EASTRONICS LTD
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 3HW

Company number 05262798
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address KEENS SHAY KEENS LIMITED, 5 GERNON WALK, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 3HW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 101 . The most likely internet sites of EASTRONICS LTD are www.eastronics.co.uk, and www.eastronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Eastronics Ltd is a Private Limited Company. The company registration number is 05262798. Eastronics Ltd has been working since 18 October 2004. The present status of the company is Active. The registered address of Eastronics Ltd is Keens Shay Keens Limited 5 Gernon Walk Letchworth Garden City Hertfordshire Sg6 3hw. . EASTON, James Ernest is a Secretary of the company. EASTON, David James is a Director of the company. EASTON, James Ernest is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
EASTON, James Ernest
Appointed Date: 20 October 2004
Director
EASTON, David James
Appointed Date: 20 October 2004
60 years old
Director
EASTON, James Ernest
Appointed Date: 20 October 2004
80 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004

Persons With Significant Control

Mr David James Easton
Notified on: 18 October 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EASTRONICS LTD Events

21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 101
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Feb 2015
Registered office address changed from Keens Shay Keens, 5 Gernon Walk Letchworth Garden City Hertfordshire SG6 3HW to C/O Keens Shay Keens Limited 5 Gernon Walk Letchworth Garden City Hertfordshire SG6 3HW on 13 February 2015
...
... and 24 more events
03 Nov 2004
Secretary resigned
03 Nov 2004
New director appointed
03 Nov 2004
New secretary appointed;new director appointed
28 Oct 2004
Ad 20/10/04--------- £ si 100@1=100 £ ic 1/101
18 Oct 2004
Incorporation

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