XBR ELECTRONICS LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 5SS
Company number 02918464
Status Active
Incorporation Date 13 April 1994
Company Type Private Limited Company
Address 32 HILTINGBURY ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 5SS
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 30 . The most likely internet sites of XBR ELECTRONICS LIMITED are www.xbrelectronics.co.uk, and www.xbr-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to St Denys Rail Station is 5.2 miles; to Romsey Rail Station is 5.4 miles; to Redbridge Rail Station is 6.8 miles; to Swanwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xbr Electronics Limited is a Private Limited Company. The company registration number is 02918464. Xbr Electronics Limited has been working since 13 April 1994. The present status of the company is Active. The registered address of Xbr Electronics Limited is 32 Hiltingbury Road Chandlers Ford Eastleigh Hampshire So53 5ss. . POAR, Andrew is a Secretary of the company. CLARE, Martyn John is a Director of the company. POAR, Andrew is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director PORTER, David John Michael has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
POAR, Andrew
Appointed Date: 18 April 1994
Director
CLARE, Martyn John
Appointed Date: 18 April 1994
61 years old
Director
POAR, Andrew
Appointed Date: 18 April 1994
62 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 14 April 1994
Appointed Date: 13 April 1994
Director
PORTER, David John Michael
Resigned: 30 April 2008
Appointed Date: 18 April 1994
76 years old
Nominee Director
LUFMER LIMITED
Resigned: 14 April 1994
Appointed Date: 13 April 1994

Persons With Significant Control

Mr Martyn John Clare
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Poar
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XBR ELECTRONICS LIMITED Events

20 Apr 2017
Confirmation statement made on 13 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 30
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 30
...
... and 49 more events
27 Apr 1994
Director resigned;new director appointed
27 Apr 1994
Ad 18/04/94--------- £ si 29@1=29 £ ic 1/30
27 Apr 1994
Registered office changed on 27/04/94 from: the studio st nicholas close elstree hertfordshire WD6 3EW
27 Apr 1994
Accounting reference date notified as 30/04
13 Apr 1994
Incorporation

XBR ELECTRONICS LIMITED Charges

7 June 1994
Single debenture
Delivered: 15 June 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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