Company number 03711101
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address 2 WAINWRIGHT CLOSE, WESTON SUPER MARE, AVON, BS22 7QS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 74100 - specialised design activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 50
. The most likely internet sites of NEW ERA ELECTRONICS LTD are www.neweraelectronics.co.uk, and www.new-era-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Weston Milton Rail Station is 1.9 miles; to Weston-super-Mare Rail Station is 3.1 miles; to Yatton Rail Station is 3.9 miles; to Highbridge & Burnham-on-Sea Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Era Electronics Ltd is a Private Limited Company.
The company registration number is 03711101. New Era Electronics Ltd has been working since 10 February 1999.
The present status of the company is Active. The registered address of New Era Electronics Ltd is 2 Wainwright Close Weston Super Mare Avon Bs22 7qs. . LOUDEN, Deborah Elizabeth is a Secretary of the company. LOUDEN, Deborah Elizabeth is a Director of the company. LOUDEN, Philip Frederick is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 February 1999
Appointed Date: 10 February 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 February 1999
Appointed Date: 10 February 1999
Persons With Significant Control
Mr Philip Frederick Louden
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Elizabeth Louden
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW ERA ELECTRONICS LTD Events
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 34 more events
09 Mar 1999
New secretary appointed;new director appointed
22 Feb 1999
Registered office changed on 22/02/99 from: 2 wainwright close worle weston super mare avon BS22 7QS
21 Feb 1999
Director resigned
21 Feb 1999
Secretary resigned
10 Feb 1999
Incorporation