ELECTRONIC BUSINESS MACHINES LIMITED
UXBRIDGE

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Company number 02440189
Status Active
Incorporation Date 6 November 1989
Company Type Private Limited Company
Address UNIT 3 ARUNDEL ROAD, UXBRIDGE TRADING ESTATE, UXBRIDGE, MIDDLESEX, UB8 2RP
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 200 . The most likely internet sites of ELECTRONIC BUSINESS MACHINES LIMITED are www.electronicbusinessmachines.co.uk, and www.electronic-business-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Electronic Business Machines Limited is a Private Limited Company. The company registration number is 02440189. Electronic Business Machines Limited has been working since 06 November 1989. The present status of the company is Active. The registered address of Electronic Business Machines Limited is Unit 3 Arundel Road Uxbridge Trading Estate Uxbridge Middlesex Ub8 2rp. The company`s financial liabilities are £147.27k. It is £-19.15k against last year. And the total assets are £92.22k, which is £20.9k against last year. CONNAUGHTON, Linda is a Secretary of the company. CONNAUGHTON, Patrick Joseph is a Director of the company. Secretary CONNAUGHTON, Patrick Joseph has been resigned. Director COHEN, Leon James has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


electronic business machines Key Finiance

LIABILITIES £147.27k
-12%
CASH n/a
TOTAL ASSETS £92.22k
+29%
All Financial Figures

Current Directors

Secretary
CONNAUGHTON, Linda
Appointed Date: 31 January 1997

Director

Resigned Directors

Secretary
CONNAUGHTON, Patrick Joseph
Resigned: 31 January 1997

Director
COHEN, Leon James
Resigned: 31 January 1997
77 years old

Persons With Significant Control

Mr Patrick Joseph Connaughton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ELECTRONIC BUSINESS MACHINES LIMITED Events

14 Nov 2016
Confirmation statement made on 6 November 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 200

04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 200

...
... and 65 more events
02 May 1991
Full accounts made up to 31 March 1991

11 Mar 1991
Director's particulars changed

16 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Nov 1989
Registered office changed on 16/11/89 from: grapes house high street esher surrey KT10 9QA

06 Nov 1989
Incorporation