INLINE ELECTRONICS LIMITED - WINNERSH TRIANGLE
| Company Profile | Company Filings |
Overview
INLINE ELECTRONICS LIMITED is a Private Limited Company from WINNERSH TRIANGLE and has the status: Dissolved - no longer trading.
INLINE ELECTRONICS LIMITED was incorporated 27 years ago on 29/04/1996 and has the registered number: 03191666. The accounts status is FULL.
INLINE ELECTRONICS LIMITED was incorporated 27 years ago on 29/04/1996 and has the registered number: 03191666. The accounts status is FULL.
INLINE ELECTRONICS LIMITED - WINNERSH TRIANGLE
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
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 JANE EARLE | Jul 1976 | British | Director | 2019-03-15 | CURRENT |
| MICHELE HUDSON | Jul 1966 | British | Director | 2018-10-26 | CURRENT |
| RM NOMINEES LIMITED | Corporate Nominee Director | 1996-04-29 UNTIL 1996-04-29 | RESIGNED | ||
| MR HOWARD FREDERICK CARPENTER | Feb 1961 | British | Director | 2010-08-02 UNTIL 2013-06-01 | RESIGNED |
| ANNE FOWELL | Feb 1954 | Secretary | 1996-04-29 UNTIL 2007-06-29 | RESIGNED | |
| RM REGISTRARS LIMITED | Nominee Secretary | 1996-04-29 UNTIL 1996-04-29 | RESIGNED | ||
| JEROME MAIRONI | Jul 1965 | French | Director | 2007-06-29 UNTIL 2010-04-01 | RESIGNED |
| MR CHRISTOPHER JOHN WHITE | Aug 1965 | British | Director | 2007-06-29 UNTIL 2011-11-10 | RESIGNED |
| MR JOHN J TUS | Nov 1958 | 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 |
| DARREL LINDEN MURGATROYD | Apr 1962 | British | Director | 1997-11-14 UNTIL 2010-12-01 | RESIGNED |
| MR DAVID JASON LLOYD PROTHEROE | Dec 1952 | British | Director | 2009-05-26 UNTIL 2015-02-03 | RESIGNED |
| ALLAN RICHARDS | Nov 1962 | British | Director | 2009-05-26 UNTIL 2010-08-02 | RESIGNED |
| ASHISH KUMAR SARAF | Feb 1979 | Indian | Director | 2017-02-13 UNTIL 2018-10-26 | RESIGNED |
| STUART ROBERT MCCORMACK | May 1979 | British | Director | 2016-10-07 UNTIL 2017-02-13 | RESIGNED |
| MR THOMAS F LARKINS | Jun 1961 | American | Director | 2007-06-29 UNTIL 2010-08-02 | RESIGNED |
| MR ANDREW NIGEL LLOYD | Aug 1955 | British | Director | 2013-06-01 UNTIL 2015-07-31 | RESIGNED |
| NEIL FRANCIS JONES | Jan 1941 | British | Director | 2003-10-01 UNTIL 2008-08-01 | RESIGNED |
| COLIN HOLCE | Apr 1958 | British | Director | 2004-06-23 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 | 1996-04-29 UNTIL 2007-06-29 | RESIGNED |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2007-06-29 UNTIL 2008-06-30 | RESIGNED | ||
| SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | 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 |