MINIATURE BROADCAST CAMERAS LTD
LOUGHTON BROADCAST CAMERAS LIMITED

Hellopages » Essex » Epping Forest » IG10 3BB

Company number 05669351
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address 53 FELSTEAD ROAD, LOUGHTON, ESSEX, ENGLAND, IG10 3BB
Home Country United Kingdom
Nature of Business 26702 - Manufacture of photographic and cinematographic equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Registered office address changed from Unit I, the Acorn Centre Hainault Business Park Roebuck Road Hainault Essex IG6 3TU to 53 Felstead Road Loughton Essex IG10 3BB on 11 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MINIATURE BROADCAST CAMERAS LTD are www.miniaturebroadcastcameras.co.uk, and www.miniature-broadcast-cameras.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barking Rail Station is 6.7 miles; to Clapton Rail Station is 6.9 miles; to Bethnal Green Rail Station is 9 miles; to Barbican Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miniature Broadcast Cameras Ltd is a Private Limited Company. The company registration number is 05669351. Miniature Broadcast Cameras Ltd has been working since 09 January 2006. The present status of the company is Active. The registered address of Miniature Broadcast Cameras Ltd is 53 Felstead Road Loughton Essex England Ig10 3bb. . DAVIES, Neil David is a Director of the company. Secretary DAVIES, Nicholas James has been resigned. Director DAVIES, Christopher William has been resigned. Director DAVIES, Nicholas James has been resigned. The company operates in "Manufacture of photographic and cinematographic equipment".


Current Directors

Director
DAVIES, Neil David
Appointed Date: 09 January 2006
83 years old

Resigned Directors

Secretary
DAVIES, Nicholas James
Resigned: 09 January 2014
Appointed Date: 09 January 2006
Director
DAVIES, Christopher William
Resigned: 01 January 2013
Appointed Date: 09 January 2006
38 years old
Director
DAVIES, Nicholas James
Resigned: 01 January 2013
Appointed Date: 09 January 2006
42 years old

Persons With Significant Control

Mr Neil David Davies
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MINIATURE BROADCAST CAMERAS LTD Events

11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
11 Jan 2017
Registered office address changed from Unit I, the Acorn Centre Hainault Business Park Roebuck Road Hainault Essex IG6 3TU to 53 Felstead Road Loughton Essex IG10 3BB on 11 January 2017
14 Dec 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 29 more events
14 Feb 2007
Secretary's particulars changed;director's particulars changed
14 Feb 2007
Location of debenture register
05 Jun 2006
Registered office changed on 05/06/06 from: 53 felstead road loughton essex IG10 3BB
07 Feb 2006
Company name changed broadcast cameras LIMITED\certificate issued on 07/02/06
09 Jan 2006
Incorporation

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