EXTRON ELECTRONICS UK LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2TW

Company number 05456511
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address ELIZABETH HOUSE, 13- 19 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of EXTRON ELECTRONICS UK LIMITED are www.extronelectronicsuk.co.uk, and www.extron-electronics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Extron Electronics Uk Limited is a Private Limited Company. The company registration number is 05456511. Extron Electronics Uk Limited has been working since 19 May 2005. The present status of the company is Active. The registered address of Extron Electronics Uk Limited is Elizabeth House 13 19 Queen Street Leeds West Yorkshire Ls1 2tw. . YORK PLACE COMPANY SECRETARIES LIMITED is a Secretary of the company. ELLINGWOOD, Edward James is a Director of the company. VELLINGA, Wybe is a Director of the company. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Appointed Date: 19 May 2005

Director
ELLINGWOOD, Edward James
Appointed Date: 23 May 2005
65 years old

Director
VELLINGA, Wybe
Appointed Date: 23 May 2005
68 years old

Resigned Directors

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 May 2005
Appointed Date: 19 May 2005

EXTRON ELECTRONICS UK LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1

09 Oct 2015
Full accounts made up to 31 December 2014
19 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1

26 Sep 2014
Full accounts made up to 31 December 2013
...
... and 27 more events
09 Aug 2006
New director appointed
09 Aug 2006
New director appointed
08 Aug 2006
Director resigned
14 Jul 2006
Accounting reference date shortened from 31/05/06 to 31/12/05
19 May 2005
Incorporation

EXTRON ELECTRONICS UK LIMITED Charges

18 July 2011
Rent deposit deed
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The account and the deposit balance, see image for full…