KEENE ELECTRONICS LIMITED
LITTLE EATON

Hellopages » Derbyshire » Erewash » DE21 5EJ
Company number 04668319
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address UNIT 9 OLD HALL MILLS, OLD HALL MILLS BUSINESS PARK, LITTLE EATON, DERBYSHIRE, ENGLAND, DE21 5EJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Old Hall Mill Old Hall Mills Business Park Little Eaton Derby Derbyshire DE21 5EJ to Unit 9 Old Hall Mills Old Hall Mills Business Park Little Eaton Derbyshire DE21 5EJ on 14 December 2016. The most likely internet sites of KEENE ELECTRONICS LIMITED are www.keeneelectronics.co.uk, and www.keene-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Derby Rail Station is 3.6 miles; to Peartree Rail Station is 4.9 miles; to Langley Mill Rail Station is 6.4 miles; to Willington Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keene Electronics Limited is a Private Limited Company. The company registration number is 04668319. Keene Electronics Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Keene Electronics Limited is Unit 9 Old Hall Mills Old Hall Mills Business Park Little Eaton Derbyshire England De21 5ej. The company`s financial liabilities are £20.75k. It is £0.6k against last year. The cash in hand is £0.28k. It is £0.28k against last year. And the total assets are £54.7k, which is £-5.85k against last year. QUINBY, Joanne is a Secretary of the company. FIBIGER, Barbara is a Director of the company. FIBIGER, Mark is a Director of the company. QUINBY, Alan is a Director of the company. Secretary FIBIGER, Barbara has been resigned. Nominee Secretary MCS FORMATIONS LIMITED has been resigned. Nominee Director MCS INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


keene electronics Key Finiance

LIABILITIES £20.75k
+2%
CASH £0.28k
TOTAL ASSETS £54.7k
-10%
All Financial Figures

Current Directors

Secretary
QUINBY, Joanne
Appointed Date: 06 April 2012
Director
FIBIGER, Barbara
Appointed Date: 17 February 2003
78 years old
Director
FIBIGER, Mark
Appointed Date: 17 February 2003
73 years old
Director
QUINBY, Alan
Appointed Date: 17 February 2003
60 years old

Resigned Directors

Secretary
FIBIGER, Barbara
Resigned: 06 April 2012
Appointed Date: 17 February 2003
Nominee Secretary
MCS FORMATIONS LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Nominee Director
MCS INCORPORATIONS LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mrs Barbara Fibiger
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Fibiger
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Alan Quinby
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

KEENE ELECTRONICS LIMITED Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 June 2016
14 Dec 2016
Registered office address changed from Old Hall Mill Old Hall Mills Business Park Little Eaton Derby Derbyshire DE21 5EJ to Unit 9 Old Hall Mills Old Hall Mills Business Park Little Eaton Derbyshire DE21 5EJ on 14 December 2016
09 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 31 more events
10 Mar 2003
Secretary resigned
10 Mar 2003
New secretary appointed;new director appointed
10 Mar 2003
New director appointed
10 Mar 2003
New director appointed
17 Feb 2003
Incorporation

KEENE ELECTRONICS LIMITED Charges

20 May 2015
Charge code 0466 8319 0001
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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