SCHULTE AND LOUGHBOROUGH ELECTRO SYSTEMS LIMITED
BATH

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Company number 01931138
Status Active
Incorporation Date 17 July 1985
Company Type Private Limited Company
Address LENNOX HOUSE, 3 PIERREPONT STREET, BATH, BA1 1LB
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of SCHULTE AND LOUGHBOROUGH ELECTRO SYSTEMS LIMITED are www.schulteandloughboroughelectrosystems.co.uk, and www.schulte-and-loughborough-electro-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Schulte and Loughborough Electro Systems Limited is a Private Limited Company. The company registration number is 01931138. Schulte and Loughborough Electro Systems Limited has been working since 17 July 1985. The present status of the company is Active. The registered address of Schulte and Loughborough Electro Systems Limited is Lennox House 3 Pierrepont Street Bath Ba1 1lb. . SCHULTE, Siegfried is a Director of the company. WALDMINGHAUS, Steffen, Herr is a Director of the company. Secretary LOUGHBOROUGH, Jane has been resigned. Director LOUGHBOROUGH, Mark Wynn has been resigned. Director SCHULTE, Siegfried has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
SCHULTE, Siegfried
Appointed Date: 09 March 2010
91 years old
Director
WALDMINGHAUS, Steffen, Herr
Appointed Date: 01 December 2012
53 years old

Resigned Directors

Secretary
LOUGHBOROUGH, Jane
Resigned: 09 March 2010
Director
LOUGHBOROUGH, Mark Wynn
Resigned: 31 December 2012
83 years old
Director
SCHULTE, Siegfried
Resigned: 29 February 2008
91 years old

Persons With Significant Control

Herr Siegfried Schulte
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

SCHULTE AND LOUGHBOROUGH ELECTRO SYSTEMS LIMITED Events

07 Apr 2017
Confirmation statement made on 2 February 2017 with updates
29 Jun 2016
Accounts for a small company made up to 31 December 2015
24 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
13 May 2015
Accounts for a small company made up to 31 December 2014
16 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 69 more events
24 Oct 1987
Return made up to 31/12/86; full list of members
24 Oct 1987
Accounts for a small company made up to 30 September 1986
17 Jul 1986
Accounting reference date shortened from 31/03 to 30/09
28 Aug 1985
Company name changed\certificate issued on 28/08/85
17 Jul 1985
Certificate of incorporation

SCHULTE AND LOUGHBOROUGH ELECTRO SYSTEMS LIMITED Charges

22 April 1992
Debenture
Delivered: 30 April 1992
Status: Satisfied on 26 June 2009
Persons entitled: Barclays Bank PLC
Description: See form 395 for details. Fixed and floating charges over…

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