UNITED ELECTRONIC HOLDINGS PLC
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 6PD

Company number 01356457
Status Active
Incorporation Date 8 March 1978
Company Type Public Limited Company
Address ST ANN'S HOUSE, 1 OLD MARKET PLACE, KNUTSFORD, CHESHIRE, WA16 6PD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Mr Steven Paul Hodkinson as a secretary on 31 October 2016; Appointment of Mr Andrew Nigel Scarratt as a director on 31 October 2016. The most likely internet sites of UNITED ELECTRONIC HOLDINGS PLC are www.unitedelectronicholdings.co.uk, and www.united-electronic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Chelford Rail Station is 4.6 miles; to Glazebrook Rail Station is 9.2 miles; to Flixton Rail Station is 9.6 miles; to Chassen Road Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Electronic Holdings Plc is a Public Limited Company. The company registration number is 01356457. United Electronic Holdings Plc has been working since 08 March 1978. The present status of the company is Active. The registered address of United Electronic Holdings Plc is St Ann S House 1 Old Market Place Knutsford Cheshire Wa16 6pd. . HODKINSON, Steven Paul is a Secretary of the company. HODKINSON, Steven Paul is a Director of the company. SCARRATT, Andrew Nigel is a Director of the company. Secretary BLEASE, Elizabeth Ann has been resigned. Secretary NICHOLSON, Derek has been resigned. Secretary SHORT, Christopher David has been resigned. Secretary STIMSON, John Brian has been resigned. Director BLEASE, Elizabeth Ann has been resigned. Director CUMMING, John William has been resigned. Director INGALL, David James has been resigned. Director NICHOLSON, Derek has been resigned. Director SHORT, Christopher David has been resigned. Director STIMSON, John Brian has been resigned. Director THWAITE, Paul Edmund has been resigned. Director WATTS, Colin Leonard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HODKINSON, Steven Paul
Appointed Date: 31 October 2016
Director
HODKINSON, Steven Paul
Appointed Date: 31 March 2016
52 years old
Director
SCARRATT, Andrew Nigel
Appointed Date: 31 October 2016
67 years old

Resigned Directors

Secretary
BLEASE, Elizabeth Ann
Resigned: 29 December 2004
Appointed Date: 28 March 2000
Secretary
NICHOLSON, Derek
Resigned: 04 March 1994
Secretary
SHORT, Christopher David
Resigned: 31 October 2016
Appointed Date: 29 December 2004
Secretary
STIMSON, John Brian
Resigned: 28 March 2000
Appointed Date: 04 March 1994
Director
BLEASE, Elizabeth Ann
Resigned: 29 December 2004
Appointed Date: 28 March 2000
59 years old
Director
CUMMING, John William
Resigned: 08 July 2002
80 years old
Director
INGALL, David James
Resigned: 29 May 2008
Appointed Date: 26 July 2005
61 years old
Director
NICHOLSON, Derek
Resigned: 04 March 1994
93 years old
Director
SHORT, Christopher David
Resigned: 31 October 2016
Appointed Date: 29 December 2004
64 years old
Director
STIMSON, John Brian
Resigned: 28 March 2000
Appointed Date: 04 March 1994
78 years old
Director
THWAITE, Paul Edmund
Resigned: 31 March 2016
Appointed Date: 08 July 2002
72 years old
Director
WATTS, Colin Leonard
Resigned: 26 July 2005
70 years old

Persons With Significant Control

Brammer Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

UNITED ELECTRONIC HOLDINGS PLC Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
07 Nov 2016
Appointment of Mr Steven Paul Hodkinson as a secretary on 31 October 2016
07 Nov 2016
Appointment of Mr Andrew Nigel Scarratt as a director on 31 October 2016
07 Nov 2016
Termination of appointment of Christopher David Short as a director on 31 October 2016
07 Nov 2016
Termination of appointment of Christopher David Short as a secretary on 31 October 2016
...
... and 81 more events
09 Sep 1987
New director appointed
21 Feb 1987
Registered office changed on 21/02/87 from: c/o brammer PLC station house stamford new road altrincham cheshire WA14 1EP
21 Jul 1986
Full accounts made up to 31 December 1985
21 Jul 1986
Return made up to 07/04/86; full list of members
08 Mar 1973
Incorporation

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