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