R.N. ELECTRONICS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 1UT

Company number 03051259
Status Active
Incorporation Date 28 April 1995
Company Type Private Limited Company
Address ARNOLDS COURT, ARNOLDS FARM LANE, MOUNTNESSING, BRENTWOOD, ESSEX, CM13 1UT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of R.N. ELECTRONICS LIMITED are www.rnelectronics.co.uk, and www.r-n-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Billericay Rail Station is 2.9 miles; to Brentwood Rail Station is 3.3 miles; to Laindon Rail Station is 6.2 miles; to Basildon Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R N Electronics Limited is a Private Limited Company. The company registration number is 03051259. R N Electronics Limited has been working since 28 April 1995. The present status of the company is Active. The registered address of R N Electronics Limited is Arnolds Court Arnolds Farm Lane Mountnessing Brentwood Essex Cm13 1ut. . RAY, Susan Ann is a Secretary of the company. RAY, Paul Jason is a Director of the company. RAY, Roger Valentine is a Director of the company. RAY, Susan Ann is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director DARRAGH, Michael Paul has been resigned. Director LEIGHTON, Graham Richard has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAY, Susan Ann
Appointed Date: 01 May 1995
Director
RAY, Paul Jason
Appointed Date: 01 August 2014
46 years old
Director
RAY, Roger Valentine
Appointed Date: 01 May 1995
73 years old
Director
RAY, Susan Ann
Appointed Date: 01 May 1995
72 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 01 May 1995
Appointed Date: 28 April 1995
Director
DARRAGH, Michael Paul
Resigned: 31 July 2014
Appointed Date: 31 May 2006
53 years old
Director
LEIGHTON, Graham Richard
Resigned: 27 March 1997
Appointed Date: 01 April 1996
69 years old
Nominee Director
LUFMER LIMITED
Resigned: 01 May 1995
Appointed Date: 28 April 1995

Persons With Significant Control

Mr Roger Valentine Ray
Notified on: 8 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Ann Ray
Notified on: 8 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Jason Ray
Notified on: 8 December 2016
46 years old
Nature of control: Has significant influence or control

R.N. ELECTRONICS LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 May 2016
24 Dec 2015
Total exemption small company accounts made up to 31 May 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 204
...
... and 60 more events
13 Jun 1995
New director appointed
12 May 1995
Registered office changed on 12/05/95 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
12 May 1995
Director resigned
12 May 1995
Secretary resigned
28 Apr 1995
Incorporation

R.N. ELECTRONICS LIMITED Charges

12 March 2003
Debenture
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 March 1998
Debenture
Delivered: 13 March 1998
Status: Satisfied on 30 March 2006
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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