AMSTRAD CONSUMER ELECTRONICS COMPANY
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 2RW

Company number 03006504
Status Active
Incorporation Date 5 January 1995
Company Type Private Unlimited Company
Address AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of AMSTRAD CONSUMER ELECTRONICS COMPANY are www.amstradconsumerelectronics.co.uk, and www.amstrad-consumer-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Blackhorse Road Rail Station is 6.7 miles; to Barking Rail Station is 8.1 miles; to Clapton Rail Station is 8.5 miles; to Bethnal Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amstrad Consumer Electronics Company is a Private Unlimited Company. The company registration number is 03006504. Amstrad Consumer Electronics Company has been working since 05 January 1995. The present status of the company is Active. The registered address of Amstrad Consumer Electronics Company is Amshold House Goldings Hill Loughton Essex Ig10 2rw. . RAY, Michael Edward is a Secretary of the company. RAY, Michael Edward is a Director of the company. Secretary HYAMS, David Ian has been resigned. Secretary LOCKIE, Victoria Mary has been resigned. Secretary RAY, Michael Edward has been resigned. Secretary SANDY, Colin Torquil has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BAILEY, Paul has been resigned. Director DEAN, Anthony Gordon has been resigned. Director LITTNER, Claude Manuel has been resigned. Director RAY, Michael Edward has been resigned. Director ROGERS, David Carl Willoughby has been resigned. Director SANDY, Colin Torquil has been resigned. Director SETHILL, Anthony Ian has been resigned. Director SUGAR, Alan Michael, Lord has been resigned. Director TKACHUK, Bordan has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RAY, Michael Edward
Appointed Date: 07 February 2012
Director
RAY, Michael Edward
Appointed Date: 07 February 2012
62 years old

Resigned Directors

Secretary
HYAMS, David Ian
Resigned: 12 September 1996
Appointed Date: 06 January 1995
Secretary
LOCKIE, Victoria Mary
Resigned: 29 August 1997
Appointed Date: 12 September 1996
Secretary
RAY, Michael Edward
Resigned: 20 December 2002
Appointed Date: 29 August 1997
Secretary
SANDY, Colin Torquil
Resigned: 07 February 2012
Appointed Date: 20 December 2002
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 06 January 1995
Appointed Date: 05 January 1995
Director
BAILEY, Paul
Resigned: 08 May 1995
Appointed Date: 01 February 1995
76 years old
Director
DEAN, Anthony Gordon
Resigned: 31 October 1997
Appointed Date: 06 January 1995
70 years old
Director
LITTNER, Claude Manuel
Resigned: 13 July 2012
Appointed Date: 01 July 2009
76 years old
Director
RAY, Michael Edward
Resigned: 16 December 2002
Appointed Date: 31 October 1997
62 years old
Director
ROGERS, David Carl Willoughby
Resigned: 12 January 1996
Appointed Date: 09 January 1995
79 years old
Director
SANDY, Colin Torquil
Resigned: 07 February 2012
Appointed Date: 12 December 2002
70 years old
Director
SETHILL, Anthony Ian
Resigned: 22 September 1997
Appointed Date: 24 May 1996
65 years old
Director
SUGAR, Alan Michael, Lord
Resigned: 30 June 2009
Appointed Date: 12 December 2002
78 years old
Director
TKACHUK, Bordan
Resigned: 16 December 2002
Appointed Date: 22 September 1997
71 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 06 January 1995
Appointed Date: 05 January 1995

Persons With Significant Control

Amshold Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMSTRAD CONSUMER ELECTRONICS COMPANY Events

12 Jan 2017
Accounts for a dormant company made up to 30 June 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
26 Aug 2015
Accounts for a dormant company made up to 30 June 2015
11 Feb 2015
Audit exemption subsidiary accounts made up to 30 June 2014
...
... and 108 more events
12 Jan 1995
New director appointed
11 Jan 1995
Registered office changed on 11/01/95 from: P.O. Box 55 7 spa road london SE16 3QQ
11 Jan 1995
Secretary resigned;new secretary appointed
11 Jan 1995
Director resigned;new director appointed
05 Jan 1995
Incorporation

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