STEALTH ELECTRONICS LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP1 5AP

Company number 04085431
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address UNIT 11A, FARTHING ROAD, IPSWICH, SUFFOLK, UNITED KINGDOM, IP1 5AP
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from Akenham Hall Farm Henley Road Ipswich Suffolk IP6 0HL to Unit 11a Farthing Road Ipswich Suffolk IP1 5AP on 12 April 2017; Appointment of Mr Christopher Paul Eiffert as a director on 15 December 2016; Termination of appointment of Rodney Charles Ambrose as a director on 15 December 2016. The most likely internet sites of STEALTH ELECTRONICS LIMITED are www.stealthelectronics.co.uk, and www.stealth-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Stealth Electronics Limited is a Private Limited Company. The company registration number is 04085431. Stealth Electronics Limited has been working since 06 October 2000. The present status of the company is Active. The registered address of Stealth Electronics Limited is Unit 11a Farthing Road Ipswich Suffolk United Kingdom Ip1 5ap. . EIFFERT, Christopher Paul is a Director of the company. Secretary AMBROSE, Rodney Charles has been resigned. Secretary JOYCE, Ian has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director AMBROSE, Rodney Charles has been resigned. Director AMBROSE, Rodney Charles has been resigned. Director BATTY, Christopher David has been resigned. Director BECKETT, Edward has been resigned. Director EMMETT, David Kenneth has been resigned. Director JOYCE, Ian Michael has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
EIFFERT, Christopher Paul
Appointed Date: 15 December 2016
59 years old

Resigned Directors

Secretary
AMBROSE, Rodney Charles
Resigned: 01 August 2001
Appointed Date: 06 October 2000
Secretary
JOYCE, Ian
Resigned: 15 December 2016
Appointed Date: 01 September 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 October 2000
Appointed Date: 06 October 2000
Director
AMBROSE, Rodney Charles
Resigned: 15 December 2016
Appointed Date: 07 April 2003
68 years old
Director
AMBROSE, Rodney Charles
Resigned: 08 August 2001
Appointed Date: 06 October 2000
68 years old
Director
BATTY, Christopher David
Resigned: 21 April 2015
Appointed Date: 06 October 2000
52 years old
Director
BECKETT, Edward
Resigned: 15 May 2006
Appointed Date: 06 October 2000
52 years old
Director
EMMETT, David Kenneth
Resigned: 17 April 2001
Appointed Date: 06 October 2000
76 years old
Director
JOYCE, Ian Michael
Resigned: 15 December 2016
Appointed Date: 17 April 2001
75 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 October 2000
Appointed Date: 06 October 2000

Persons With Significant Control

Mr Ian Michael Joyce
Notified on: 1 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEALTH ELECTRONICS LIMITED Events

12 Apr 2017
Registered office address changed from Akenham Hall Farm Henley Road Ipswich Suffolk IP6 0HL to Unit 11a Farthing Road Ipswich Suffolk IP1 5AP on 12 April 2017
14 Feb 2017
Appointment of Mr Christopher Paul Eiffert as a director on 15 December 2016
14 Feb 2017
Termination of appointment of Rodney Charles Ambrose as a director on 15 December 2016
14 Feb 2017
Termination of appointment of Ian Michael Joyce as a director on 15 December 2016
14 Feb 2017
Termination of appointment of Ian Joyce as a secretary on 15 December 2016
...
... and 54 more events
13 Oct 2000
New secretary appointed;new director appointed
13 Oct 2000
New director appointed
13 Oct 2000
Director resigned
13 Oct 2000
Secretary resigned
06 Oct 2000
Incorporation

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