KASDON ELECTRONICS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 03419509
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address LIFFORD HALL, TUNNEL LANE KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KASDON ELECTRONICS LIMITED are www.kasdonelectronics.co.uk, and www.kasdon-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Kasdon Electronics Limited is a Private Limited Company. The company registration number is 03419509. Kasdon Electronics Limited has been working since 14 August 1997. The present status of the company is Active. The registered address of Kasdon Electronics Limited is Lifford Hall Tunnel Lane Kings Norton Birmingham West Midlands B30 3jn. . STOCKLEY, Donna is a Secretary of the company. STOCKLEY, Donna is a Director of the company. STOCKLEY, Steven Alfred is a Director of the company. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director GARBETT, Karen has been resigned. Director GARBETT, Noel John has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
STOCKLEY, Donna
Appointed Date: 15 August 1997
Director
STOCKLEY, Donna
Appointed Date: 15 August 1997
65 years old
Director
STOCKLEY, Steven Alfred
Appointed Date: 15 August 1997
60 years old

Resigned Directors

Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 15 August 1997
Appointed Date: 14 August 1997
Nominee Director
ALLSOPP, Nicholas James
Resigned: 15 August 1997
Appointed Date: 14 August 1997
67 years old
Director
GARBETT, Karen
Resigned: 21 June 2007
Appointed Date: 15 August 1997
56 years old
Director
GARBETT, Noel John
Resigned: 21 June 2007
Appointed Date: 15 August 1997
56 years old

Persons With Significant Control

Kasdon (Holdings) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

KASDON ELECTRONICS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 50,050
29 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 57 more events
22 Aug 1997
New secretary appointed;new director appointed
22 Aug 1997
New director appointed
22 Aug 1997
New director appointed
22 Aug 1997
New director appointed
14 Aug 1997
Incorporation

KASDON ELECTRONICS LIMITED Charges

20 June 2007
All assets debenture
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Peak Cashflow LTD
Description: Fixed and floating charges over the undertaking and all…
24 September 1997
Debenture deed
Delivered: 27 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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