 | American | Director | 2010-11-01 UNTIL 2015-10-01 | RESIGNED |
| GARRY WATTS | Dec 1956 | British | Director | 2001-02-19 UNTIL 2010-11-01 | RESIGNED |
| MR MARTIN SPENCER KEELEY | Mar 1956 | British | Director | 2010-11-01 UNTIL 2011-08-08 | RESIGNED |
| ANTONY CLIVE PATRICK MANNION | British | Director | 2004-09-30 UNTIL 2010-11-01 | RESIGNED | |
| MR MARK MORAN | Apr 1960 | British | Director | 2004-08-05 UNTIL 2010-11-01 | RESIGNED |
| MBC SECRETARIES LIMITED | Nominee Secretary | 1991-11-12 UNTIL 1992-01-13 | RESIGNED | ||
| ANDREW SLATER | Oct 1947 | British | Director | 2001-05-29 UNTIL 2003-04-30 | RESIGNED |
| ELIZABETH ANNE RICHARDSON | Secretary | 2010-11-01 UNTIL 2014-12-16 | RESIGNED | ||
| ANTONY CLIVE PATRICK MANNION | British | Secretary | 2004-09-30 UNTIL 2005-09-30 | RESIGNED | |
| CHRISTINE ANNE-MARIE LOGAN | Secretary | 2014-12-16 UNTIL 2020-06-08 | RESIGNED | ||
| MR JONATHAN DAVID JOWETT | Nov 1962 | British | Secretary | 1999-06-01 UNTIL 2004-09-30 | RESIGNED |
| MR PAUL BARRY HUNTER | Oct 1954 | British | Secretary | 1992-01-13 UNTIL 1992-01-31 | RESIGNED |
| MR JOHN ROGER BERESFORD GOULD | Jan 1940 | British | Secretary | 1992-01-31 UNTIL 1999-06-01 | RESIGNED |
| MARIA RITA BUXTON SMITH | British | Secretary | 2005-09-30 UNTIL 2010-11-01 | RESIGNED | |
| PAUL WODDIS | Nov 1940 | British | Director | 1992-01-13 UNTIL 1992-01-31 | RESIGNED |
| NORMAN KELVIN STOLLER | Sep 1934 | British | Director | 1992-01-31 UNTIL 1999-10-11 | RESIGNED |
| MR ROGER OWEN HUMPHREYS | Mar 1961 | British | Director | 1995-03-01 UNTIL 1997-10-31 | RESIGNED |
| MR JONATHAN DAVID JOWETT | Nov 1962 | British | Director | 2000-11-30 UNTIL 2004-09-30 | RESIGNED |
| SHAUN KEVIN DAVIS | Jan 1958 | United Kingdom | Director | 2004-08-05 UNTIL 2010-11-01 | RESIGNED |
| MR JOHN ROGER BERESFORD GOULD | Jan 1940 | British | Director | 1992-01-31 UNTIL 1999-09-30 | RESIGNED |
| DIENO GEORGE | Jul 1956 | British | Director | 2001-02-19 UNTIL 2001-05-29 | RESIGNED |
| MR SIMON JEREMY EDWARDS | Apr 1961 | British | Director | 2011-02-08 UNTIL 2013-12-11 | RESIGNED |
| MR MANISH DAWAR | Dec 1965 | Indian | Director | 2010-11-01 UNTIL 2012-07-31 | RESIGNED |
| CANDIDA JANE DAVIES | Dec 1973 | British | Director | 2012-07-31 UNTIL 2017-12-13 | RESIGNED |
| DR PATRICK NORRIS CLEMENTS | Jul 1964 | British | Director | 2013-06-03 UNTIL 2016-04-30 | RESIGNED |
| IAIN CHARLES DOUGLAS CATER | Jan 1952 | British | Director | 1992-01-31 UNTIL 2001-02-19 | RESIGNED |
| MR SALVATORE CAIZZONE | Jun 1964 | Italian | Director | 2011-08-08 UNTIL 2012-05-14 | RESIGNED |
| DR MARIA RITA BUXTON-SMITH | Apr 1965 | British | Director | 2008-07-23 UNTIL 2010-11-01 | RESIGNED |
| MR BRIAN JOHN BUCHAN | May 1952 | British | Director | 2001-05-29 UNTIL 2004-03-23 | RESIGNED |
| HENNING LANG ANDERSEN | Jan 1963 | British | Director | 2012-07-31 UNTIL 2013-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pharmalab Limited | 2016-04-06 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |