ELECTRONIC SPECIFIER LIMITED
LADDINGFORD

Hellopages » Kent » Maidstone » ME18 6DA

Company number 06755141
Status Active
Incorporation Date 21 November 2008
Company Type Private Limited Company
Address COMICE PLACE WOODFALLS FARM, GRAVELLY WAYS, LADDINGFORD, KENT, ME18 6DA
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Director's details changed for Mr Louis Steven Regnier on 25 January 2016. The most likely internet sites of ELECTRONIC SPECIFIER LIMITED are www.electronicspecifier.co.uk, and www.electronic-specifier.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Barming Rail Station is 5.6 miles; to Tonbridge Rail Station is 6.5 miles; to Frant Rail Station is 9.3 miles; to Wadhurst Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electronic Specifier Limited is a Private Limited Company. The company registration number is 06755141. Electronic Specifier Limited has been working since 21 November 2008. The present status of the company is Active. The registered address of Electronic Specifier Limited is Comice Place Woodfalls Farm Gravelly Ways Laddingford Kent Me18 6da. . ANSTEE, Timothy John is a Director of the company. REGNIER, Louis Steven is a Director of the company. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
ANSTEE, Timothy John
Appointed Date: 22 November 2009
62 years old
Director
REGNIER, Louis Steven
Appointed Date: 21 November 2008
56 years old

Persons With Significant Control

Mr Timothy John Anstee
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Louis Steven Regnier
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Andrew George Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRONIC SPECIFIER LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 21 November 2016 with updates
25 Jan 2016
Director's details changed for Mr Louis Steven Regnier on 25 January 2016
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
07 Apr 2010
Accounts for a dormant company made up to 31 March 2010
29 Mar 2010
Current accounting period extended from 30 November 2009 to 31 March 2010
23 Dec 2009
Annual return made up to 21 November 2009 with full list of shareholders
23 Dec 2009
Director's details changed for Mr Louis Steven Regnier on 19 December 2009
21 Nov 2008
Incorporation

ELECTRONIC SPECIFIER LIMITED Charges

3 September 2012
Debenture
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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