KIMBOLTON ELECTRONICS LIMITED
ESSEX

Hellopages » Essex » Maldon » CM9 5PN

Company number 03030630
Status Active
Incorporation Date 8 March 1995
Company Type Private Limited Company
Address 40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KIMBOLTON ELECTRONICS LIMITED are www.kimboltonelectronics.co.uk, and www.kimbolton-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Kimbolton Electronics Limited is a Private Limited Company. The company registration number is 03030630. Kimbolton Electronics Limited has been working since 08 March 1995. The present status of the company is Active. The registered address of Kimbolton Electronics Limited is 40 42 High Street Maldon Essex Cm9 5pn. . GUTTERIDGE, Stephen John is a Secretary of the company. GUTTERIDGE, Christopher John is a Director of the company. GUTTERIDGE, Stephen John is a Director of the company. Secretary BANNISTER, Marilyn Joan Winifred has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BANNISTER, Alan Edward George has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
GUTTERIDGE, Stephen John
Appointed Date: 28 December 2001
Director
GUTTERIDGE, Christopher John
Appointed Date: 28 December 2001
46 years old
Director
GUTTERIDGE, Stephen John
Appointed Date: 10 January 1996
73 years old

Resigned Directors

Secretary
BANNISTER, Marilyn Joan Winifred
Resigned: 28 December 2001
Appointed Date: 13 April 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 April 1995
Appointed Date: 08 March 1995
Director
BANNISTER, Alan Edward George
Resigned: 28 December 2001
Appointed Date: 13 April 1995
74 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 April 1995
Appointed Date: 08 March 1995

KIMBOLTON ELECTRONICS LIMITED Events

08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 May 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 50 more events
26 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1995
Secretary resigned;new secretary appointed
25 Apr 1995
Director resigned;new director appointed
21 Apr 1995
Registered office changed on 21/04/95 from: 120 east road london N1 6AA
08 Mar 1995
Incorporation

KIMBOLTON ELECTRONICS LIMITED Charges

20 November 1996
Debenture
Delivered: 26 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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