LUNDY ELECTRONICS & SYSTEMS LIMITED
SALFORD QUAYS LUNDY ELECTRONICS LIMITED

Hellopages » Greater Manchester » Salford » M50 2UW
Company number 04649005
Status Active - Proposal to Strike off
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address DUTCH HOUSE, 110 BROADWAY, SALFORD QUAYS, SALFORD, M50 2UW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Jeffrey Gordon Carr as a director on 17 March 2017; Appointment of Mr John-Paul Yates as a director on 17 March 2017; Accounts for a dormant company made up to 31 January 2017. The most likely internet sites of LUNDY ELECTRONICS & SYSTEMS LIMITED are www.lundyelectronicssystems.co.uk, and www.lundy-electronics-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Lundy Electronics Systems Limited is a Private Limited Company. The company registration number is 04649005. Lundy Electronics Systems Limited has been working since 27 January 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Lundy Electronics Systems Limited is Dutch House 110 Broadway Salford Quays Salford M50 2uw. . YATES, John-Paul is a Secretary of the company. YATES, John-Paul is a Director of the company. Secretary CARR, Jeffrey Gordon has been resigned. Secretary PRINGLE, Ruth Emma has been resigned. Secretary WILDMAN, Christopher Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARR, Jeffrey Gordon has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
YATES, John-Paul
Appointed Date: 27 January 2010
Director
YATES, John-Paul
Appointed Date: 17 March 2017
57 years old

Resigned Directors

Secretary
CARR, Jeffrey Gordon
Resigned: 27 May 2005
Appointed Date: 27 May 2005
Secretary
PRINGLE, Ruth Emma
Resigned: 27 January 2010
Appointed Date: 12 September 2005
Secretary
WILDMAN, Christopher Michael
Resigned: 27 May 2005
Appointed Date: 27 January 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
CARR, Jeffrey Gordon
Resigned: 17 March 2017
Appointed Date: 27 January 2003
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Scan Coin Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUNDY ELECTRONICS & SYSTEMS LIMITED Events

17 Mar 2017
Termination of appointment of Jeffrey Gordon Carr as a director on 17 March 2017
17 Mar 2017
Appointment of Mr John-Paul Yates as a director on 17 March 2017
16 Feb 2017
Accounts for a dormant company made up to 31 January 2017
31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
25 Feb 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 36 more events
28 Jan 2003
New director appointed
28 Jan 2003
Director resigned
28 Jan 2003
Secretary resigned
28 Jan 2003
Registered office changed on 28/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Jan 2003
Incorporation

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