ESPRIT ELECTRONICS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 4RF

Company number 02285953
Status Active
Incorporation Date 11 August 1988
Company Type Private Limited Company
Address UNIT 33 MITCHELL POINT, ENSIGN WAY HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a medium company made up to 31 May 2016; Termination of appointment of John Gavin as a director on 30 September 2016. The most likely internet sites of ESPRIT ELECTRONICS LIMITED are www.espritelectronics.co.uk, and www.esprit-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to St Denys Rail Station is 5.2 miles; to Fareham Rail Station is 5.9 miles; to Swaythling Rail Station is 6.2 miles; to Redbridge Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esprit Electronics Limited is a Private Limited Company. The company registration number is 02285953. Esprit Electronics Limited has been working since 11 August 1988. The present status of the company is Active. The registered address of Esprit Electronics Limited is Unit 33 Mitchell Point Ensign Way Hamble Southampton Hampshire So31 4rf. . WARD, Anthony Maurice is a Secretary of the company. HANDLEY, Paul Jason is a Director of the company. HOLLOWAY, Lee is a Director of the company. KNIPE, Sally Ann is a Director of the company. MCINNES, Iain is a Director of the company. MCINNES, Jane is a Director of the company. OTTER, Russell Barry is a Director of the company. PAGE, Graham Edward is a Director of the company. SIGOURNAY, Laurence Leon is a Director of the company. Secretary JONES, Cathrine has been resigned. Secretary ROBBINS OLIVEY has been resigned. Director CARTER, Robert Michael has been resigned. Director GAVIN, John has been resigned. Director GIBBONS, John has been resigned. Director GILBERT, Graham Robert has been resigned. Director JONES, Cathrine has been resigned. Director MICHALCZUK, Christopher Paul has been resigned. Director NOLAN, Kevin John has been resigned. Director SWIFT, Bret Michael has been resigned. Director TAYLOR, Geoffrey Alexander has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
WARD, Anthony Maurice
Appointed Date: 04 July 1996
Director
HANDLEY, Paul Jason
Appointed Date: 01 June 2015
52 years old
Director
HOLLOWAY, Lee
Appointed Date: 01 March 2012
58 years old
Director
KNIPE, Sally Ann
Appointed Date: 13 June 2008
71 years old
Director
MCINNES, Iain
Appointed Date: 29 September 1992
74 years old
Director
MCINNES, Jane
Appointed Date: 29 September 1992
71 years old
Director
OTTER, Russell Barry
Appointed Date: 01 June 2015
50 years old
Director
PAGE, Graham Edward
Appointed Date: 01 June 1999
63 years old
Director
SIGOURNAY, Laurence Leon
Appointed Date: 01 June 1999
61 years old

Resigned Directors

Secretary
JONES, Cathrine
Resigned: 04 July 1996
Appointed Date: 29 September 1992
Secretary
ROBBINS OLIVEY
Resigned: 29 September 1992
Director
CARTER, Robert Michael
Resigned: 29 August 2003
Appointed Date: 01 June 1999
58 years old
Director
GAVIN, John
Resigned: 30 September 2016
Appointed Date: 13 June 2008
68 years old
Director
GIBBONS, John
Resigned: 27 April 2001
Appointed Date: 01 June 1999
63 years old
Director
GILBERT, Graham Robert
Resigned: 31 July 1993
73 years old
Director
JONES, Cathrine
Resigned: 04 July 1996
Appointed Date: 15 June 1994
66 years old
Director
MICHALCZUK, Christopher Paul
Resigned: 15 September 1996
72 years old
Director
NOLAN, Kevin John
Resigned: 14 August 1992
65 years old
Director
SWIFT, Bret Michael
Resigned: 31 May 2012
Appointed Date: 13 June 2008
60 years old
Director
TAYLOR, Geoffrey Alexander
Resigned: 29 September 1992
82 years old

Persons With Significant Control

Mr Iain Mcinnes
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

ESPRIT ELECTRONICS LIMITED Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
16 Feb 2017
Accounts for a medium company made up to 31 May 2016
30 Jan 2017
Termination of appointment of John Gavin as a director on 30 September 2016
29 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 65,000
07 Mar 2016
Accounts for a medium company made up to 31 May 2015
...
... and 106 more events
27 Mar 1990
New director appointed
16 May 1989
Particulars of mortgage/charge
03 Nov 1988
Company name changed esprit business services LIMITED\certificate issued on 04/11/88
24 Aug 1988
Accounting reference date notified as 30/06
11 Aug 1988
Incorporation

ESPRIT ELECTRONICS LIMITED Charges

7 January 2008
All assets debenture
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance PLC Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 January 2008
Book debts debenture
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All book and other debts. See the mortgage charge document…
4 September 2007
Chattel mortgage
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Iwavelength Holdings Limited Retirement Benefit Fund
Description: Pva 2400 4AXIS machine, contax 3Z100-contax LTD, dek…
16 September 1998
Mortgage debenture
Delivered: 25 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 December 1993
Debenture
Delivered: 10 December 1993
Status: Outstanding
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed charge all the book and other debts of the company…
28 April 1989
Fixed and floating charge
Delivered: 16 May 1989
Status: Satisfied on 28 November 1998
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…

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