FOREMOST ELECTRONICS LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 4PZ

Company number 03151126
Status Active
Incorporation Date 25 January 1996
Company Type Private Limited Company
Address 14 BLUEGATE BUSINESS PARK, GREAT BARDFIELD, BRAINTREE, ESSEX, CM7 4PZ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 January 2017 with updates; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 . The most likely internet sites of FOREMOST ELECTRONICS LIMITED are www.foremostelectronics.co.uk, and www.foremost-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Foremost Electronics Limited is a Private Limited Company. The company registration number is 03151126. Foremost Electronics Limited has been working since 25 January 1996. The present status of the company is Active. The registered address of Foremost Electronics Limited is 14 Bluegate Business Park Great Bardfield Braintree Essex Cm7 4pz. . COOK, Alan John is a Secretary of the company. COOK, Alan John is a Director of the company. COOK, Peter George is a Director of the company. VINCENT, Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
COOK, Alan John
Appointed Date: 25 January 1996
Director
COOK, Alan John
Appointed Date: 25 January 1996
70 years old
Director
COOK, Peter George
Appointed Date: 25 January 1996
67 years old
Director
VINCENT, Alan
Appointed Date: 01 February 2006
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 1996
Appointed Date: 25 January 1996

Persons With Significant Control

Mr Alan John Cook
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FOREMOST ELECTRONICS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
03 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
...
... and 51 more events
31 Jan 1997
Return made up to 25/01/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
15 Feb 1996
Ad 25/01/96--------- £ si 100@1=100 £ ic 2/102
15 Feb 1996
Accounting reference date notified as 31/03
01 Feb 1996
Secretary resigned
25 Jan 1996
Incorporation

FOREMOST ELECTRONICS LIMITED Charges

3 May 2005
All assets debenture
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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