NEWBOW ELECTRONICS LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 3EE

Company number 06325321
Status Active
Incorporation Date 26 July 2007
Company Type Private Limited Company
Address SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NEWBOW ELECTRONICS LIMITED are www.newbowelectronics.co.uk, and www.newbow-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Newbow Electronics Limited is a Private Limited Company. The company registration number is 06325321. Newbow Electronics Limited has been working since 26 July 2007. The present status of the company is Active. The registered address of Newbow Electronics Limited is Swinford House Albion Street Brierley Hill West Midlands Dy5 3ee. . GREEN, Marc Gavin is a Secretary of the company. GREEN, Marc Gavin is a Director of the company. WILSON, Ronald Clive is a Director of the company. Director PRATT, Anthony John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GREEN, Marc Gavin
Appointed Date: 26 July 2007

Director
GREEN, Marc Gavin
Appointed Date: 26 July 2007
45 years old

Director
WILSON, Ronald Clive
Appointed Date: 31 January 2008
62 years old

Resigned Directors

Director
PRATT, Anthony John
Resigned: 31 January 2008
Appointed Date: 26 July 2007
88 years old

Persons With Significant Control

Newbow Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWBOW ELECTRONICS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100

04 Aug 2015
Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EL to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 4 August 2015
...
... and 19 more events
01 Aug 2008
Return made up to 26/07/08; full list of members
09 Apr 2008
Director appointed mr ronald clive stilliard
08 Apr 2008
Appointment terminated director anthony pratt
26 Feb 2008
Curr sho from 31/07/2008 to 30/04/2008
26 Jul 2007
Incorporation