SCHURTER ELECTRONICS LIMITED
AYLESBURY DANIELSON (UK) LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 1DB

Company number 04976568
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 29 PEMBROKE ROAD, STOCKLAKE INDUSTRIAL ESTATE, AYLESBURY, BUCKINGHAMSHIRE, HP20 1DB
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015; Company name changed danielson (uk) LIMITED\certificate issued on 21/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-02 . The most likely internet sites of SCHURTER ELECTRONICS LIMITED are www.schurterelectronics.co.uk, and www.schurter-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Haddenham & Thame Parkway Rail Station is 6.9 miles; to Princes Risborough Rail Station is 7.2 miles; to Leighton Buzzard Rail Station is 8.6 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schurter Electronics Limited is a Private Limited Company. The company registration number is 04976568. Schurter Electronics Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Schurter Electronics Limited is 29 Pembroke Road Stocklake Industrial Estate Aylesbury Buckinghamshire Hp20 1db. . STEVENS, Andrew Charles is a Secretary of the company. BIRCH, Andrew is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary STILES, Gillian has been resigned. Secretary VAN DER VEEN, Henk has been resigned. Secretary COMPANY LAW CONSULTANTS LIMITED has been resigned. Director BOERDIJK, Peter has been resigned. Director DWYER, Daniel James has been resigned. Director PHELAN, Daniel Jeremy has been resigned. Director ZOOMERS, Roland has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
STEVENS, Andrew Charles
Appointed Date: 09 February 2015

Director
BIRCH, Andrew
Appointed Date: 01 January 2015
57 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Secretary
STILES, Gillian
Resigned: 31 August 2006
Appointed Date: 26 November 2003

Secretary
VAN DER VEEN, Henk
Resigned: 09 February 2015
Appointed Date: 01 September 2012

Secretary
COMPANY LAW CONSULTANTS LIMITED
Resigned: 01 September 2012
Appointed Date: 01 September 2006

Director
BOERDIJK, Peter
Resigned: 01 January 2015
Appointed Date: 14 December 2006
73 years old

Director
DWYER, Daniel James
Resigned: 26 November 2003
Appointed Date: 26 November 2003
50 years old

Director
PHELAN, Daniel Jeremy
Resigned: 21 December 2006
Appointed Date: 26 November 2003
62 years old

Director
ZOOMERS, Roland
Resigned: 01 July 2012
Appointed Date: 27 January 2005
75 years old

SCHURTER ELECTRONICS LIMITED Events

09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Company name changed danielson (uk) LIMITED\certificate issued on 21/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-02

26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 600,000

14 Sep 2015
Full accounts made up to 31 December 2014
...
... and 44 more events
04 Dec 2003
Director resigned
04 Dec 2003
New secretary appointed
04 Dec 2003
New director appointed
04 Dec 2003
Registered office changed on 04/12/03 from: 312B high street orpington BR6 0NG
26 Nov 2003
Incorporation

SCHURTER ELECTRONICS LIMITED Charges

22 December 2004
Debenture
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…