K L H ELECTRONICS PLC
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 4ZZ

Company number 03534954
Status Active
Incorporation Date 25 March 1998
Company Type Public Limited Company
Address SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4ZZ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of a secretary; Full accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 12,501 . The most likely internet sites of K L H ELECTRONICS PLC are www.klhelectronics.co.uk, and www.k-l-h-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. K L H Electronics Plc is a Public Limited Company. The company registration number is 03534954. K L H Electronics Plc has been working since 25 March 1998. The present status of the company is Active. The registered address of K L H Electronics Plc is Southport Business Park Wight Moss Way Southport Merseyside Pr8 4zz. . WALKINSHAW, Lillian is a Secretary of the company. MORRIS, Carol Ann is a Director of the company. WALKINSHAW, John Thomas is a Director of the company. Secretary MORRIS, Carol Ann has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director TURNER, John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
WALKINSHAW, Lillian
Appointed Date: 09 December 1999
Director
MORRIS, Carol Ann
Appointed Date: 01 April 1998
60 years old
Director
WALKINSHAW, John Thomas
Appointed Date: 29 July 1998
59 years old

Resigned Directors

Secretary
MORRIS, Carol Ann
Resigned: 09 December 1999
Appointed Date: 01 April 1998
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 April 1998
Appointed Date: 25 March 1998
Director
TURNER, John
Resigned: 29 July 1998
Appointed Date: 01 April 1998
83 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 April 1998
Appointed Date: 25 March 1998

K L H ELECTRONICS PLC Events

23 Mar 2017
Termination of appointment of a secretary
27 Sep 2016
Full accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 12,501
04 Oct 2015
Full accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 12,501
...
... and 49 more events
24 Apr 1998
Director resigned
24 Apr 1998
New director appointed
24 Apr 1998
New secretary appointed;new director appointed
24 Apr 1998
Registered office changed on 24/04/98 from: 31 corsham street london N1 6DR
25 Mar 1998
Incorporation

K L H ELECTRONICS PLC Charges

17 September 1998
Mortgage debenture
Delivered: 24 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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