ROADNIGHT ELECTRONICS LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 2YA

Company number 06740902
Status Active
Incorporation Date 4 November 2008
Company Type Private Limited Company
Address 57 OLD COPSE ROAD, HAVANT, HAMPSHIRE, PO9 2YA
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 2 . The most likely internet sites of ROADNIGHT ELECTRONICS LIMITED are www.roadnightelectronics.co.uk, and www.roadnight-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Roadnight Electronics Limited is a Private Limited Company. The company registration number is 06740902. Roadnight Electronics Limited has been working since 04 November 2008. The present status of the company is Active. The registered address of Roadnight Electronics Limited is 57 Old Copse Road Havant Hampshire Po9 2ya. . ROADNIGHT, Martin Gerald is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
ROADNIGHT, Martin Gerald
Appointed Date: 12 November 2008
78 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 November 2008
Appointed Date: 04 November 2008
Director
HURWORTH, Aderyn
Resigned: 04 November 2008
Appointed Date: 04 November 2008
51 years old

Persons With Significant Control

Mr Martin Gerald Roadnight
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Roadnight
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROADNIGHT ELECTRONICS LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 2
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 13 more events
14 Sep 2009
Accounting reference date shortened from 30/11/2009 to 31/03/2009
14 Nov 2008
Director appointed mr martin roadnight
06 Nov 2008
Appointment terminated director aderyn hurworth
06 Nov 2008
Appointment terminated secretary hcs secretarial LIMITED
04 Nov 2008
Incorporation

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