ESKAN ELECTRONICS LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 8WA

Company number 02224966
Status Active
Incorporation Date 26 February 1988
Company Type Private Limited Company
Address UNIT 3B, KELVIN INDUSTRIAL ESTATE, LONG DRIVE, GREENFORD, ENGLAND, UB6 8WA
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Registered office address changed from Units 14 & 15 Kelvin Industrial Estate Long Drive, Greenford Middlesex UB6 8WA to Unit 3B Kelvin Industrial Estate, Long Drive Greenford UB6 8WA on 24 August 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of ESKAN ELECTRONICS LIMITED are www.eskanelectronics.co.uk, and www.eskan-electronics.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-seven years and eight months. Eskan Electronics Limited is a Private Limited Company. The company registration number is 02224966. Eskan Electronics Limited has been working since 26 February 1988. The present status of the company is Active. The registered address of Eskan Electronics Limited is Unit 3b Kelvin Industrial Estate Long Drive Greenford England Ub6 8wa. The company`s financial liabilities are £772.22k. It is £-649.94k against last year. The cash in hand is £83.53k. It is £-712.83k against last year. And the total assets are £1308.13k, which is £-1360.69k against last year. ANDERSON, Shaun is a Director of the company. Secretary AFSHARI, Anita has been resigned. Director AFSHARI, Shahyar has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


eskan electronics Key Finiance

LIABILITIES £772.22k
-46%
CASH £83.53k
-90%
TOTAL ASSETS £1308.13k
-51%
All Financial Figures

Current Directors

Director
ANDERSON, Shaun
Appointed Date: 28 November 2014
69 years old

Resigned Directors

Secretary
AFSHARI, Anita
Resigned: 04 December 2012

Director
AFSHARI, Shahyar
Resigned: 28 November 2014
69 years old

Persons With Significant Control

Mr Shaun Anderson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ESKAN ELECTRONICS LIMITED Events

11 Jan 2017
Confirmation statement made on 30 November 2016 with updates
24 Aug 2016
Registered office address changed from Units 14 & 15 Kelvin Industrial Estate Long Drive, Greenford Middlesex UB6 8WA to Unit 3B Kelvin Industrial Estate, Long Drive Greenford UB6 8WA on 24 August 2016
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

04 Nov 2015
Total exemption small company accounts made up to 31 August 2015
03 Nov 2015
Satisfaction of charge 1 in full
...
... and 65 more events
20 Mar 1990
Return made up to 31/12/88; full list of members

18 Jul 1989
Wd 13/07/89 ad 30/06/89--------- £ si 98@1

13 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Jul 1989
Registered office changed on 13/07/89 from: 84 stamford hill london N16 6XS

26 Feb 1988
Incorporation

ESKAN ELECTRONICS LIMITED Charges

12 April 2007
Legal charge
Delivered: 27 April 2007
Status: Satisfied on 3 November 2015
Persons entitled: National Westminster Bank PLC
Description: F/H units 14 and 15 greenford business park long drive…
27 September 1993
Mortgage debenture
Delivered: 8 October 1993
Status: Satisfied on 3 November 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…