Company information:
Volex (No.2) Limited (No: 00803304)
Address: UNIT C1 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ, UNITED KINGDOM
Status: Active
Incorporated: 30-Apr-1964
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: NICOLAS HENRY HOLLAND ( DOB: May-1971 From: Dec-2018 )
Current Director: DAREN JOHN MORRIS ( DOB: Mar-1970 From: Dec-2015 )
Current Secretary: DAREN JOHN MORRIS ( From: Aug-2015 )
Resigned Director: MARK ASHCROFT ( DOB: May-1957 From: Aug-1993 To: Oct-2005 )
Resigned Director: IAN ANTHONY BAXTER ( DOB: Dec-1970 From: Jan-2009 To: May-2009 )
Resigned Director: IAN ALAN DEGNAN ( DOB: Mar-1965 From: Dec-2006 To: Jan-2009 )
Resigned Director: KENNETH STANLEY HOOPER ( DOB: Sep-1941 From: Oct-1991 To: Aug-1993 )
Resigned Director: KENNETH STANLEY HOOPER ( DOB: Sep-1941 From: Oct-1993 To: Mar-2003 )
Resigned Director: DAVID BRIAN HUDSON ( DOB: Jan-1962 From: Apr-2003 To: Oct-2004 )
Resigned Director: DONALD INGHAM ( DOB: Apr-1930 From: Oct-1991 To: Oct-1992 )
Resigned Director: RICHARD ANTHONY LECOUTRE ( DOB: Aug-1970 From: May-2009 To: Mar-2013 )
Resigned Director: HOWARD POULSON ( DOB: Jan-1943 From: Oct-1991 To: Aug-1993 )
Resigned Director: WENDY TATE ( DOB: Mar-1968 From: Oct-2005 To: Dec-2009 )
Resigned Director: DEREK EDMUND PIERS WALTER ( DOB: Mar-1948 From: Oct-2004 To: Dec-2006 )
Resigned Director: TERRY DAVID WHOOLEY ( DOB: Dec-1976 From: Mar-2013 To: Dec-2018 )
Resigned Secretary: MARK ASHCROFT ( DOB: May-1957 From: Aug-1993 To: Oct-2005 )
Resigned Secretary: MATT STUART NYDELL ( From: Sep-2010 To: Sep-2013 )
Resigned Secretary: ANTHONY NICHOLAS PARKER ( From: Sep-2013 To: Jan-2014 )
Resigned Secretary: NICOLE MARY PASK ( From: Jan-2014 To: Aug-2015 )
Resigned Secretary: WENDY TATE ( DOB: Mar-1968 From: Oct-2005 To: Dec-2009 )
Resigned Secretary: JOHN NICHOLAS TEMPLE ( From: Dec-2009 To: Sep-2010 )
Persons of Significant Control:
Volex Plc, Unit C1 Antura Bond Close, Basingstoke, RG24 8PZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Volex (No.4) Ltd, Unit C1 Antura Bond Close, Basingstoke, RG24 8PZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)