PRINCE ELECTRONICS LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB2 5FB
Company number 03109459
Status Active
Incorporation Date 3 October 1995
Company Type Private Limited Company
Address UNIT 2B BEAVER INDUSTRIAL ESTATE, BRENT ROAD, SOUTHALL, MIDDLESEX, UB2 5FB
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registration of charge 031094590003, created on 1 November 2016; Registration of charge 031094590002, created on 1 November 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of PRINCE ELECTRONICS LIMITED are www.princeelectronics.co.uk, and www.prince-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Prince Electronics Limited is a Private Limited Company. The company registration number is 03109459. Prince Electronics Limited has been working since 03 October 1995. The present status of the company is Active. The registered address of Prince Electronics Limited is Unit 2b Beaver Industrial Estate Brent Road Southall Middlesex Ub2 5fb. . SINGH, Bhopinder is a Secretary of the company. CHAWALA, Kuljit Singh is a Director of the company. SINGH, Bhopinder is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary BUDHWANI, Rukshana has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BUDHWANI, Iqbal Ali has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
SINGH, Bhopinder
Appointed Date: 31 October 2012
Director
CHAWALA, Kuljit Singh
Appointed Date: 01 April 2011
49 years old
Director
SINGH, Bhopinder
Appointed Date: 01 April 2011
44 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 03 October 1995
Appointed Date: 03 October 1995
Secretary
BUDHWANI, Rukshana
Resigned: 31 October 2012
Appointed Date: 03 October 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 03 October 1995
Appointed Date: 03 October 1995
Director
BUDHWANI, Iqbal Ali
Resigned: 02 May 2014
Appointed Date: 03 October 1995
67 years old

Persons With Significant Control

Mr Bhopinder Singh
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRINCE ELECTRONICS LIMITED Events

16 Nov 2016
Registration of charge 031094590003, created on 1 November 2016
14 Nov 2016
Registration of charge 031094590002, created on 1 November 2016
11 Nov 2016
Confirmation statement made on 3 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
...
... and 55 more events
12 Oct 1995
Secretary resigned
12 Oct 1995
New secretary appointed
12 Oct 1995
New director appointed
12 Oct 1995
Registered office changed on 12/10/95 from: international house 31 church road hendon london NW4 4EB
03 Oct 1995
Incorporation

PRINCE ELECTRONICS LIMITED Charges

1 November 2016
Charge code 0310 9459 0003
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 November 2016
Charge code 0310 9459 0002
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
14 February 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 4 chancery gate business centre springfield road…

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