GOULD ELECTRONICS TWO WAY RADIO LIMITED
REDRUTH

Hellopages » Cornwall » Cornwall » TR16 5AU
Company number 03101044
Status Active
Incorporation Date 12 September 1995
Company Type Private Limited Company
Address SCORRIER HOUSE WORKSHOPS, SCORRIER, REDRUTH, CORNWALL, TR16 5AU
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 031010440005, created on 23 October 2015. The most likely internet sites of GOULD ELECTRONICS TWO WAY RADIO LIMITED are www.gouldelectronicstwowayradio.co.uk, and www.gould-electronics-two-way-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Truro Rail Station is 5.7 miles; to Penryn Rail Station is 6.6 miles; to Falmouth Town Rail Station is 9 miles; to Falmouth Docks Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gould Electronics Two Way Radio Limited is a Private Limited Company. The company registration number is 03101044. Gould Electronics Two Way Radio Limited has been working since 12 September 1995. The present status of the company is Active. The registered address of Gould Electronics Two Way Radio Limited is Scorrier House Workshops Scorrier Redruth Cornwall Tr16 5au. . GOULD, Marie Lesley is a Secretary of the company. GOULD, David Maxwell is a Director of the company. Secretary KNELLER, Ruth Christine has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director GOULD, Peter Maxwell has been resigned. Director KNELLER, George Godfrey Edward has been resigned. Director KNELLER, Ivor Godfrey has been resigned. Director KNELLER, Ruth Christine has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
GOULD, Marie Lesley
Appointed Date: 22 November 2004
Director
GOULD, David Maxwell
Appointed Date: 01 April 2000
65 years old

Resigned Directors

Secretary
KNELLER, Ruth Christine
Resigned: 22 November 2004
Appointed Date: 03 October 1995
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 03 October 1995
Appointed Date: 12 September 1995
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 12 September 1995
Appointed Date: 12 September 1995
Director
GOULD, Peter Maxwell
Resigned: 12 September 2000
Appointed Date: 01 April 2000
95 years old
Director
KNELLER, George Godfrey Edward
Resigned: 12 August 1999
Appointed Date: 03 October 1995
96 years old
Director
KNELLER, Ivor Godfrey
Resigned: 31 August 2004
Appointed Date: 03 October 1995
68 years old
Director
KNELLER, Ruth Christine
Resigned: 22 November 2004
Appointed Date: 09 October 1995
61 years old

Persons With Significant Control

Mr David Maxwell Gould
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marie Lesley Gould
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOULD ELECTRONICS TWO WAY RADIO LIMITED Events

14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Registration of charge 031010440005, created on 23 October 2015
15 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 50,000
28 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 76 more events
16 Oct 1995
New director appointed
16 Oct 1995
New director appointed
13 Oct 1995
Particulars of mortgage/charge
05 Oct 1995
Company name changed bilfords LIMITED\certificate issued on 06/10/95
12 Sep 1995
Incorporation

GOULD ELECTRONICS TWO WAY RADIO LIMITED Charges

23 October 2015
Charge code 0310 1044 0005
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 21 tregenna fields camborne, cornwall…
7 February 2014
Charge code 0310 1044 0004
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 6 rectory gardens camborne cornwall t/no.CL171921…
19 June 2008
Charge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 25 rosemullion gardens tolvaddon camborne cornwall fixed…
20 August 2002
Legal mortgage
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 3 arundell place, park view, truro. With the benefit of…
6 October 1995
Fixed and floating charge
Delivered: 13 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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