Company number 03396262
Status Active
Incorporation Date 2 July 1997
Company Type Private Limited Company
Address AVON VILLA 8 CHESTNUT AVENUE, CHORLTON CUM HARDY, MANCHESTER, M21 8BE
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of I.E.S. ELECTRONICS LIMITED are www.ieselectronics.co.uk, and www.i-e-s-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. I E S Electronics Limited is a Private Limited Company.
The company registration number is 03396262. I E S Electronics Limited has been working since 02 July 1997.
The present status of the company is Active. The registered address of I E S Electronics Limited is Avon Villa 8 Chestnut Avenue Chorlton Cum Hardy Manchester M21 8be. . DURKIEWICZ, Maria is a Secretary of the company. DURKIEWICZ, Andrew is a Director of the company. DURKIEWICZ, Maria is a Director of the company. Secretary MURNEY, Paul has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DURKIEWICZ, Andrew has been resigned. Director MURNEY, Paul has been resigned. Director TOOLIN, Peter Joseph has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Resigned Directors
Secretary
MURNEY, Paul
Resigned: 31 May 2002
Appointed Date: 02 July 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 02 July 1997
Appointed Date: 02 July 1997
Director
MURNEY, Paul
Resigned: 31 May 2002
Appointed Date: 02 July 1997
70 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 02 July 1997
Appointed Date: 02 July 1997
Persons With Significant Control
Mrs Maria Durkiewicz
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Durkiewicz
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
I.E.S. ELECTRONICS LIMITED Events
08 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jul 2016
Confirmation statement made on 2 July 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 48 more events
18 Jul 1997
New secretary appointed;new director appointed
18 Jul 1997
New director appointed
18 Jul 1997
Director resigned
18 Jul 1997
Secretary resigned
02 Jul 1997
Incorporation