E-PLEX LIMITED
52 - 54 RIVERSIDE, SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, ROCHESTER ME2 4DP- Active
- Private Limited Company
- Company No. 05312372
- Last Updated: 01 Mar 2024
Company Profile
E-PLEX LIMITED was incorporated on Tuesday, December 14, 2004 as a Private Limited Company with registered address in ROCHESTER. E-PLEX LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 19 years 9 months and 6 days.
| Name | E-PLEX LIMITED |
|---|---|
| Company number | 05312372 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 - 54 RIVERSIDE, SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER ME2 4DP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Paul Holland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| E-PLEX LIMITED | 14 Dec 2004 |
| ENERGY SOLUTIONS (UK) LIMITED | 21 Feb 2005 |
| NORTHERN LIGHTS GENERATORS LIMITED | 09 Jun 2010 |