PROBUS ELECTRONICS LIMITED
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Hellopages » Greater London » Hillingdon » HA5 2EQ

Company number 02476829
Status Active
Incorporation Date 5 March 1990
Company Type Private Limited Company
Address FINDON, SOUTHILL LANE EASTCOTE, PINNER, MIDDLESEX, HA5 2EQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of PROBUS ELECTRONICS LIMITED are www.probuselectronics.co.uk, and www.probus-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Probus Electronics Limited is a Private Limited Company. The company registration number is 02476829. Probus Electronics Limited has been working since 05 March 1990. The present status of the company is Active. The registered address of Probus Electronics Limited is Findon Southill Lane Eastcote Pinner Middlesex Ha5 2eq. . ROWE, Catherine Denise Louise is a Secretary of the company. ROWE, Catherine Denise Louise is a Director of the company. ROWE, Warren Michael, Managing Director is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors


Director


Persons With Significant Control

Managing Director Warren Michael Rowe
Notified on: 1 January 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Catherine Denise Louise Rowe
Notified on: 1 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROBUS ELECTRONICS LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2

16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2

...
... and 52 more events
28 Apr 1992
Return made up to 05/03/92; no change of members

27 Jun 1991
Return made up to 05/03/91; full list of members

12 Jun 1991
Accounts for a dormant company made up to 31 March 1991

12 Jun 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

05 Mar 1990
Incorporation

PROBUS ELECTRONICS LIMITED Charges

19 June 1996
Charge over credit balances
Delivered: 25 June 1996
Status: Satisfied on 4 September 2013
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or to…