KRAMER ELECTRONICS UK LIMITED
LONDON STEADHILL LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 04569201
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Dave Bright as a director on 14 December 2016; Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of KRAMER ELECTRONICS UK LIMITED are www.kramerelectronicsuk.co.uk, and www.kramer-electronics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Kramer Electronics Uk Limited is a Private Limited Company. The company registration number is 04569201. Kramer Electronics Uk Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Kramer Electronics Uk Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . HODGSON, Nigel Stewart is a Secretary of the company. HODGSON, Nigel Stewart is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BRIGHT, Dave has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
HODGSON, Nigel Stewart
Appointed Date: 06 December 2002
Director
HODGSON, Nigel Stewart
Appointed Date: 06 December 2002
77 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 December 2002
Appointed Date: 22 October 2002
Director
BRIGHT, Dave
Resigned: 14 December 2016
Appointed Date: 06 December 2002
74 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 December 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mr Joseph Kramer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KRAMER ELECTRONICS UK LIMITED Events

12 Jan 2017
Termination of appointment of Dave Bright as a director on 14 December 2016
28 Nov 2016
Confirmation statement made on 22 October 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
21 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 40 more events
10 Jan 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2003
£ nc 100/1000 06/12/02
02 Jan 2003
Company name changed steadhill LIMITED\certificate issued on 02/01/03
22 Oct 2002
Incorporation

KRAMER ELECTRONICS UK LIMITED Charges

18 May 2012
Legal charge
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Countrywide Assured PLC
Description: All moneys from time to time standing to the credit of the…

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