Company number 02581567
Status Active
Incorporation Date 11 February 1991
Company Type Private Limited Company
Address LOWERHILL HOUSE FARM, LOWERGATE ROAD, ACCRINGTON, LANCASHIRE, BB5 6LN
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 1 April 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 1 April 2015. The most likely internet sites of ELECTRONICS WORLD (UK) LIMITED are www.electronicsworlduk.co.uk, and www.electronics-world-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Electronics World Uk Limited is a Private Limited Company.
The company registration number is 02581567. Electronics World Uk Limited has been working since 11 February 1991.
The present status of the company is Active. The registered address of Electronics World Uk Limited is Lowerhill House Farm Lowergate Road Accrington Lancashire Bb5 6ln. . SENDGLES, Marian is a Secretary of the company. HOARE, Keith Anthony is a Director of the company. Secretary HOARE, Catherine has been resigned. Secretary HOARE, Keith has been resigned. Secretary PERRY, Nigel has been resigned. Director HOARE, Keith has been resigned. Director LEES, John Arthur has been resigned. Director PERRY, Nigel has been resigned. Director SCULLION, Samuel has been resigned. The company operates in "Manufacture of computers and peripheral equipment".
Current Directors
Resigned Directors
Secretary
HOARE, Keith
Resigned: 01 November 1997
Appointed Date: 01 November 1993
Secretary
PERRY, Nigel
Resigned: 01 November 1999
Appointed Date: 01 November 1997
Director
LEES, John Arthur
Resigned: 01 November 1995
Appointed Date: 01 November 1993
103 years old
Director
PERRY, Nigel
Resigned: 01 November 1997
Appointed Date: 01 November 1995
68 years old
Director
SCULLION, Samuel
Resigned: 10 April 2013
Appointed Date: 01 April 2004
72 years old
Persons With Significant Control
Mr Keith Anthony Hoare
Notified on: 1 November 2016
78 years old
Nature of control: Ownership of shares – 75% or more
ELECTRONICS WORLD (UK) LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 1 April 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 1 April 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
05 Dec 2014
Total exemption small company accounts made up to 1 April 2014
...
... and 62 more events
22 May 1991
Director resigned;new director appointed
22 May 1991
Secretary resigned;new secretary appointed
22 May 1991
Registered office changed on 22/05/91 from: 27 holywell hill, st albans, hertfordshire, AL1 1EZ
29 Apr 1991
Company name changed sesselview LIMITED\certificate issued on 30/04/91