H E ELECTRONICS LIMITED
WIMBORNE STEELRAY NO. 113 LIMITED

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Company number 03477033
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address 18 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7PG
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of H E ELECTRONICS LIMITED are www.heelectronics.co.uk, and www.h-e-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Bournemouth Rail Station is 6.2 miles; to Poole Rail Station is 6.9 miles; to Hamworthy Rail Station is 7.4 miles; to Christchurch Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H E Electronics Limited is a Private Limited Company. The company registration number is 03477033. H E Electronics Limited has been working since 05 December 1997. The present status of the company is Active. The registered address of H E Electronics Limited is 18 Cobham Road Ferndown Industrial Estate Wimborne Dorset Bh21 7pg. . DAVIS, Clive Peter is a Director of the company. LEGG, Keith David is a Director of the company. TAYLOR, Susan Linda is a Director of the company. Secretary MULLINS, Colin Arthur has been resigned. Secretary STEELRAY SECRETARIAL SERVICES LIMITED has been resigned. Director DIXON, Graham John has been resigned. Director DIXON, Janet Patricia has been resigned. Director MULLINS, Colin Arthur has been resigned. Director MULLINS, Diana Susan has been resigned. Director STEELE NOMINEES LTD has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
DAVIS, Clive Peter
Appointed Date: 12 November 2012
66 years old
Director
LEGG, Keith David
Appointed Date: 01 May 2010
48 years old
Director
TAYLOR, Susan Linda
Appointed Date: 01 May 2010
70 years old

Resigned Directors

Secretary
MULLINS, Colin Arthur
Resigned: 13 November 2011
Appointed Date: 19 March 1999
Secretary
STEELRAY SECRETARIAL SERVICES LIMITED
Resigned: 19 March 1999
Appointed Date: 05 January 1997
Director
DIXON, Graham John
Resigned: 28 February 2009
Appointed Date: 19 March 1999
69 years old
Director
DIXON, Janet Patricia
Resigned: 28 February 2009
Appointed Date: 19 March 1999
69 years old
Director
MULLINS, Colin Arthur
Resigned: 13 November 2011
Appointed Date: 19 March 1999
75 years old
Director
MULLINS, Diana Susan
Resigned: 13 November 2011
Appointed Date: 19 March 1999
73 years old
Director
STEELE NOMINEES LTD
Resigned: 19 March 1999
Appointed Date: 05 January 1997

Persons With Significant Control

Mr Clive Peter Davis
Notified on: 30 June 2016
66 years old
Nature of control: Has significant influence or control
Mr Colin Arthur Mullins
Notified on: 30 June 2016
75 years old
Nature of control: Has significant influence or control

H E ELECTRONICS LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 May 2016
05 Jan 2016
Total exemption small company accounts made up to 31 May 2015
05 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100
14 Sep 2015
Statement of capital following an allotment of shares on 9 June 2015
  • GBP 100
...
... and 61 more events
24 Mar 1999
New director appointed
06 Jan 1999
Return made up to 05/12/98; full list of members
06 Oct 1998
Registered office changed on 06/10/98 from: vandale house post office road bournemouth BH1 1BX
21 May 1998
Company name changed steelray no. 113 LIMITED\certificate issued on 22/05/98
05 Dec 1997
Incorporation

H E ELECTRONICS LIMITED Charges

15 February 2000
Debenture
Delivered: 22 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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