JILES ELECTRONICS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE23 8YB

Company number 03980690
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address UNIT 3 PRIME INDUSTRIAL ESTATE, SHAFTESBURY STREET, DERBY, DE23 8YB
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of JILES ELECTRONICS LIMITED are www.jileselectronics.co.uk, and www.jiles-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Peartree Rail Station is 0.8 miles; to Willington Rail Station is 5.5 miles; to Duffield Rail Station is 5.6 miles; to Langley Mill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jiles Electronics Limited is a Private Limited Company. The company registration number is 03980690. Jiles Electronics Limited has been working since 26 April 2000. The present status of the company is Active. The registered address of Jiles Electronics Limited is Unit 3 Prime Industrial Estate Shaftesbury Street Derby De23 8yb. . PERKS, Sally Claire is a Secretary of the company. WILLIS, James William is a Director of the company. Secretary WILLIS, James William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THORLEY, Andrew Sean has been resigned. Director WILLIS, Lesley Patricia has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
PERKS, Sally Claire
Appointed Date: 15 March 2005
Director
WILLIS, James William
Appointed Date: 26 April 2000
75 years old

Resigned Directors

Secretary
WILLIS, James William
Resigned: 15 March 2005
Appointed Date: 26 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 2000
Appointed Date: 26 April 2000
Director
THORLEY, Andrew Sean
Resigned: 17 May 2010
Appointed Date: 20 October 2009
56 years old
Director
WILLIS, Lesley Patricia
Resigned: 18 November 2011
Appointed Date: 26 April 2000
72 years old

JILES ELECTRONICS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Jun 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
19 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 41 more events
13 Jun 2001
Ad 26/04/00--------- £ si 99@1
07 Jun 2001
Return made up to 26/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Feb 2001
Accounting reference date extended from 30/04/01 to 31/05/01
02 May 2000
Secretary resigned
26 Apr 2000
Incorporation

JILES ELECTRONICS LIMITED Charges

13 October 2010
Debenture
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2004
Debenture
Delivered: 24 August 2004
Status: Satisfied on 16 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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