Company number 09697704
Status Active
Incorporation Date 22 July 2015
Company Type Private Limited Company
Address UNIT 3, NUMBER 28-32, HOLMETHORPE AVENUE, REDHILL, ENGLAND, RH1 2NL
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Jay Mewes as a director on 30 September 2016; Statement of capital following an allotment of shares on 20 November 2015
GBP 300
. The most likely internet sites of EXCEPTIONAL ELECTRONICS LTD are www.exceptionalelectronics.co.uk, and www.exceptional-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Exceptional Electronics Ltd is a Private Limited Company.
The company registration number is 09697704. Exceptional Electronics Ltd has been working since 22 July 2015.
The present status of the company is Active. The registered address of Exceptional Electronics Ltd is Unit 3 Number 28 32 Holmethorpe Avenue Redhill England Rh1 2nl. . UTHMAN, Paris Debo is a Director of the company. Director MEWES, Jay has been resigned. The company operates in "Wireless telecommunications activities".
Current Directors
Resigned Directors
Director
MEWES, Jay
Resigned: 30 September 2016
Appointed Date: 22 July 2015
39 years old
Persons With Significant Control
Mr Jay Mewes
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
EXCEPTIONAL ELECTRONICS LTD Events
19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
18 Oct 2016
Termination of appointment of Jay Mewes as a director on 30 September 2016
29 Sep 2016
Statement of capital following an allotment of shares on 20 November 2015
19 Aug 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Article 23A dissaplied and other company business 20/11/2015
18 Aug 2016
Confirmation statement made on 21 July 2016 with updates
18 Aug 2016
Particulars of variation of rights attached to shares
12 Aug 2016
Appointment of Mr Paris Debo Uthman as a director on 4 August 2016
03 Dec 2015
Registered office address changed from C/O Exceptional Electronics Bridge House, 1 Brighton Road Redhill Surrey RH1 6PW England to Unit 3, Number 28-32 Holmethorpe Avenue Redhill RH1 2NL on 3 December 2015
22 Jul 2015
Incorporation
Statement of capital on 2015-07-22