ELECTROLYTIC PLATING COMPANY LIMITED(THE)

Profile ELECTROLYTIC PLATING COMPANY LIMITED(THE)

Actual on 01.12.2021
Company name
ELECTROLYTIC PLATING COMPANY LIMITED(THE)
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Company number
00306348
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 October 1935
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 31 October 2022 due by Monday, 14 November 2022

Last statement dated Sunday, 31 October 2021

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
138 WEDNESBURY ROAD, WALSALL, STAFFS, WS1 4JJ
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PSC and Officers ELECTROLYTIC PLATING COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

TOON, Andrew William
Status: Active
Appointed on: Sunday, 01 January 1995
Correspondence address: 138 Wednesbury Road, Walsall, Staffs, WS1 4JJ
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
TOON, Nicola Elizabeth
Status: Active
Appointed on: Wednesday, 01 July 1998
Correspondence address: 138 Wednesbury Road, Walsall, Staffs, WS1 4JJ
Nationality: British
Role: Secretary
TOON, Nicola Elizabeth
Status: Active
Appointed on: Wednesday, 06 July 2016
Correspondence address: 138 Wednesbury Road, Walsall, Staffs, WS1 4JJ
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: England
TOON, Susan Margaret
Status: Active
Correspondence address: 138 Wednesbury Road, Walsall, Staffs, WS1 4JJ
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Secretary/Director
Country of residence: England
TOON, John Robert
Status: Not active
Resigned on: Saturday, 24 February 2018
Correspondence address: White Cottage 63 Longwood Road, Aldridge, Walsall, West Midlands, WS9 0TA
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Director
Country of residence: England
DARLASTON, Elizabeth Anne
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 36 Sherifoot Lane, Sutton Coldfield, Birmingham, West Midlands, B75 5DT
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Director
DYCHE, Kevin John
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Thursday, 16 July 2009
Correspondence address: 17b Clay Street, Burton On Trent, Staffordshire, DE15 9BB
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: England
TOON, Susan Margaret
Status: Not active
Resigned on: Wednesday, 01 August 2007
Correspondence address: 63 Longwood Road, Aldridge, Walsall, West Midlands, WS9 0TA
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mrs Susan Margaret Toon
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: White Cottage 63 Walsall, United Kingdom
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors