HERO ELECTRONICS LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME1 3QR

Company number 01556278
Status Active
Incorporation Date 15 April 1981
Company Type Private Limited Company
Address 6 STIRLING PARK, LAKER ROAD, ROCHESTER, KENT, ENGLAND, ME1 3QR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 15 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HERO ELECTRONICS LIMITED are www.heroelectronics.co.uk, and www.hero-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Hero Electronics Limited is a Private Limited Company. The company registration number is 01556278. Hero Electronics Limited has been working since 15 April 1981. The present status of the company is Active. The registered address of Hero Electronics Limited is 6 Stirling Park Laker Road Rochester Kent England Me1 3qr. The company`s financial liabilities are £223.25k. It is £0k against last year. And the total assets are £223.25k, which is £0k against last year. EDMONDS, Hugh Francis is a Secretary of the company. LANCASTER, Phillip James is a Director of the company. Secretary BROWN, David Henry has been resigned. Secretary EDMONDS, Hugh Francis has been resigned. Secretary HEMMING, Anthony George has been resigned. Secretary SMITH, Robert St John has been resigned. Director EDMONDS, Hugh Francis has been resigned. Director HEMMING, Anthony George has been resigned. Director MUIR, Rodney Frank has been resigned. Director ROBINSON, Mark Roger has been resigned. Director ROWE, Colin Frederick has been resigned. The company operates in "Other engineering activities".


hero electronics Key Finiance

LIABILITIES £223.25k
CASH n/a
TOTAL ASSETS £223.25k
All Financial Figures

Current Directors

Secretary
EDMONDS, Hugh Francis
Appointed Date: 01 June 2014
Director
LANCASTER, Phillip James
Appointed Date: 01 July 2008
68 years old

Resigned Directors

Secretary
BROWN, David Henry
Resigned: 28 February 2012
Appointed Date: 01 July 2008
Secretary
EDMONDS, Hugh Francis
Resigned: 30 June 2008
Appointed Date: 09 May 2006
Secretary
HEMMING, Anthony George
Resigned: 09 May 2006
Secretary
SMITH, Robert St John
Resigned: 01 June 2014
Appointed Date: 28 February 2012
Director
EDMONDS, Hugh Francis
Resigned: 30 June 2008
Appointed Date: 09 May 2006
77 years old
Director
HEMMING, Anthony George
Resigned: 09 May 2006
83 years old
Director
MUIR, Rodney Frank
Resigned: 22 May 2009
Appointed Date: 09 May 2006
77 years old
Director
ROBINSON, Mark Roger
Resigned: 21 August 2015
Appointed Date: 22 May 2009
60 years old
Director
ROWE, Colin Frederick
Resigned: 09 May 2006
86 years old

Persons With Significant Control

Apc Technology Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERO ELECTRONICS LIMITED Events

03 Jan 2017
Confirmation statement made on 14 December 2016 with updates
15 Jun 2016
Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 15 June 2016
19 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 23,420
01 Oct 2015
Termination of appointment of Mark Roger Robinson as a director on 21 August 2015
...
... and 94 more events
20 Nov 1987
Secretary resigned;new secretary appointed
05 Feb 1987
New director appointed
01 Dec 1986
Director resigned;new director appointed
04 Sep 1986
Return made up to 18/08/86; full list of members
03 Sep 1986
Full accounts made up to 31 October 1985

HERO ELECTRONICS LIMITED Charges

10 January 1989
Debenture
Delivered: 17 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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