Company number 08879956
Status Active - Proposal to Strike off
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address CHARTWELL HOUSE, 292-294, HALE LANE, EDGWARE, ENGLAND, HA8 8NP
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registered office address changed from 292-294 Hale Lane Edgware HA8 8NP England to Chartwell House, 292-294 Hale Lane Edgware HA8 8NP on 6 March 2017; Registered office address changed from 292-294 Hale Lane Edgware HA8 8NP England to 292-294 Hale Lane Edgware HA8 8NP on 6 March 2017; Registered office address changed from Courtney House 1 Courtney House Mulberry Close London Barnet NW4 1QN England to 292-294 Hale Lane Edgware HA8 8NP on 6 March 2017. The most likely internet sites of IHIP ELECTRONICS LTD are www.ihipelectronics.co.uk, and www.ihip-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Ihip Electronics Ltd is a Private Limited Company.
The company registration number is 08879956. Ihip Electronics Ltd has been working since 06 February 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of Ihip Electronics Ltd is Chartwell House 292 294 Hale Lane Edgware England Ha8 8np. . GOLDRING, Charles Alfred is a Director of the company. WITTENBERG, Raphael Isaac is a Director of the company. Director GOLDRING, Charles has been resigned. Director WITTENBERG, Raphael Isaac has been resigned. The company operates in "Manufacture of consumer electronics".
Current Directors
Resigned Directors
Director
GOLDRING, Charles
Resigned: 03 April 2016
Appointed Date: 06 February 2014
48 years old
Persons With Significant Control
Mr Charles Alfred Goldring
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Raphael Isaac Wittenberg
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IHIP ELECTRONICS LTD Events
06 Mar 2017
Registered office address changed from 292-294 Hale Lane Edgware HA8 8NP England to Chartwell House, 292-294 Hale Lane Edgware HA8 8NP on 6 March 2017
06 Mar 2017
Registered office address changed from 292-294 Hale Lane Edgware HA8 8NP England to 292-294 Hale Lane Edgware HA8 8NP on 6 March 2017
06 Mar 2017
Registered office address changed from Courtney House 1 Courtney House Mulberry Close London Barnet NW4 1QN England to 292-294 Hale Lane Edgware HA8 8NP on 6 March 2017
15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Nov 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
...
... and 9 more events
12 May 2015
Company name changed ihip europe LTD\certificate issued on 12/05/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-05-01
16 Apr 2015
Company name changed ihip electronics LTD\certificate issued on 16/04/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-04-02
12 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
18 Feb 2014
Director's details changed for Mr Charles Goldring on 17 February 2014
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06
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MODEL ARTICLES ‐
Model articles adopted