ELECTROUSTIC LIMITED
WINGRAVE AYLESBURY JTTB2 LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 4LW

Company number 07605781
Status Active
Incorporation Date 15 April 2011
Company Type Private Limited Company
Address UNIT 9B WINGBURY BUSINESS VILLAGE, UPEER WINGBURY FARM, WINGRAVE AYLESBURY, BUCKINGHAMSHIRE, HP22 4LW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 ; Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100 . The most likely internet sites of ELECTROUSTIC LIMITED are www.electroustic.co.uk, and www.electroustic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight 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.Electroustic Limited is a Private Limited Company. The company registration number is 07605781. Electroustic Limited has been working since 15 April 2011. The present status of the company is Active. The registered address of Electroustic Limited is Unit 9b Wingbury Business Village Upeer 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. Director CHADAWAY, John David has been resigned. Director WRIGHT, Samantha Jane has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
CARR, Lesley Ann
Appointed Date: 09 May 2011
Director
CARR, Natalie Jade
Appointed Date: 08 October 2014
37 years old
Director
CARR, Paul Kevin
Appointed Date: 09 May 2011
70 years old

Resigned Directors

Director
CHADAWAY, John David
Resigned: 09 May 2011
Appointed Date: 15 April 2011
41 years old
Director
WRIGHT, Samantha Jane
Resigned: 09 May 2011
Appointed Date: 15 April 2011
60 years old

ELECTROUSTIC LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
12 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
05 May 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Registration of charge 076057810002, created on 13 October 2014
...
... and 16 more events
13 May 2011
Statement of capital following an allotment of shares on 9 May 2011
  • GBP 100.00000
13 May 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2011
Company name changed JTTB2 LIMITED\certificate issued on 11/05/11
  • RES15 ‐ Change company name resolution on 2011-05-09
11 May 2011
Change of name notice
15 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ELECTROUSTIC LIMITED Charges

13 October 2014
Charge code 0760 5781 0002
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 May 2011
Debenture
Delivered: 17 May 2011
Status: Satisfied on 9 October 2013
Persons entitled: Leireagle Limited
Description: Fixed and floating charge over all property and assets…

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