V2 ELECTRONICS LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 5YJ

Company number 03295088
Status Active
Incorporation Date 20 December 1996
Company Type Private Limited Company
Address SHORTEN BROOK WAY ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, UNITED KINGDOM, BB5 5YJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Current accounting period extended from 31 January 2017 to 31 March 2017; Termination of appointment of Matthew Steven Geoffrey Croucher as a secretary on 20 December 2016; Registered office address changed from Intec 1 Intec Business Park Wade Road Basingstoke Hampshire RG24 8NE to Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ on 3 January 2017. The most likely internet sites of V2 ELECTRONICS LIMITED are www.v2electronics.co.uk, and www.v2-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. V2 Electronics Limited is a Private Limited Company. The company registration number is 03295088. V2 Electronics Limited has been working since 20 December 1996. The present status of the company is Active. The registered address of V2 Electronics Limited is Shorten Brook Way Altham Business Park Altham Accrington Lancashire United Kingdom Bb5 5yj. . HINDS, Richard is a Secretary of the company. BEESON, Jason Mark is a Director of the company. CROUCHER, Matthew Steven Geoffrey is a Director of the company. GODDARD, Jason is a Director of the company. MATRAVERS, Paul Simon is a Director of the company. STIDWILL, James is a Director of the company. Secretary CROUCHER, Matthew Steven Geoffrey has been resigned. Secretary EASTERBROOK, Steven John has been resigned. Secretary JOHNSEN, Frithjof has been resigned. Secretary PALMER, Michelle Jay has been resigned. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Director BURT, Terence William has been resigned. Director EASTERBROOK, Steven John has been resigned. Director JERVIS, Joel William has been resigned. Director JOHNSEN, Frithjof has been resigned. Director NEWELL, Kenneth Jack has been resigned. Director SANGSTER, Paul has been resigned. Director MABLAW CORPORATE SERVICES LIMITED has been resigned. Director MABLAW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HINDS, Richard
Appointed Date: 20 December 2016
Director
BEESON, Jason Mark
Appointed Date: 10 February 2005
54 years old
Director
CROUCHER, Matthew Steven Geoffrey
Appointed Date: 01 May 2014
46 years old
Director
GODDARD, Jason
Appointed Date: 10 February 2005
58 years old
Director
MATRAVERS, Paul Simon
Appointed Date: 10 February 2005
52 years old
Director
STIDWILL, James
Appointed Date: 10 February 2005
54 years old

Resigned Directors

Secretary
CROUCHER, Matthew Steven Geoffrey
Resigned: 20 December 2016
Appointed Date: 01 May 2014
Secretary
EASTERBROOK, Steven John
Resigned: 10 February 2005
Appointed Date: 01 December 1999
Secretary
JOHNSEN, Frithjof
Resigned: 01 May 2014
Appointed Date: 10 February 2005
Secretary
PALMER, Michelle Jay
Resigned: 01 December 1999
Appointed Date: 30 May 1997
Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 30 May 1997
Appointed Date: 20 December 1996
Director
BURT, Terence William
Resigned: 01 December 1999
Appointed Date: 29 August 1997
69 years old
Director
EASTERBROOK, Steven John
Resigned: 10 February 2005
Appointed Date: 01 December 1999
64 years old
Director
JERVIS, Joel William
Resigned: 29 August 1997
Appointed Date: 30 May 1997
75 years old
Director
JOHNSEN, Frithjof
Resigned: 01 May 2014
Appointed Date: 10 February 2005
57 years old
Director
NEWELL, Kenneth Jack
Resigned: 01 December 1999
Appointed Date: 30 May 1997
82 years old
Director
SANGSTER, Paul
Resigned: 10 February 2005
Appointed Date: 01 December 1999
60 years old
Director
MABLAW CORPORATE SERVICES LIMITED
Resigned: 30 May 1997
Appointed Date: 20 December 1996
Director
MABLAW NOMINEES LIMITED
Resigned: 30 May 1997
Appointed Date: 20 December 1996

Persons With Significant Control

Hammer Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

V2 ELECTRONICS LIMITED Events

03 Jan 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
03 Jan 2017
Termination of appointment of Matthew Steven Geoffrey Croucher as a secretary on 20 December 2016
03 Jan 2017
Registered office address changed from Intec 1 Intec Business Park Wade Road Basingstoke Hampshire RG24 8NE to Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ on 3 January 2017
03 Jan 2017
Appointment of Mr Richard Hinds as a secretary on 20 December 2016
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
...
... and 88 more events
12 Jun 1997
Accounting reference date extended from 31/12/97 to 31/01/98
11 Jun 1997
Director resigned
11 Jun 1997
Secretary resigned;director resigned
04 Apr 1997
Company name changed mablaw 348 LIMITED\certificate issued on 07/04/97
20 Dec 1996
Incorporation

V2 ELECTRONICS LIMITED Charges

10 February 2005
Debenture
Delivered: 23 February 2005
Status: Satisfied on 10 June 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
2 December 1999
Debenture containing fixed and floating charge
Delivered: 14 December 1999
Status: Satisfied on 12 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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