ELECTROCIRCUITS (PCBA) LIMITED
WARE ELECTROCIRCUITS(P.C.)LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 9AD

Company number 00801860
Status Active
Incorporation Date 21 April 1964
Company Type Private Limited Company
Address THE MALTINGS, 63 HIGH STREET, WARE, HERTFORDSHIRE, SG12 9AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2,400 . The most likely internet sites of ELECTROCIRCUITS (PCBA) LIMITED are www.electrocircuitspcba.co.uk, and www.electrocircuits-pcba.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.8 miles; to Turkey Street Rail Station is 9.6 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electrocircuits Pcba Limited is a Private Limited Company. The company registration number is 00801860. Electrocircuits Pcba Limited has been working since 21 April 1964. The present status of the company is Active. The registered address of Electrocircuits Pcba Limited is The Maltings 63 High Street Ware Hertfordshire Sg12 9ad. . GAMBLES, Roger Stuart is a Secretary of the company. GILBERT, Barry David is a Director of the company. GRISBROOKE, Andrew John is a Director of the company. Secretary HARDING, Eileen has been resigned. Director DAWSON, Simon Robert Andrew has been resigned. Director HARDING, Eileen has been resigned. Director HARDING, Ian has been resigned. Director HARDING, Ronald James has been resigned. Director MANU, Tudor Vintila has been resigned. Director SIZELAND, Robert Leigh has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GAMBLES, Roger Stuart
Appointed Date: 31 March 2003

Director
GILBERT, Barry David
Appointed Date: 31 March 2003
56 years old

Director
GRISBROOKE, Andrew John
Appointed Date: 31 March 2003
63 years old

Resigned Directors

Secretary
HARDING, Eileen
Resigned: 31 March 2003

Director
DAWSON, Simon Robert Andrew
Resigned: 18 May 2007
Appointed Date: 31 March 2003
58 years old

Director
HARDING, Eileen
Resigned: 31 March 2003
97 years old

Director
HARDING, Ian
Resigned: 31 March 2003
62 years old

Director
HARDING, Ronald James
Resigned: 31 March 2003
98 years old

Director
MANU, Tudor Vintila
Resigned: 31 March 2003
Appointed Date: 01 July 1993
71 years old

Director
SIZELAND, Robert Leigh
Resigned: 02 April 2010
Appointed Date: 01 July 2006
63 years old

Persons With Significant Control

Tappenden & Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTROCIRCUITS (PCBA) LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Jun 2016
Full accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2,400

05 Jun 2015
Full accounts made up to 30 September 2014
16 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2,400

...
... and 85 more events
06 Jan 1988
Full accounts made up to 31 December 1986

06 Jan 1988
Return made up to 30/06/87; full list of members

30 Aug 1986
Accounts for a small company made up to 31 December 1985

30 Aug 1986
Return made up to 17/07/86; full list of members

21 Apr 1964
Incorporation

ELECTROCIRCUITS (PCBA) LIMITED Charges

10 March 2006
Guarantee & debenture
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2004
Debenture
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 1994
Deposit agreement
Delivered: 15 February 1994
Status: Satisfied on 8 April 2003
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…