HERNE ELECTRONICS LIMITED
KENT

Hellopages » Kent » Canterbury » CT6 5HA

Company number 04374809
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address 149-151 MORTIMER STREET, HERNE BAY, KENT, CT6 5HA
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of HERNE ELECTRONICS LIMITED are www.herneelectronics.co.uk, and www.herne-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Herne Electronics Limited is a Private Limited Company. The company registration number is 04374809. Herne Electronics Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Herne Electronics Limited is 149 151 Mortimer Street Herne Bay Kent Ct6 5ha. . MJC SECRETARIAL SERVICES LIMITED is a Secretary of the company. GORDON, Barbara Florence is a Director of the company. Secretary GORDON, Barbara Florence has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director GORDON, Colin John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
MJC SECRETARIAL SERVICES LIMITED
Appointed Date: 05 October 2004
Director
GORDON, Barbara Florence
Appointed Date: 05 October 2004
86 years old

Resigned Directors

Secretary
GORDON, Barbara Florence
Resigned: 05 October 2004
Appointed Date: 15 February 2002
Nominee Secretary
GRAEME, Dorothy May
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Director
GORDON, Colin John
Resigned: 14 September 2004
Appointed Date: 15 February 2002
84 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 15 February 2002
Appointed Date: 15 February 2002
71 years old

Persons With Significant Control

Mr Colin John Gordon
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Florence Gordon
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERNE ELECTRONICS LIMITED Events

01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
...
... and 31 more events
22 Feb 2002
Director resigned
22 Feb 2002
New director appointed
22 Feb 2002
New secretary appointed
22 Feb 2002
Registered office changed on 22/02/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
15 Feb 2002
Incorporation

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