ELECTRONIC AND ENGRAVING SERVICES LIMITED
HELLABY ENGRAVING AND ELECTRONICS SERVICES LIMITED

Hellopages » South Yorkshire » Rotherham » S66 8QY

Company number 01627548
Status Active
Incorporation Date 6 April 1982
Company Type Private Limited Company
Address UNIT 16, BRAITHWELL WAY, HELLABY INDUSTRIAL ESTATE, HELLABY, ROTHERHAM., S66 8QY
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 . The most likely internet sites of ELECTRONIC AND ENGRAVING SERVICES LIMITED are www.electronicandengravingservices.co.uk, and www.electronic-and-engraving-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Electronic and Engraving Services Limited is a Private Limited Company. The company registration number is 01627548. Electronic and Engraving Services Limited has been working since 06 April 1982. The present status of the company is Active. The registered address of Electronic and Engraving Services Limited is Unit 16 Braithwell Way Hellaby Industrial Estate Hellaby Rotherham S66 8qy. . SPRATT, Cheryl is a Secretary of the company. SPRATT, Neil is a Director of the company. Secretary SPRATT, Neil has been resigned. Secretary SPRATT, Valerie has been resigned. Director SPRATT, George Bernard has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
SPRATT, Cheryl
Appointed Date: 01 May 2003

Director
SPRATT, Neil
Appointed Date: 16 November 1998
57 years old

Resigned Directors

Secretary
SPRATT, Neil
Resigned: 01 May 2003
Appointed Date: 22 November 1996

Secretary
SPRATT, Valerie
Resigned: 16 November 1998

Director
SPRATT, George Bernard
Resigned: 12 April 2003
82 years old

Persons With Significant Control

Mr George Bernard Spratt
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Valerie Spratt
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELECTRONIC AND ENGRAVING SERVICES LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000

02 Apr 2015
Total exemption small company accounts made up to 30 June 2014
03 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000

...
... and 66 more events
26 Oct 1987
Return made up to 12/10/87; full list of members

20 Oct 1986
Secretary resigned;new secretary appointed;director resigned

06 Aug 1986
Full accounts made up to 31 March 1986

06 Aug 1986
Return made up to 02/08/86; full list of members

06 Apr 1982
Incorporation

ELECTRONIC AND ENGRAVING SERVICES LIMITED Charges

18 June 1992
Legal mortgage
Delivered: 26 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 16 braithwell way hellaby ind.est.rotherham t/n syk…
7 April 1990
Mortgage was registered pussuant to an order of court dated 3/5/90
Delivered: 21 May 1990
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: Factory at unit bt 512-16 hellaby ind. Est. Rotherham…
23 February 1989
Mortgage debenture
Delivered: 3 March 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…