COMPLETE ELECTRONICS LIMITED
WINGRAVE, AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 4LW

Company number 05899791
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address UNIT 9B, WINGBURY BUSINESS, VILLAGE, UPPER WINGBURY FARM, WINGRAVE, AYLESBURY, BUCKINGHAMSHIRE, HP22 4LW
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of COMPLETE ELECTRONICS LIMITED are www.completeelectronics.co.uk, and www.complete-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Wendover Rail Station is 7.8 miles; to Bletchley Rail Station is 8.4 miles; to Fenny Stratford Rail Station is 8.7 miles; to Bow Brickhill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Electronics Limited is a Private Limited Company. The company registration number is 05899791. Complete Electronics Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Complete Electronics Limited is Unit 9b Wingbury Business Village Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire Hp22 4lw. . CARR, Lesley Ann is a Secretary of the company. CARR, Natalie Jade is a Director of the company. CARR, Paul Kevin is a Director of the company. Secretary HARDWICKE, Stephen Neil has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director HARDWICKE, Stephen Neil has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
CARR, Lesley Ann
Appointed Date: 08 August 2007
Director
CARR, Natalie Jade
Appointed Date: 08 October 2014
37 years old
Director
CARR, Paul Kevin
Appointed Date: 08 August 2006
70 years old

Resigned Directors

Secretary
HARDWICKE, Stephen Neil
Resigned: 08 August 2007
Appointed Date: 08 August 2006
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006
Director
HARDWICKE, Stephen Neil
Resigned: 08 August 2007
Appointed Date: 08 August 2006
71 years old

Persons With Significant Control

Mr Paul Kevin Carr
Notified on: 1 September 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPLETE ELECTRONICS LIMITED Events

29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
05 May 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Appointment of Miss Natalie Jade Carr as a director on 8 October 2014
...
... and 21 more events
28 Aug 2007
Secretary resigned
20 Jun 2007
Accounting reference date extended from 31/08/07 to 31/12/07
24 Feb 2007
Particulars of mortgage/charge
08 Aug 2006
Secretary resigned
08 Aug 2006
Incorporation

COMPLETE ELECTRONICS LIMITED Charges

20 February 2007
Debenture
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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