AMRAY ELECTRONICS LIMITED
LEIGH STOKE ON TRENT

Hellopages » Staffordshire » East Staffordshire » ST10 4NU
Company number 04363190
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address UPPER HOUSE, UPPER LEIGH, LEIGH STOKE ON TRENT, STAFFORDSHIRE, ST10 4NU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of AMRAY ELECTRONICS LIMITED are www.amrayelectronics.co.uk, and www.amray-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Uttoxeter Rail Station is 5.7 miles; to Longton Rail Station is 7.7 miles; to Stafford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amray Electronics Limited is a Private Limited Company. The company registration number is 04363190. Amray Electronics Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Amray Electronics Limited is Upper House Upper Leigh Leigh Stoke On Trent Staffordshire St10 4nu. . RABY, Iona Margaret is a Secretary of the company. RABY, Andrew Michael is a Director of the company. RABY, Iona Margaret is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RABY, Iona Margaret
Appointed Date: 01 February 2002
Director
RABY, Andrew Michael
Appointed Date: 01 February 2002
69 years old
Director
RABY, Iona Margaret
Appointed Date: 01 January 2005
61 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002

Persons With Significant Control

Mr Andrew Michale Raby
Notified on: 30 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more
Mrs Iona Margaret Raby
Notified on: 30 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMRAY ELECTRONICS LIMITED Events

03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 31 more events
08 Mar 2002
Accounting reference date extended from 31/01/03 to 31/03/03
08 Feb 2002
Registered office changed on 08/02/02 from: regent house 316 beulah hill london SE19 3HF
08 Feb 2002
Director resigned
08 Feb 2002
Secretary resigned
30 Jan 2002
Incorporation

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