FYLDE ELECTRONIC LABORATORIES LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 2XQ
Company number 00801381
Status Active
Incorporation Date 17 April 1964
Company Type Private Limited Company
Address 49/51 FYLDE ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 2XQ
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Cancellation of shares. Statement of capital on 23 December 2016 GBP 18,667 ; Confirmation statement made on 21 January 2017 with updates; Purchase of own shares.. The most likely internet sites of FYLDE ELECTRONIC LABORATORIES LIMITED are www.fyldeelectroniclaboratories.co.uk, and www.fylde-electronic-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. Fylde Electronic Laboratories Limited is a Private Limited Company. The company registration number is 00801381. Fylde Electronic Laboratories Limited has been working since 17 April 1964. The present status of the company is Active. The registered address of Fylde Electronic Laboratories Limited is 49 51 Fylde Road Preston Lancashire England Pr1 2xq. . CROSSLEY, Mark David is a Secretary of the company. CROSSLEY, Mark David is a Director of the company. STRINGFELLOW, Martin John is a Director of the company. Secretary CROSSLEY, Sedgwick has been resigned. Director CROSSLEY, Sedgwick has been resigned. Director JACKSON, Peter Lawrence has been resigned. Director O DONNELL, Steven George has been resigned. Director STRINGFELLOW, John Francis has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
CROSSLEY, Mark David
Appointed Date: 16 September 1999

Director
CROSSLEY, Mark David
Appointed Date: 30 April 1997
62 years old

Director
STRINGFELLOW, Martin John
Appointed Date: 30 April 1997
66 years old

Resigned Directors

Secretary
CROSSLEY, Sedgwick
Resigned: 16 September 1999

Director
CROSSLEY, Sedgwick
Resigned: 30 April 1997
89 years old

Director
JACKSON, Peter Lawrence
Resigned: 28 July 1992
90 years old

Director
O DONNELL, Steven George
Resigned: 05 April 2016
Appointed Date: 30 April 1997
72 years old

Director
STRINGFELLOW, John Francis
Resigned: 30 April 1997
93 years old

Persons With Significant Control

Mr Mark David Crossley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin John Stringfellow
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FYLDE ELECTRONIC LABORATORIES LIMITED Events

15 Feb 2017
Cancellation of shares. Statement of capital on 23 December 2016
  • GBP 18,667

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
31 Jan 2017
Purchase of own shares.
30 Nov 2016
Total exemption small company accounts made up to 31 August 2016
16 Nov 2016
Termination of appointment of Steven George O Donnell as a director on 5 April 2016
...
... and 88 more events
08 Mar 1988
Return made up to 22/02/88; full list of members

08 Mar 1988
Return made up to 31/12/87; full list of members

08 Mar 1988
Return made up to 31/12/87; full list of members

06 Jan 1987
Accounts for a small company made up to 30 April 1986

06 Jan 1987
Return made up to 29/12/86; full list of members

FYLDE ELECTRONIC LABORATORIES LIMITED Charges

18 June 1973
Mortgage
Delivered: 22 June 1973
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 49 & 51, fylde road, preston, lancaster together with all…
31 January 1969
Charge
Delivered: 18 February 1969
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on the. Undertaking and all property and…