Earex Products Limited in Winnersh WOKINGHAM

Earex Products Limited WOKINGHAM

Earex Products Limited was formally closed on 2021-03-29. Earex Products was a private limited company that was situated at 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. The company (officially started on 1991-11-12) was run by 1 director.
Director Richard G. who was appointed on 21 April 2016.

The company was officially classified as "non-trading company" (74990). The latest confirmation statement was sent on 2020-08-01 and last time the statutory accounts were sent was on 31 December 2018. 2015-08-01 is the date of the latest annual return.

Earex Products Limited Address / Contact

Office Address	1020 Eskdale Road
Office Address2	Winnersh
Town	Wokingham
Post code	RG41 5TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02662186
Date of Incorporation	Tue, 12th Nov 1991
Date of Dissolution	Mon, 29th Mar 2021
Industry	Non-trading company
End of financial Year	31st December
Company age	30 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sun, 15th Aug 2021
Last confirmation statement dated	Sat, 1st Aug 2020

Company staff

Richard G.

Position: Director

Appointed: 21 April 2016

Jonathan T.

Position: Director

Appointed: 13 December 2017

Resigned: 03 March 2021

Christine L.

Position: Secretary

Appointed: 16 December 2014

Resigned: 08 June 2020

Patrick C.

Position: Director

Appointed: 03 June 2013

Resigned: 30 April 2016

Henning A.

Position: Director

Appointed: 31 July 2012

Resigned: 24 May 2013

Candida D.

Position: Director

Appointed: 31 July 2012

Resigned: 13 December 2017

Salvatore C.

Position: Director

Appointed: 08 August 2011

Resigned: 14 May 2012

Simon E.

Position: Director

Appointed: 08 February 2011

Resigned: 11 December 2013

Martin K.

Position: Director

Appointed: 01 November 2010

Resigned: 08 August 2011

William M.

Position: Director

Appointed: 01 November 2010

Resigned: 01 October 2015

Manish D.

Position: Director

Appointed: 01 November 2010

Resigned: 31 July 2012

Elizabeth R.

Position: Secretary

Appointed: 01 November 2010

Resigned: 16 December 2014

Maria B.

Position: Director

Appointed: 23 July 2008

Resigned: 01 November 2010

Maria B.

Position: Secretary

Appointed: 30 September 2005

Resigned: 01 November 2010

Antony M.

Position: Director

Appointed: 30 September 2004

Resigned: 01 November 2010

Antony M.

Position: Secretary

Appointed: 30 September 2004

Resigned: 30 September 2005

Shaun D.

Position: Director

Appointed: 05 August 2004

Resigned: 01 November 2010

Mark M.

Position: Director

Appointed: 05 August 2004

Resigned: 01 November 2010

Brian B.

Position: Director

Appointed: 29 May 2001

Resigned: 23 March 2004

Andrew S.

Position: Director

Appointed: 29 May 2001

Resigned: 30 April 2003

Dieno G.

Position: Director

Appointed: 19 February 2001

Resigned: 29 May 2001

Garry W.

Position: Director

Appointed: 19 February 2001

Resigned: 01 November 2010

Jonathan J.

Position: Director

Appointed: 30 November 2000

Resigned: 30 September 2004

Jonathan J.

Position: Secretary

Appointed: 01 June 1999

Resigned: 30 September 2004

Paul S.

Position: Director

Appointed: 01 November 1997

Resigned: 30 November 2000

Roger H.

Position: Director

Appointed: 01 March 1995

Resigned: 31 October 1997

Iain C.

Position: Director

Appointed: 31 January 1992

Resigned: 19 February 2001

John G.

Position: Director

Appointed: 31 January 1992

Resigned: 30 September 1999

Norman S.

Position: Director

Appointed: 31 January 1992

Resigned: 11 October 1999

John G.

Position: Secretary

Appointed: 31 January 1992

Resigned: 01 June 1999

Paul W.

Position: Director

Appointed: 13 January 1992

Resigned: 31 January 1992

Paul H.

Position: Secretary

Appointed: 13 January 1992

Resigned: 31 January 1992

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 12 November 1991

Resigned: 13 January 1992

Mbc Nominees Limited

Position: Nominee Director

Appointed: 12 November 1991

Resigned: 13 January 1992

People with significant control

Pharmalab Limited

103-105 Bath Road, Slough, SL1 3UH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	02067091
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 11th, May 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 21st, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st August 2015 filed on: 12th, August 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 20th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 1st August 2014 filed on: 13th, August 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 2nd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st August 2013 filed on: 5th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th August 2013: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 21st, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st August 2012 filed on: 7th, August 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th August 2011 filed on: 7th, September 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 22nd, July 2011	accounts	Free Download (4 pages)
AA01	Current accounting period shortened from 31st March 2011 to 31st December 2010 filed on: 12th, November 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 28th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th August 2010 filed on: 22nd, September 2010	annual return	Free Download (17 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 23rd, December 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 28th August 2009 with complete member list filed on: 28th, August 2009	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 19th, January 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 13th October 2008 with complete member list filed on: 13th, October 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 24th, January 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 24th, January 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 4th October 2007 with complete member list filed on: 4th, October 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 4th October 2007 with complete member list filed on: 4th, October 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 14th September 2006 with complete member list filed on: 14th, September 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 14th September 2006 with complete member list filed on: 14th, September 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 12th September 2005 with complete member list filed on: 12th, September 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 12th September 2005 with complete member list filed on: 12th, September 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 1st, October 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 1st, October 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to 6th September 2004 with complete member list filed on: 6th, September 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 6th September 2004 with complete member list filed on: 6th, September 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 28th, January 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 28th, January 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to 18th September 2003 with complete member list filed on: 18th, September 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 18th September 2003 with complete member list filed on: 18th, September 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (5 pages)
363a	Annual return drawn up to 26th September 2002 with complete member list filed on: 26th, September 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 26th September 2002 with complete member list filed on: 26th, September 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (5 pages)
363a	Annual return drawn up to 26th September 2001 with complete member list filed on: 26th, September 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 26th September 2001 with complete member list filed on: 26th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (5 pages)
363a	Annual return drawn up to 13th October 2000 with complete member list filed on: 13th, October 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 13th October 2000 with complete member list filed on: 13th, October 2000	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 1999 filed on: 17th, January 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 1999 filed on: 17th, January 2000	accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/00 to 31/03/00 filed on: 5th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/00 to 31/03/00 filed on: 5th, November 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 22nd September 1999 with complete member list filed on: 22nd, September 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd September 1999 with complete member list filed on: 22nd, September 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/09/99	annual return
AA	Accounts for a dormant company made up to 28th February 1998 filed on: 23rd, December 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 1998 filed on: 23rd, December 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to 24th September 1998 with complete member list filed on: 24th, September 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th September 1998 with complete member list filed on: 24th, September 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 1997 filed on: 18th, December 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 1997 filed on: 18th, December 1997	accounts	Free Download (3 pages)
363s	Annual return drawn up to 10th September 1997 with complete member list filed on: 10th, September 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 10/09/97	annual return
363s	Annual return drawn up to 10th September 1997 with complete member list filed on: 10th, September 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 10/09/97	annual return
AA	Accounts for a dormant company made up to 29th February 1996 filed on: 30th, September 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 29th February 1996 filed on: 30th, September 1996	accounts	Free Download (3 pages)
363s	Annual return drawn up to 25th September 1996 with complete member list filed on: 25th, September 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 25th September 1996 with complete member list filed on: 25th, September 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 19th September 1995 with complete member list filed on: 19th, September 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th September 1995 with complete member list filed on: 19th, September 1995	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 1995 filed on: 13th, September 1995	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 1995 filed on: 13th, September 1995	accounts	Free Download (3 pages)
363s	Annual return drawn up to 16th November 1994 with complete member list filed on: 16th, November 1994	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 16th November 1994	annual return
AA	Accounts for a dormant company made up to 28th February 1994 filed on: 16th, November 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 28th February 1994 filed on: 16th, November 1994	accounts
363s	Annual return drawn up to 16th November 1994 with complete member list filed on: 16th, November 1994	annual return
363(288)	Annual return (Director's particulars changed) up to 16th November 1994	annual return
363s	Annual return drawn up to 25th November 1993 with complete member list filed on: 25th, November 1993	annual return
363s	Annual return drawn up to 25th November 1993 with complete member list filed on: 25th, November 1993	annual return	Free Download
AA	Full accounts for the period ending 28th February 1993 filed on: 3rd, October 1993	accounts
AA	Full accounts for the period ending 28th February 1993 filed on: 3rd, October 1993	accounts	Free Download
363s	Annual return drawn up to 17th November 1992 with complete member list filed on: 17th, November 1992	annual return
363s	Annual return drawn up to 17th November 1992 with complete member list filed on: 17th, November 1992	annual return	Free Download
224	Accounting reference date notified as 28/02 filed on: 26th, February 1992	accounts
224	Accounting reference date notified as 28/02 filed on: 26th, February 1992	accounts	Free Download

Earex Products Limited WOKINGHAM

Earex Products Limited Address / Contact

Company Information / Profile

Company staff

Richard G.

Jonathan T.

Christine L.

Patrick C.

Henning A.

Candida D.

Salvatore C.

Simon E.

Martin K.

William M.

Manish D.

Elizabeth R.

Maria B.

Maria B.

Antony M.

Antony M.

Shaun D.

Mark M.

Brian B.

Andrew S.

Dieno G.

Garry W.

Jonathan J.

Jonathan J.

Paul S.

Roger H.

Iain C.

John G.

Norman S.

John G.

Paul W.

Paul H.

Mbc Secretaries Limited

Mbc Nominees Limited

People with significant control

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