E C ELECTRONICS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8GF

Company number 03573232
Status Active
Incorporation Date 1 June 1998
Company Type Private Limited Company
Address UNIT 4 NEWTON COURT, RANKINE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8GF
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Registration of charge 035732320003, created on 6 December 2016; Auditor's resignation. The most likely internet sites of E C ELECTRONICS LIMITED are www.ecelectronics.co.uk, and www.e-c-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Bramley (Hants) Rail Station is 3.8 miles; to Hook Rail Station is 4.7 miles; to Midgham Rail Station is 9.5 miles; to Alton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E C Electronics Limited is a Private Limited Company. The company registration number is 03573232. E C Electronics Limited has been working since 01 June 1998. The present status of the company is Active. The registered address of E C Electronics Limited is Unit 4 Newton Court Rankine Road Basingstoke Hampshire Rg24 8gf. . SIMMONDS, Nicholas John is a Secretary of the company. SIMMONDS, Philip Mark is a Secretary of the company. GREEN, William Kenneth is a Director of the company. MOUNT, Anthony John is a Director of the company. POPE, Lee Christopher is a Director of the company. SIMMONDS, Phillip Mark is a Director of the company. Secretary CLARKE, Eileen Elizabeth has been resigned. Secretary SIMMONDS, Phillip Mark has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director SIMMONDS, John Dennis has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
SIMMONDS, Nicholas John
Appointed Date: 04 October 2016

Secretary
SIMMONDS, Philip Mark
Appointed Date: 20 April 2010

Director
GREEN, William Kenneth
Appointed Date: 01 September 1998
60 years old

Director
MOUNT, Anthony John
Appointed Date: 14 July 2005
68 years old

Director
POPE, Lee Christopher
Appointed Date: 01 March 2011
53 years old

Director
SIMMONDS, Phillip Mark
Appointed Date: 05 October 1998
61 years old

Resigned Directors

Secretary
CLARKE, Eileen Elizabeth
Resigned: 20 April 2010
Appointed Date: 01 September 1999

Secretary
SIMMONDS, Phillip Mark
Resigned: 01 September 1999
Appointed Date: 05 October 1998

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 June 1998
Appointed Date: 01 June 1998

Director
SIMMONDS, John Dennis
Resigned: 03 August 2015
Appointed Date: 05 October 1998
85 years old

Nominee Director
BONUSWORTH LIMITED
Resigned: 01 June 1998
Appointed Date: 01 June 1998

E C ELECTRONICS LIMITED Events

12 Jan 2017
Accounts for a small company made up to 30 June 2016
09 Dec 2016
Registration of charge 035732320003, created on 6 December 2016
17 Oct 2016
Auditor's resignation
06 Oct 2016
Appointment of Mr Nicholas John Simmonds as a secretary on 4 October 2016
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 307,000

...
... and 74 more events
25 Nov 1998
New director appointed
10 Jun 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

10 Jun 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

10 Jun 1998
Registered office changed on 10/06/98 from: regis house, 134 percival road, enfield, middlesex EN1 1QU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

01 Jun 1998
Incorporation

E C ELECTRONICS LIMITED Charges

6 December 2016
Charge code 0357 3232 0003
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 February 2003
Debenture
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1999
Charge over book debts
Delivered: 7 September 1999
Status: Satisfied on 24 March 2012
Persons entitled: Close Invoice Finance Limited
Description: All book debts and other debts.