A. & R. ELECTRONIC DEVELOPMENTS LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS12 2FN

Company number 02671135
Status Active
Incorporation Date 13 December 1991
Company Type Private Limited Company
Address UNIT 5A KEY POINT, KEYS PARK ROAD HEDNESFORD, CANNOCK, STAFFORDSHIRE, WS12 2FN
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 6 . The most likely internet sites of A. & R. ELECTRONIC DEVELOPMENTS LIMITED are www.arelectronicdevelopments.co.uk, and www.a-r-electronic-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Bloxwich North Rail Station is 5.3 miles; to Rugeley Trent Valley Rail Station is 5.5 miles; to Bloxwich Rail Station is 5.7 miles; to Blake Street Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A R Electronic Developments Limited is a Private Limited Company. The company registration number is 02671135. A R Electronic Developments Limited has been working since 13 December 1991. The present status of the company is Active. The registered address of A R Electronic Developments Limited is Unit 5a Key Point Keys Park Road Hednesford Cannock Staffordshire Ws12 2fn. . SOLTYSIK, Richard is a Secretary of the company. SOLTYSIK, Andrew is a Director of the company. SOLTYSIK, Richard is a Director of the company. Director CARTER, James Horace has been resigned. Director CARTER, John Neil has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
SOLTYSIK, Richard
Director
SOLTYSIK, Andrew

60 years old
Director
SOLTYSIK, Richard

60 years old

Resigned Directors

Director
CARTER, James Horace
Resigned: 31 December 2013
76 years old
Director
CARTER, John Neil
Resigned: 17 February 1994
80 years old

Persons With Significant Control

Mr Richard Soltysik
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Soltysik
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. & R. ELECTRONIC DEVELOPMENTS LIMITED Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 6
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 6
...
... and 63 more events
14 May 1992
New director appointed
02 Jan 1992
New secretary appointed;director resigned;new director appointed
02 Jan 1992
Director resigned;new director appointed
02 Jan 1992
Registered office changed on 02/01/92 from: 110 whitchurch road cardiff CF4 3LY
13 Dec 1991
Incorporation

A. & R. ELECTRONIC DEVELOPMENTS LIMITED Charges

28 June 1993
Single debenture.
Delivered: 9 July 1993
Status: Satisfied on 12 October 2005
Persons entitled: Lloyds Bank PLC,
Description: All the freehold and leasehold property of the company both…

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