ESR ELECTRONIC COMPONENTS LTD
CULLERCOATS ESR ELECTONIC COMPONENTS LTD

Hellopages » Tyne and Wear » North Tyneside » NE30 4PQ

Company number 06526729
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address STATION ROAD, CULLERCOATS, TYNE & WEAR, NE30 4PQ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of ESR ELECTRONIC COMPONENTS LTD are www.esrelectroniccomponents.co.uk, and www.esr-electronic-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to East Boldon Rail Station is 6.2 miles; to Heworth Rail Station is 7.5 miles; to Seaburn Rail Station is 7.6 miles; to Sunderland Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esr Electronic Components Ltd is a Private Limited Company. The company registration number is 06526729. Esr Electronic Components Ltd has been working since 07 March 2008. The present status of the company is Active. The registered address of Esr Electronic Components Ltd is Station Road Cullercoats Tyne Wear Ne30 4pq. . GRAHAM, Jeffrey Stephen is a Secretary of the company. GRAHAM, Anthony is a Director of the company. GRAHAM, Jeffrey Stephen is a Director of the company. Secretary JL NOMINEES TWO LIMITED has been resigned. Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
GRAHAM, Jeffrey Stephen
Appointed Date: 07 March 2008

Director
GRAHAM, Anthony
Appointed Date: 07 March 2008
57 years old

Director
GRAHAM, Jeffrey Stephen
Appointed Date: 07 March 2008
66 years old

Resigned Directors

Secretary
JL NOMINEES TWO LIMITED
Resigned: 12 March 2008
Appointed Date: 07 March 2008

Director
JL NOMINEES ONE LIMITED
Resigned: 12 March 2008
Appointed Date: 07 March 2008

Persons With Significant Control

Mr Jeffrey Stephen Graham
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Graham
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESR ELECTRONIC COMPONENTS LTD Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jun 2015
Change of share class name or designation
...
... and 26 more events
14 Mar 2008
Appointment terminated director jl nominees one LIMITED
08 Mar 2008
Company name changed esr electonic components LTD\certificate issued on 11/03/08
07 Mar 2008
Director appointed jl nominees one LIMITED
07 Mar 2008
Secretary appointed jl nominees two LIMITED
07 Mar 2008
Incorporation