ELECTRO ASSEMBLY SERVICES LIMITED
COLCHESTER

Hellopages » Essex » Braintree » CO6 2NS

Company number 03367217
Status Active
Incorporation Date 8 May 1997
Company Type Private Limited Company
Address UNIT 5 LANCASTER WAY, EARLS COLNE BUSINESS PARK EARLS COLNE, COLCHESTER, ESSEX, CO6 2NS
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Director's details changed for Nicholas Michael Foss on 28 July 2016. The most likely internet sites of ELECTRO ASSEMBLY SERVICES LIMITED are www.electroassemblyservices.co.uk, and www.electro-assembly-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Electro Assembly Services Limited is a Private Limited Company. The company registration number is 03367217. Electro Assembly Services Limited has been working since 08 May 1997. The present status of the company is Active. The registered address of Electro Assembly Services Limited is Unit 5 Lancaster Way Earls Colne Business Park Earls Colne Colchester Essex Co6 2ns. . CORNWELL, Rita Anne is a Secretary of the company. BEARD, Keith Victor is a Director of the company. BURTON, Stephen is a Director of the company. CORNWELL, Rita Anne is a Director of the company. FOSS, Nicholas Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LITTLE, Daniel Harcourt has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
CORNWELL, Rita Anne
Appointed Date: 08 May 1997

Director
BEARD, Keith Victor
Appointed Date: 01 July 2008
71 years old

Director
BURTON, Stephen
Appointed Date: 01 July 2008
74 years old

Director
CORNWELL, Rita Anne
Appointed Date: 08 May 1997
57 years old

Director
FOSS, Nicholas Michael
Appointed Date: 08 May 1997
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 May 1997
Appointed Date: 08 May 1997

Director
LITTLE, Daniel Harcourt
Resigned: 30 June 2006
Appointed Date: 16 August 1999
52 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 May 1997
Appointed Date: 08 May 1997

Persons With Significant Control

Vavassor Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ELECTRO ASSEMBLY SERVICES LIMITED Events

16 Aug 2016
Accounts for a small company made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
28 Jul 2016
Director's details changed for Nicholas Michael Foss on 28 July 2016
28 Jul 2016
Director's details changed for Mr Stephen Burton on 28 July 2016
28 Jul 2016
Director's details changed for Keith Victor Beard on 28 July 2016
...
... and 84 more events
12 May 1997
Director resigned
12 May 1997
Secretary resigned
12 May 1997
New secretary appointed;new director appointed
12 May 1997
New director appointed
08 May 1997
Incorporation

ELECTRO ASSEMBLY SERVICES LIMITED Charges

1 June 2007
Debenture
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Vavssor Limited
Description: Fixed and floating charge over the undertaking and all…
9 March 2007
Fixed charge on purchased debts which fail to vest
Delivered: 14 March 2007
Status: Satisfied on 22 October 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
9 March 2007
Floating charge (all assets)
Delivered: 14 March 2007
Status: Satisfied on 22 October 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…