ELECTRONICON LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 6EP

Company number 00860237
Status Active
Incorporation Date 29 September 1965
Company Type Private Limited Company
Address EDWARD HOUSE GRANGE BUSINESS PARK, WHETSTONE, LEICESTER, LEICESTERSHIRE, LE8 6EP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of ELECTRONICON LIMITED are www.electronicon.co.uk, and www.electronicon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and three months. Electronicon Limited is a Private Limited Company. The company registration number is 00860237. Electronicon Limited has been working since 29 September 1965. The present status of the company is Active. The registered address of Electronicon Limited is Edward House Grange Business Park Whetstone Leicester Leicestershire Le8 6ep. . O'CONNOR, Cecil Edwin John is a Secretary of the company. O'CONNOR, Cecil Edwin John is a Director of the company. O'CONNOR, Paul William is a Director of the company. Secretary WOODHEAD, Margaret Beatrice has been resigned. Director CURTIS, Nigel Haydon has been resigned. Director WOODHEAD, John Crofts has been resigned. Director WOODHEAD, Margaret Beatrice has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'CONNOR, Cecil Edwin John
Appointed Date: 11 March 1993
Director
O'CONNOR, Cecil Edwin John

81 years old
Director
O'CONNOR, Paul William
Appointed Date: 11 March 1993
60 years old

Resigned Directors

Secretary
WOODHEAD, Margaret Beatrice
Resigned: 17 November 1992
Director
CURTIS, Nigel Haydon
Resigned: 28 February 1992
73 years old
Director
WOODHEAD, John Crofts
Resigned: 17 November 1992
91 years old
Director
WOODHEAD, Margaret Beatrice
Resigned: 17 November 1992
87 years old

Persons With Significant Control

Mr Cecil Edwin John O'Connor
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ELECTRONICON LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Mar 2016
Accounts for a dormant company made up to 31 October 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 73 more events
26 May 1988
Registered office changed on 26/05/88 from: 8 eaton road coventry CV2FG
04 Dec 1987
First gazette
11 Mar 1987
Full accounts made up to 31 March 1985
24 May 1986
Return made up to 31/12/85; full list of members
29 Sep 1965
Certificate of incorporation

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