VOLEX ELECTRICAL PRODUCTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00509964. The registration start date is July 22, 1952. The current status is Active.
Company Number | 00509964 |
Company Name | VOLEX ELECTRICAL PRODUCTS LIMITED |
Registered Address |
Unit C1 Antura Bond Close Basingstoke Hampshire RG24 8PZ United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1952-07-22 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2016-11-23 |
Returns Last Update | 2015-10-26 |
Confirmation Statement Due Date | 2021-11-09 |
Confirmation Statement Last Update | 2020-10-26 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
UNIT C1 ANTURA BOND CLOSE |
Post Town | BASINGSTOKE |
County | HAMPSHIRE |
Post Code | RG24 8PZ |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
CABLE PRODUCTS LIMITED | Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom |
VOLEX (NO. 5) LIMITED | Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom |
SILCOTEC EUROPE (UK) LIMITED | Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom |
VOLEX GROUP HOLDINGS LIMITED | Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom |
MAYOR (UK) LIMITED | Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom |
PENCON LIMITED | Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom |
VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED | Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom |
IONIX DEVELOPMENT COMPANY LIMITED | Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom |
VOLEX ELECTRONICS LIMITED | Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom |
VOLEX (NO.2) LIMITED | Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MORRIS, Daren John | Secretary (Active) | Volex Plc, 7/8, St. Martin's Place, London, England, WC2N 4HA | / 13 August 2015 |
/ |
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MORRIS, Daren John | Director (Active) | Volex Plc, 7/8, St. Martin's Place, London, England, WC2N 4HA | March 1970 / 8 December 2015 |
British / England |
Director |
WHOOLEY, Terry David | Director (Active) | Volex Plc, 7/8, St. Martin's Place, London, England, WC2N 4HA | December 1976 / 28 March 2013 |
British / England |
Director |
ASHCROFT, Mark | Secretary (Resigned) | Windle Ashes Farm, Rainford Road, St Helens, Merseyside, WA11 7QE | / 31 August 1993 |
/ |
|
HOOPER, Kenneth Stanley | Secretary (Resigned) | 3 Gloucester Road, Knutsford, Cheshire, WA16 0EJ | / |
/ |
|
NYDELL, Matt Stuart | Secretary (Resigned) | 10 Eastbourne Terrace, London, W2 6LG | / 18 September 2010 |
/ |
|
PARKER, Anthony Nicholas | Secretary (Resigned) | 10 Eastbourne Terrace, London, W2 6LG | / 6 September 2013 |
/ |
|
PASK, Nicole Mary | Secretary (Resigned) | 10 Eastbourne Terrace, London, W2 6LG | / 13 January 2014 |
/ |
|
TATE, Wendy | Secretary (Resigned) | Eden House, 13 Greenway, Wilmslow, Cheshire, SK9 1LU | / 14 October 2005 |
/ |
|
TEMPLE, John Nicholas | Secretary (Resigned) | 10 Eastbourne Terrace, London, W2 6LG | / 31 December 2009 |
/ |
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ASHCROFT, Mark | Director (Resigned) | Windle Ashes Farm, Rainford Road, St Helens, Merseyside, WA11 7QE | May 1957 / 31 August 1993 |
British / United Kingdom |
Director |
BAXTER, Ian Anthony | Director (Resigned) | 2 Croft Gardens, Grappenhall Heys, Warrington, Cheshire, WA4 3LH | December 1970 / 5 January 2009 |
British / England |
Director |
DEGNAN, Ian Alan | Director (Resigned) | 14 Didsbury Park, Manchester, Lancashire, M20 5LJ | March 1965 / 16 December 2006 |
British / |
Accountant |
HOOPER, Kenneth Stanley | Director (Resigned) | The Old Vicarage Stanley Road, Knutsford, Cheshire, WA16 0DJ | September 1941 / |
British / |
Company Director |
HUDSON, David Brian | Director (Resigned) | The Orchard, 12 Burford Lane, Lymm, Cheshire, WA13 0SE | January 1962 / 1 April 2003 |
British / |
Director |
LECOUTRE, Richard Anthony | Director (Resigned) | Kerslake, Nightingale Avenue, West Horsley, Surrey, KT24 6PB | August 1970 / 29 May 2009 |
British / Great Britain |
Accountant |
POULSON, Howard | Director (Resigned) | Field Gap, Trip Garth, Linton Wetherby, West Yorkshire, LS22 4HY | January 1943 / |
British / |
Group Managing Director |
TATE, Wendy | Director (Resigned) | Eden House, 13 Greenway, Wilmslow, Cheshire, SK9 1LU | March 1968 / 14 October 2005 |
British / United Kingdom |
Company Secretary |
WALTER, Derek Edmund Piers | Director (Resigned) | 19 Hazelewell Road, Putney, London, SW15 6GT | March 1948 / 22 October 2004 |
British / England |
Finance Director |
Post Town | BASINGSTOKE |
Post Code | RG24 8PZ |
Category | electrical |
SIC Code | 99999 - Dormant Company |
Category + Posttown | electrical + BASINGSTOKE |
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